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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>FEMA violation notice triggers regulatory review and legal remedies for alleged investment contraventions by a fintech group.</h1> A show cause notice under FEMA was issued to One97 Communications and two acquired businesses alleging investment-related contraventions for 2015-2019; certain alleged breaches involving the two acquired firms relate to periods before their 2017 acquisition, and the company is seeking legal remedies while stating there is no impact on its services.

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