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Archive

Courts: SAFEMA

70 articles
Fema / RBIBenami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi
Fema / RBI

Benami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi

CA Sandeep Kanoi7 months ago
Fema / RBIAppeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets
Fema / RBI

Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets

CA Vijayakumar Shetty8 months ago
Fema / RBIAppeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Fema / RBI

Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused

CA Vijayakumar Shetty8 months ago
Fema / RBIAppeals Partly Allowed as Namesake Partners Cleared for Lack of Control
Fema / RBI

Appeals Partly Allowed as Namesake Partners Cleared for Lack of Control

CA Vijayakumar Shetty8 months ago
Fema / RBIFEMA Contravention Proven, Relief Granted Due to Limited Role
Fema / RBI

FEMA Contravention Proven, Relief Granted Due to Limited Role

CA Vijayakumar Shetty8 months ago
Fema / RBIDemonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers
Fema / RBI

Demonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers

CA AJAY KUMAR AGRAWAL8 months ago
Income TaxDRT Auction Purchase Still Benami When Loan Source Is Unexplained
Income Tax

DRT Auction Purchase Still Benami When Loan Source Is Unexplained

CA Vijayakumar Shetty8 months ago
Fema / RBINo Money Trail, No Attachment: PMLA Property Seizure Quashed
Fema / RBI

No Money Trail, No Attachment: PMLA Property Seizure Quashed

CA Vijayakumar Shetty8 months ago
Fema / RBIForeign Exchange Loan Abroad Without Approval Invites Sanction
Fema / RBI

Foreign Exchange Loan Abroad Without Approval Invites Sanction

CA Vijayakumar Shetty8 months ago
Fema / RBISecured Asset Attached Because PMLA Overrides SARFAESI Protections
Fema / RBI

Secured Asset Attached Because PMLA Overrides SARFAESI Protections

CA Vijayakumar Shetty8 months ago
Fema / RBIFIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Fema / RBI

FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA

CA Vijayakumar Shetty9 months ago
Fema / RBITribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
Fema / RBI

Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment

CA Vijayakumar Shetty9 months ago
Fema / RBIFEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Fema / RBI

FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission

CA Vijayakumar Shetty9 months ago
Fema / RBITribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Fema / RBI

Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime

CA Vijayakumar Shetty9 months ago