Courts: Appellate Authority
160 articlesFema / 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
SAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals
Goods and Services Tax
Goods and Services Tax
Anticipatory Bail Denied to Accountant for Prima Facie Role in ₹30 Crore Fake ITC Fraud: Bombay Court
Goods and Services Tax
Goods and Services Tax
Bail U/s. 132 CGST Act Rejected on Prima Facie Material & Non-Cooperation: Chennai Sessions Court
Corporate Law
Corporate Law
Area-Based Maintenance Charges Invalid as Common Infrastructure Is Shared Equally
Corporate Law
Corporate Law
Appeal Dismissed as Society Levied Maintenance on Square-Foot Basis Without Transparency
Fema / RBI
Fema / RBI
₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
Fema / RBI
Fema / RBI
FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
Fema / RBI
Fema / RBI
SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Fema / RBI
Fema / RBI
Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
Fema / RBI
Fema / RBI
Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings
Fema / RBI
Fema / RBI
