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Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

29 May 2026 2:11 PM IST

SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakans Childrens Properties In FEMA Case

SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakan's Children's Properties In FEMA Case

22 May 2026 5:10 PM IST

SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar

SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar

18 May 2026 4:17 PM IST

SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case

SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case

13 May 2026 8:14 PM IST

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

7 May 2026 7:36 PM IST

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

7 May 2026 12:30 PM IST

Centre Mandates Govt. Route For Investments With Beneficial Ownership Linked To Border Countries

Centre Mandates Govt. Route For Investments With Beneficial Ownership Linked To Border Countries

2 May 2026 5:44 PM IST

Plea Filed In Delhi High Court Seeking Direction To Delhi Govt. To Create More Posts Of Additional Public Prosecutors

Delhi High Court Sets Aside FEMA Confiscation For Lack Of Reasons, Upholds Penalty

9 April 2026 9:36 PM IST

SAFEMA Tribunal Upholds ₹5 Crore Penalty on J.B. Diamonds For FEMA Violation

SAFEMA Tribunal Upholds ₹5 Crore Penalty on J.B. Diamonds For FEMA Violation

7 April 2026 5:53 PM IST

Adjudicating Authority Abdicated Appellate Powers, Supreme Court Sets Aside FEMA Order Passed Pending Appeal

Adjudicating Authority Abdicated Appellate Powers, Supreme Court Sets Aside FEMA Order Passed Pending Appeal

7 April 2026 1:12 PM IST

Deconstructing 2026 FEMA Amendments: Permitting Developers Raising ECB For Construction-Development Projects To Sell Plots Of Land

Deconstructing 2026 FEMA Amendments: Permitting Developers Raising ECB For Construction-Development Projects To Sell Plots Of Land

4 March 2026 10:51 AM IST

FEMA Can Be Invoked For EEZ Exports With Foreign Exchange Implications: SAFEMA Tribunal, New Delhi

FEMA Can Be Invoked For EEZ Exports With Foreign Exchange Implications: SAFEMA Tribunal, New Delhi

4 Feb 2026 2:48 PM IST

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