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Archive

Courts: SAFEMA

70 articles
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 Shetty4 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 Shetty4 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
Fema / RBISAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import
Fema / RBI

SAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import

CA Vijayakumar Shetty4 weeks ago
Fema / RBISAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case
Fema / RBI

SAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case

CA Vijayakumar Shetty4 weeks ago
Fema / RBISAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
Fema / RBI

SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld

CA Vijayakumar Shetty4 weeks ago
Fema / RBISAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals
Fema / RBI

SAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals

CA Vijayakumar Shetty4 weeks ago
Fema / RBI₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
Fema / RBI

₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

CA Vijayakumar Shetty3 months ago
Fema / RBIFEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
Fema / RBI

FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

CA Vijayakumar Shetty3 months ago
Fema / RBISAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Fema / RBI

SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds

CA Vijayakumar Shetty3 months ago
Fema / RBIMere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
Fema / RBI

Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA

CA Vijayakumar Shetty3 months ago
Fema / RBIAsset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings
Fema / RBI

Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings

CA Vijayakumar Shetty3 months ago
Fema / RBIPBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA  
Fema / RBI

PBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA  

CA Sandeep Kanoi3 months ago
Fema / RBIDemonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA
Fema / RBI

Demonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA

CA Sandeep Kanoi3 months ago