| 19140900 |
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
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| 18905600 | Section 35 Appeal to High Court - Appellate Tribunal remanded matter in respect of jurisdiction of Adjudicating Authority to adjudicate upon a show cause notice issued under FERA - Whether order of Appellate Tribunal is illegal and unsustainable in law - -- 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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| 19054500 |
2025 TaxPub(CL) 1528 (SAFEMA - New Del)
Laxmi Narayan Rath v. Addl. Director, Directorate of Enforcement , SAFEMA - New Del, , FPA-FE-122/CHN/2020, 2025-07-22
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| 19140700 |
2025 TaxPub(CL) 1766 (SAFEMA- New Del)
UOI v. M. Padamchand , SAFEMA- New Del, , FPA-FE-81/CHN/2020, 2025-07-16
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| 19055100 |
2025 TaxPub(CL) 1534 (SAFEMA - New Del)
UOI v. Bharat Kumar , SAFEMA - New Del, , FPA-FE No. 118 (Chn) of 2020, 2025-07-09
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| 19054900 |
2025 TaxPub(CL) 1532 (SAFEMA - New Del)
Praveen Sharma v. Special Director, Directorate of Enforcement , SAFEMA - New Del, , FPA-FE-3/DLI/2012, 2025-07-01
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| 19054400 |
2025 TaxPub(CL) 1527 (SAFEMA - New Del)
Ambrish Manoj Dhupelia v. Special Director, Directorate of Enforcement , SAFEMA - New Del, , MP-FE-226/KOL/2018 (Misc), FPA-FE-08/KOL/2017 & Ors., 2025-07-01
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| 19054800 |
2025 TaxPub(CL) 1531 (SAFEMA - New Del)
Pradeep Mishra v. Special Director, Directorate of Enforcement , SAFEMA - New Del, , FPA-FE-15/LKW/2017, 2025-07-01
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