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Sachin Bansal v. Directorate of Enforcement

Foreign Exchange Management Act

26 TaxPub(CL) 763 (Mad-HC)
, Mad-HC, , Rev. Aplw. Nos. 64, 65, 66, 69, 70, 71, 72, 79, 80, 81 & 82 of 2025, W.M.P. Nos. 6230, 6231, 6237, 6239, 6248, 6249, 6596, 6598, 6600, 6605, 6691, 6692, 6693, 6695, 6700, 6701, 6703, 6705, 6992, 6993, 6994, 6995, 6997, 6999, 7000, 7002, 7003, 7004,, 2026-06-16

Union of India v. Commissioner of Customs (Appeals-I)

Foreign Exchange Management Act

26 TaxPub(CL) 761 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , MP-FE-No. 65 (Chn) of 2021 (Stay), FPA-FE- No. 33 (Chn) of 2021, 2026-05-21

Devendra N. Desai v. Assistant Director, Directorate of Enforcement

Foreign Exchange Management Act

26 TaxPub(CL) 762 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , MP-FE No. 715 (Mum) of 2020 (Exemp.), FPA-FE No. 45 (Mum) of 2020, 2026-05-14

Garg Iron & Energy (P.) Ltd. v. Joint Director, Directorate of Enforcement

Foreign Exchange Management Act

26 TaxPub(CL) 760 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , FPA FE 13 (Chn) of 2017, 2026-05-07

BPL Ltd. v. Joint Director, Directorate of Enforcement

Foreign Exchange Management Act

26 TaxPub(CL) 759 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , MP-FE-171/BNG/2018 (Stay), MP-FE-170/BNG/2018 (Misc.), FPA-FE-17, 18/BNG/2016, 2026-05-07

Thomas Cook India Ltd. v. Additional Director, Directorate of Enforcement

Foreign Exchange Management Act

26 TaxPub(CL) 757 (SAFEMA - New Delhi)
, SAFEMA - New Delhi, , FPA-FE-77 & 78/CHN/2020, MP-FE-775 & 776/CHN/2020 Stay, 2026-04-30

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