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

Legal Heirs Have Right To Seek Impleadment In Pending Appeals Under FEMA: Delhi High Court
FERA | ED Can Seize Indian Currency Intended For Illegal Purchase Of Foreign Exchange: Delhi High Court
Customs | FERA Penalty U/S 50 Not Applicable For Export Shortfall Below 10%; Exporter Can Write-Off Unrealised Bills: Madras High Court
Enforcement Officer Competent To File Complaint Under Repealed Provisions Of FERA During Sunset Period Of 2 Years After Enforcement Of FEMA: Supreme Court
Proceedings Should Be Initiated Within Reasonable Period When No Period Is Specified In Statute: Supreme Court
[Section 68 FERA] Liability For Offence Depends On Role One Plays In Company Affairs And Not On Mere Designation Or Status: SC [Read Judgment]
Sentences Under PCA, PMLA, FERA And Benami Property Law Should Run Consecutively, Not Concurrently: Petition Before SC [Read Petition]