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FEMA - Foreign Exchange Management - Articles - Knowledge sharing |
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FOREIGN EXCHANGE MANAGEMENT (MANNER OF RECEIPT AND PAYMENT) REGULATIONS, 2023
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By: - Mr. M. GOVINDARAJAN
Dated:
January 20, 2024
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Mr. M. GOVINDARAJAN
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WHETHER THE COLLECTOR IS COMPETENT TO EFFECT RECOVERY OF AMOUNT TO THE CENTRAL GOVERNMENT BY INVOKING STATE ACT?
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By: - Mr. M. GOVINDARAJAN
Dated:
December 16, 2023
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Mr. M. GOVINDARAJAN
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COMPOUNDING OF CONTRAVENTION UNDER FEMA -PARA 10 OF SCHEDULE II OF FEMA (DEPOSIT) RULES, 2000
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By: - Mr. M. GOVINDARAJAN
Dated:
December 7, 2023
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Mr. M. GOVINDARAJAN
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FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2016
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By: - Mr. M. GOVINDARAJAN
Dated:
November 23, 2023
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Mr. M. GOVINDARAJAN
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SPENDING OF FOREIGN CONTRIBUTION LYING IN THE CUSTODY OF THE PERSON AFTER THE SUSPENSION OF HIS CERTIFICATE OF REGISTRATION
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By: - Mr. M. GOVINDARAJAN
Dated:
November 16, 2023
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Mr. M. GOVINDARAJAN
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LOOK OUT CIRCULAR IN VIOLATION OF THE PROVISONS OF ‘FEMA’
1 Comment
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By: - Mr. M. GOVINDARAJAN
Dated:
October 30, 2023
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Mr. M. GOVINDARAJAN
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FILING APPEAL BEFORE APPELLATE TRIBUNAL UNDER ‘FEMA’
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By: - Mr. M. GOVINDARAJAN
Dated:
September 13, 2023
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Mr. M. GOVINDARAJAN
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DELAY IN OPENING OF ‘FCRA’ ACCOUNT WITH STATE BANK OF INDIA
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By: - Mr. M. GOVINDARAJAN
Dated:
August 26, 2023
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Mr. M. GOVINDARAJAN
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Are DRI - Enforcement Directorate - Customs Officers, Police Officers?
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By: - BOLLOJU KUMAR
Dated:
July 22, 2023
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BOLLOJU KUMAR
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Suspicion can trigger seizure where seizure order is after application of mind... Karnataka High Court upholds Sec 37A of FEMA
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By: - Vivek Jalan
Dated:
June 17, 2023
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Vivek Jalan
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CURRENT ACCOUNT TRANSACTIONS
2 Comments
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By: - Mr. M. GOVINDARAJAN
Dated:
May 30, 2023
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Mr. M. GOVINDARAJAN
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OFFSETTING OF EXPORT PROCEEDS
2 Comments
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By: - Mr. M. GOVINDARAJAN
Dated:
May 22, 2023
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Mr. M. GOVINDARAJAN
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Foreign Contribution Regulation Act "FCRA" Compliances
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By: - Rajeev Jain
Dated:
March 31, 2023
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Rajeev Jain
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RELEASE OF CURRENCY SEIZED UNDER FEMA LAW
1 Comment
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By: - Mr. M. GOVINDARAJAN
Dated:
July 23, 2022
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Mr. M. GOVINDARAJAN
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COMPOUNDING OF OFFENCES UNDER FOREIGN CONTRIBUTION REGULATION RULES, 2010
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By: - Mr. M. GOVINDARAJAN
Dated:
July 12, 2022
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Mr. M. GOVINDARAJAN
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RBI Clarification on new MSME definition
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By: - CSLalit Rajput
Dated:
June 23, 2022
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CSLalit Rajput
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RBI Extended Interest Equalization Scheme for exporters
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By: - CSLalit Rajput
Dated:
June 21, 2022
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CSLalit Rajput
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SUSPENSION OF CERTIFICATE UNDER SECTION 13(1) OF FOREIGN CONTRIBUTION REGULATION ACT, 2010
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By: - Mr. M. GOVINDARAJAN
Dated:
March 14, 2022
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Mr. M. GOVINDARAJAN
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Recommendation 24 (R-24) of the FATF- Looking beyond façade for ‘beneficial ownership’
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By: - somesh arora
Dated:
March 11, 2022
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somesh arora
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Co-Author:
Garvesh Kabra
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Interplay between the General Law and Special Law – Cr.P.C Vs PMLA By L. Venkateswara Rao, Additional Commissioner, CESTAT, HYDERABAD
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By: - Commissioner CESTATHyderabad
Dated:
February 19, 2022
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Commissioner CESTATHyderabad
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