| 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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| 18913600 |
2025 TaxPub(CL) 1406 (SAFEMA- New Del)
Vivek R Mardia v. Jt. Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-15/CHN/2019, 2025-06-19
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| 18577900 |
2025 TaxPub(CL) 1105 (SAFEMA- New Del)
Prasanth Narayan v. Special Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-123/BNG/2011, 2025-05-08
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| 18683000 |
2025 TaxPub(CL) 1167 (SAFEMA- New Del)
Fairdeal Supplies Ltd. v. Special Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-33, 34/KOL/2022, MP-FE-26, 28/KOL/2025 (A.D.), MP-FE-25, 27, 46, 47/KOL/2022 (Stay), 2025-04-28
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| 18913300 |
2025 TaxPub(CL) 1403 (SAFEMA- New Del)
Kamlesh Shah v. Special Director, Directorate of Enforcement , SAFEMA- New Del, , MP-FE-424/MUM/2024 (Resto.), MP-FE-24/MUM/2025 (COD), FPA-FE-193/MUM of 1996, 2025-04-28
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| 18683500 |
2025 TaxPub(CL) 1172 (SAFEMA- New Del)
Samuel Raj Kumar Patta v. Special Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-49/HYD/2019, 2025-04-07
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| 18375100 | Section 3 Dealing in foreign exchange, etc. - Application for compounding of offence rejected by authority - Adjudication order already passed by adjudicating authority - Allowability of compounding of offences -- Adjudicating authority passed an adjudication order against petitioner. The petitioner filed an appl ...
2025 TaxPub(CL) 779 (Cal-HC)
Sanjay Jhunjhunwala v. Reserve Bank of India & Ors. , Cal-HC, , WPA 2065 of 2025, 2025-04-01
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| 18683300 |
2025 TaxPub(CL) 1170 (SAFEMA- New Del)
Mehul R. Shah v. Jt. Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-205 and 206 (Mum) of 2010, 2025-02-27
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