Courts: SAFEMA
70 articlesCorporate Law
Corporate Law
SAFEMA Upholds Benami Attachment for Demonetized Cash and RTGS Transfers from Unknown Entities
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Attachment of Pre-Offence Overseas Insurance Policy Paid from Crime Proceeds
Fema / RBI
Fema / RBI
ED Cannot Attach Bona Fide Buyers’ Accounted Plots for Developer’s Fraud: SAFEMA
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Fema / RBI
Fema / RBI
IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Fema / RBI
Fema / RBI
Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Fema / RBI
Fema / RBI
Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
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
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
