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Archive

Courts: Appellate Authority

160 articles
Fema / RBISAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
Fema / RBI

SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Fema / RBI

SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought

CA Vijayakumar Shetty3 weeks ago
Fema / RBIIPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Fema / RBI

IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside

CA Vijayakumar Shetty3 weeks ago
Fema / RBIMoney Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Fema / RBI

Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA

CA Vijayakumar Shetty3 weeks ago
Fema / RBIBank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
Fema / RBI

Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA

CA Vijayakumar Shetty3 weeks ago
Fema / RBIMere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
Fema / RBI

Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
Fema / RBI

SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director
Fema / RBI

SAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough
Fema / RBI

SAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Rejects Vicarious Liability Against Former Director Under FEMA
Fema / RBI

SAFEMA Tribunal Rejects Vicarious Liability Against Former Director Under FEMA

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case
Fema / RBI

SAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
Fema / RBI

SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
Fema / RBI

SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
Fema / RBI

SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam

CA Vijayakumar Shetty4 weeks ago