| 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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| 18913700 |
2025 TaxPub(CL) 1407 (SAFEMA- New Del)
V.R.S. Natarajan v. Jt. Director, Directorate of Enforcement , SAFEMA- New Del, , MP-FE-121, 138/BNG/2023 (Exem.), MP-FE-122,139 and 141/BNG/2023 (Stay), FPA-FE-45, 46 and 47/BNG/2023, 2025-05-30
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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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| 18653200 |
2025 TaxPub(CL) 1134 (SAFEMA- New Del)
Ramesh Doshi v. Special Director, Directorate of Enforcement , SAFEMA- New Del, , FPA-FE-311/MUM/2008, FPA-FE-312/MUM/2008, 2025-04-17
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| 18683100 |
2025 TaxPub(CL) 1168 (SAFEMA- New Del)
HDFC Bank Ltd. v. Directorate of Enforcement & Ors. , SAFEMA- New Del, , FPA-FE-73/DLI/2021, 2025-04-17
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