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Archive

Courts: Appellate Authority

160 articles
Fema / RBINo Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property
Fema / RBI

No Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property

CA Vijayakumar Shetty10 months ago
Fema / RBIPMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents   
Fema / RBI

PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents   

CA Vijayakumar Shetty10 months ago
Fema / RBIAgricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits
Fema / RBI

Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits

CA Vijayakumar Shetty10 months ago
Fema / RBIInherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld
Fema / RBI

Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld

CA Vijayakumar Shetty10 months ago
Fema / RBIFake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
Fema / RBI

Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer

CA Vijayakumar Shetty10 months ago
Fema / RBINDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
Fema / RBI

NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Fema / RBI

Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI

Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties

CA Vijayakumar Shetty10 months ago
Fema / RBISeized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Fema / RBI

Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process

CA Vijayakumar Shetty10 months ago
Fema / RBIBenami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus
Fema / RBI

Benami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus

CA Vijayakumar Shetty10 months ago
Fema / RBIMind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment
Fema / RBI

Mind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment

CA Vijayakumar Shetty10 months ago
Fema / RBIMoney is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case
Fema / RBI

Money is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case

CA Vijayakumar Shetty10 months ago
Fema / RBISingapore Property Purchase: Penalty Upheld in FEMA Contravention Case
Fema / RBI

Singapore Property Purchase: Penalty Upheld in FEMA Contravention Case

CA Vijayakumar Shetty10 months ago
Fema / RBIFEMA Requires Actual Transaction, Not Mere Attempt
Fema / RBI

FEMA Requires Actual Transaction, Not Mere Attempt

CA Vijayakumar Shetty10 months ago