Stories with the ‘ tag ‘ you searched for "FEMA"

Karnataka High Court Asks ED To Defer Personal Hearing In FEMA Case Against Café Coffee Day
Karnataka High Court Stays FEMA Proceedings Against Cafe Coffee Day CEO Malavika Hegde
Kerala High Court Stays ED Show Cause Notice Against KIIFB Over Alleged FEMA Violations In Use Of Masala Bond Funds
FEMA Summons Governed By CPC, Not CrPC; ED Can Call Women To Office For Recording Their Statement: Delhi High Court
Legal Heirs Have Right To Seek Impleadment In Pending Appeals Under FEMA: Delhi High Court
FEMA Does Not Grant Immunity For Offences Under IPC, Both Statutes Address Different Infractions: Delhi High Court
Proceedings U/S 37 A Of FEMA Can't Be Continued During Moratorium U/S 33(5) Of IBC: Calcutta High Court
Madras High Court Dismisses Plea By Flipkart Owners Sachin And Binny Bansal Challenging ED's Show Cause Notice For Alleged FEMA Violation
'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case
Exporter Is Eligible For Duty Drawback Once Export Proceeds Are Realized Within Stipulated Period As Per FEMA: Delhi HC
Supreme Court Dismisses ED's Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA Violations
'Maybe There Is Change Of Mind Due To Change Of Circumstance': Supreme Court On ED Seeking Adjournment Of Plea Against NDTV