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Stories with the ‘ tag ‘ you searched for "Foreign Exchange Regulation Act"
Penalty In Nature Of Recovery Under FERA Gives Rise To 'Enforceable Debt' Under Presidency Town Insolvency Act: Madras High 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]
Petition In Madras HC To Disqualify Politicians For Penalties Under Customs Act And FEMA [Read Petition]
Parallel Proceedings for FERA Violation; If the Exoneration in Adjudication proceedings is on merit, Criminal Prosecution cannot be allowed to Continue; SC [Read Judgment]