| 19414600 |
2025 TaxPub(CL) 1990 (Del-HC)
Smt. Poonam Gahllot v. Directorate of Enforcement , Del-HC, , W. P. (Crl) 3894/2018, Crl. M. A. 50234/2018, 2025-12-01
|
| 19341400 |
2025 TaxPub(CL) 1932 (Del-HC)
Inderpreet Singh Wadhwa v. UOI & Ors. , Del-HC, , W.P. (Crl) 2730/2025 & Crl. M.A. 25708/2025, 2025-11-03
|
| 19341100 |
2025 TaxPub(CL) 1929 (Del-HC)
Abdul Hameed Rehmani v. Special Director, Enforcement Directorate , Del-HC, , Crl. A. 701/2007, Crl. M.A. 12607/2007, Crl. M.A. 29294/2023 & Crl. M.A. 29293/2023, 2025-10-27
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| 19341200 | Section 13 Penalties - Application for compounding of offences returned by RBI - Proceedings rela -- Appellant filed an application for compounding of offence, but RBI had been advised by Directorate o ...
2025 TaxPub(CL) 1930 (Mad-HC)
Advantage Strategic Consulting (P) Ltd. v. Asstt. General Manager , Mad-HC, , W.A. Nos. 2954 and 2955 of 2024 and CMP. Nos. 21981 of 2024, 2025-10-15
|
| 19341300 |
2025 TaxPub(CL) 1931 (Del-HC)
Arjun Patil v. UOI & Ors. , Del-HC, , Crl. A. 407/2007, 2025-10-14
|
| 19140900 | Section 19 Section 8 Appeal to Appellate Tribunal - Company failed to realize exports proceeds with -- Adjudicating authority imposed penalty upon company for violation of section 8, as the company faile ...
2025 TaxPub(CL) 1768 (SAFEMA- New Del)
UOI v. Trikesh Trade Lind (P) Ltd. & Anr. , SAFEMA- New Del, , FPA-FE-46/MUM/2020, 2025-08-06
|
| 19140800 |
2025 TaxPub(CL) 1767 (Cal-HC)
Sanjay Jhunjhunwala v. Reserve Bank of India & Ors. , Cal-HC, , MAT 524 of 2025 with IA No. CAN 1 of 2025, 2025-08-01
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| 18905600 | Section 35 Appeal to High Court - Appellate Tribunal remanded matter in respect of jurisdiction of -- Appellant filed an appeal against order of Appellate Tribunal, wherein raised question of law as to ...
2025 TaxPub(CL) 1326 (Bom-HC)
A.P. Parekh v. Special Director, Enforcement Directorate , Bom-HC, , FEMA Appeal No. 1 of 2025, 2025-07-23
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