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Archive

Courts: SAFEMA

70 articles
Fema / RBISAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
Fema / RBI

SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI

PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
Fema / RBI

SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
Fema / RBI

SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI

PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
Fema / RBI

SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI

PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Fema / RBI

SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Fema / RBI

PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence

CA Vijayakumar Shetty5 months ago
Fema / RBIBenami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner
Fema / RBI

Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner

CA Sandeep Kanoi6 months ago
Fema / RBINon-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code
Fema / RBI

Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code

POONAM GANDHI6 months ago
Fema / RBIIBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed
Fema / RBI

IBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed

CA Vijayakumar Shetty6 months ago
Fema / RBIOverseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted
Fema / RBI

Overseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted

CA Vijayakumar Shetty6 months ago
Fema / RBISAFEMA Remands Benami Case for Fresh Probe; ₹1 Crore Attachment Upheld, Prosecution Deferred
Fema / RBI

SAFEMA Remands Benami Case for Fresh Probe; ₹1 Crore Attachment Upheld, Prosecution Deferred

CA Sandeep Kanoi6 months ago