Articles by this Author
Fema / RBI
Fema / RBI
Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
Fema / RBI
Fema / RBI
SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
Income Tax
Income Tax
Jodhpur ITAT Quashes Search Assessment for Mechanical Section 153D Approval
Fema / RBI
Fema / RBI
SAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director
Fema / RBI
Fema / RBI
SAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough
Fema / RBI
Fema / RBI
SAFEMA Tribunal Rejects Vicarious Liability Against Former Director Under FEMA
Fema / RBI
Fema / RBI
SAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case
Fema / RBI
Fema / RBI
SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
Fema / RBI
Fema / RBI
SAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import
Fema / RBI
Fema / RBI
SAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case
Fema / RBI
Fema / RBI
SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
Fema / RBI
Fema / RBI
