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Archive

Courts: Appellate Authority

160 articles
Fema / RBITribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver
Fema / RBI

Tribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime
Fema / RBI

Tribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime

CA Vijayakumar Shetty10 months ago
Fema / RBILegal Ownership Does Not Shield Property from PMLA Attachment
Fema / RBI

Legal Ownership Does Not Shield Property from PMLA Attachment

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay
Fema / RBI

Tribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay

CA Vijayakumar Shetty10 months ago
Fema / RBIED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped
Fema / RBI

ED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped

CA Vijayakumar Shetty10 months ago
Corporate LawTribunal Confirms Property Attachment Linked to LIC Commission Under PMLA
Corporate Law

Tribunal Confirms Property Attachment Linked to LIC Commission Under PMLA

CA Vijayakumar Shetty10 months ago
Corporate LawBank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI
Corporate Law

Bank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI

CA Vijayakumar Shetty11 months ago
Corporate LawIntended Use of Agricultural Land Has No Bearing on FEMA Violation
Corporate Law

Intended Use of Agricultural Land Has No Bearing on FEMA Violation

DHANUSH D BOLAR11 months ago
Goods and Services TaxMumbai Court Grants Bail in alleged ₹9.19 Crore GST Fraud Case
Goods and Services Tax

Mumbai Court Grants Bail in alleged ₹9.19 Crore GST Fraud Case

CA Sandeep Kanoi12 months ago
Fema / RBIFEMA Violation by NRI – Why Using a Resident Account Can Cost You Heavily
Fema / RBI

FEMA Violation by NRI – Why Using a Resident Account Can Cost You Heavily

DHANUSH D BOLAR12 months ago
Goods and Services TaxMumbai businessman in ₹9.19 crore ITC fraud case granted bail
Goods and Services Tax

Mumbai businessman in ₹9.19 crore ITC fraud case granted bail

Sachin P Kumar and Associates1 year ago
Fema / RBIReturn to India Doesn’t Override 182-Day FEMA Test
Fema / RBI

Return to India Doesn’t Override 182-Day FEMA Test

DHANUSH D BOLAR1 year ago
Goods and Services TaxAnticipatory Bail Granted in ₹75 Cr GST ITC Fraud Case
Goods and Services Tax

Anticipatory Bail Granted in ₹75 Cr GST ITC Fraud Case

CA Sandeep Kanoi1 year ago
Fema / RBIForeign Nationals Becoming Indian Residents Under FEMA Can Acquire Property
Fema / RBI

Foreign Nationals Becoming Indian Residents Under FEMA Can Acquire Property

DHANUSH D BOLAR1 year ago