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Sunita Mehta, Subash Mehta & Sanjay Mehta v. Special Director Enforcement Directorate

Foreign Exchange Management Act

26 TaxPub(CL) 362 (Del-HC)
, Del-HC, , Misc. Appeal (FEMA) 2 to 4/2025, 2026-04-08

Shri Vallabhbhai Surani, Shri Jivrajbhai P. Surani, Shri Virjibhai K. Kukadia, Shri Suresh V. Kukadia, Shri Rajeshbhai J Surani & Mrs. Kalavatiben V Surani v. Directorate of Enforcement, Mumbai

Foreign Exchange Management Act

26 TaxPub(CL) 361 (SAFEMA- New Del)
, SAFEMA- New Del, , FPA-FE-137/MUM/2011, FPA-FE-138/MUM/2011, FPA-FE-140/MUM/2011, FPA-FE-141/MUM/2011, FPA-FE-142/MUM/2011 and FPA-FE-143/MUM/2011, 2026-04-02

Peter Beck UND Partner Vermogensverwaltung Gmbh v. Prakash Industries Limited

Foreign Exchange Management Act

26 TaxPub(CL) 177 (Del-HC)
, Del-HC, , EX. P. 87/2022 & EX. Appl. (OS) 3572/2022, EX. Appl. (OS) 3573/2022, EX. Appl. (OS) 3574/2022, 2026-02-23

Dr. Narinder Kohli v. Jagnnath Marothia & Ors.

Foreign Exchange Management Act

26 TaxPub(CL) 122 (Cal-HC)
, Cal-HC, , APOT/260/2025, 2026-02-05

Skanda Marines (P.) Ltd. v. Joint Director, Directorate of Enforcement, Chennai

Foreign Exchange Management Act

26 TaxPub(CL) 234 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , MP-FE-378, 379, 380/CHN/2018 (Misc), MP-FE-381/CHN/2018 (Stay), MP-FE-382/CHN/2018 (Exem.), FPA-FE-110 (CHN) of 2018, 98 & 99 (CHN) of 2023, MP-FE- 287, 290/CHN/2023 (Misc.), 288 & 291 (CHN) of 2023 (Exemp.), 2026-01-29

G. Sandeep v. Additional Director

Foreign Exchange Management Act

26 TaxPub(CL) 232 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , MP-FE-870 (Hyd) of 2020 (Stay), MP-FE-872 (Hyd) of 2020 (Exem.), FPA-FE-128 (Hyd) of 2020 & 106 (Chn) of 2023, MP-FE-307 & 308 (Chn) of 2023 (Exemp.), 2026-01-29

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