Fema / RBI
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Brother-in-Law Funding Purchase and Using Flat as Collateral Establishes Benami Ownership: SAFEMA
₹784 Crore Mining Compensation Does Not Erase Proceeds of Crime: SAFEMA
Foreign Assets Acquired Before Section 37A but Held Thereafter Can Trigger Seizure: SAFEMA
PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA
SBI Mortgage Over Benami Property Cannot Defeat Confiscation: SAFEMA
Signed RUD Acknowledgment Cannot Be Disowned After Two Months: SAFEMA
Huge Receipts Without Gold Sales Justify Jewellery Seizure Under PMLA: SAFEMA
Company Liquidation Does Not End Director’s Liability for Unrealised Export Proceeds: SAFEMA
Court-Sanctioned Buyer Entitled to Release of PMLA-Attached Property: SAFEMA
SAFEMA Tribunal Condones Delay in Review of Orders Based on Recalled Ganpati Dealcom Judgment
Mere NDPS Accusation Cannot Justify Freezing Explained Assets: SAFEMA
Penny-Stock LTCG Cannot Disguise Bribe Money; PMLA Attachment Upheld: SAFEMA
Approval Before Section 24(1) Notice Invalidates Benami Attachment: SAFEMA
FEMA Director Liability: Penalty Deleted for Director Not Responsible for Company Affairs
Latest RBI / FEMA News
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The RBI (Reserve Bank of India) is India’s Apex bank which governs the banking regulations in the country and controls all the monetary policies of the country. It began its operations 1st of April 1935 at the time of British Rule as per the provisions laid down in the Reserve Bank of India Act, 1934. After India’s independence on 15th August 1947, the Reserve Bank of India was nationalized on 1st January 1949.
Reserve Bank of India is an independent monetary authority that regulates banks and offers important financial services such as controlling inflation, maintaining foreign exchange reserves, and providing monetary policy report. It plays a significant role in developing strategies of the Indian Government.
The FEMA Act (Foreign Exchange Management Act) is an Act constituted by the Indian Parliament for consolidating and amending the law related to foreign exchange for facilitating the external trade and payments and also for encouraging orderly maintenance and development of foreign exchange market in the country. This act was passed in the year 1999 during the winter session which replaced the previous Foreign Exchange Regulation Act (FERA). The FEMA Regulations makes offenses with respect to foreign exchange civil offenses.This Act extends and is applicable for the entire nation. FEMA Act allowed a new regime for foreign exchange management that is consistent with the World Trade Organization’s emerging framework.
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