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Goods and Services Tax Why Petroleum Products Remain Outside GST? Goods and Services Tax Karnataka HC Allows Adjustment of IGST Paid Under Wrong Head Against CGST/SGST Income Tax GST Data Sufficient for Reopening Bogus-Purchase Case: Delhi ITAT Remands Merits Income Tax Section 260A Appeal Delay Condoned as Departmental Process Held Bona Fide: Bombay HC Income Tax Madras HC Upholds Assessment Where Section 127 Transfer Order Was Not Denied Income Tax Bombay HC Quashes Section 127 Transfer After Search Assessment Already Completed Income Tax Mumbai ITAT Restores ₹59.85-Lakh Business Loss Claim for Non-Refundable GST Credit Income Tax Late Form 10B Filing Cannot Deny Section 11 & 12 Exemption: ITAT Mumbai
Topic Tag

#FEMA

Every article filed under the “FEMA” tag — analysis, news and updates.

1,478 articles
Fema / RBITraveling to Nepal or Bhutan? RBI Limits Currency You Can Carry
Fema / RBI

Traveling to Nepal or Bhutan? RBI Limits Currency You Can Carry

editor89 months ago
Fema / RBIRBI Updates KYC Rules for Authorised Persons Under FEMA
Fema / RBI

RBI Updates KYC Rules for Authorised Persons Under FEMA

Editor49 months ago
Fema / RBIAmendments to Directions – Compounding of Contraventions under FEMA, 1999
Fema / RBI

Amendments to Directions – Compounding of Contraventions under FEMA, 1999

Editor9 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
Corporate LawPMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
Corporate Law

PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer

CA Vijayakumar Shetty9 months ago
Fema / RBIDirectors Not Liable for Pre-Appointment FEMA Contraventions, Tribunal Slashes Penalties, Company Liable 
Fema / RBI

Directors Not Liable for Pre-Appointment FEMA Contraventions, Tribunal Slashes Penalties, Company Liable 

CA Vijayakumar Shetty9 months ago
Income TaxFEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family
Income Tax

FEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family

CA Vijayakumar Shetty9 months ago
Fema / RBI
Fema / RBI

Regulatory Overview: NRI/OCI Investments in Indian Partnerships under FEMA

Affluence Advisory Private Limited9 months ago
Fema / RBI
Fema / RBI

External Commercial Borrowings (ECB): Indian & International Perspectives with Legal Analysis

Khanindra Das9 months ago
Fema / RBIRBI Extends Export Proceeds Repatriation Period to 15 Months
Fema / RBI

RBI Extends Export Proceeds Repatriation Period to 15 Months

editor39 months ago
Fema / RBIRBI Extends Export Proceeds Realisation Timeline
Fema / RBI

RBI Extends Export Proceeds Realisation Timeline

Editor69 months ago