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Contravention & Penalties
Home List Manuals FEMA ManualFEMA Ready ReckonerContravention & Penalties This
 

FEMA Ready Reckoner

Contravention & Penalties
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Chapters / List

  1. Penalties under FEMA Act [ Section 13 ]
  2. Enforcement of the orders of Adjudicating Authority [ Section 14 ]
  3. Power to recover arrears of penalty [ Section 14A ]
  4. Contravention by companies [Section 42]
 
 
 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
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    Latest Notifications
What's New:
    Latest Circulars
F: REIMPORT OF EXPORTED GOODS
H: Got questions about the new SEZ Rule 11B (DoC Notification 6.12.2023)?...
H: New rules for selling shares to employees through stock exchange: Empl...
H: 16 agencies are now recognized as PSIAs u/s 2.52(c) of HBP, 2023. 2 ex...
H: Notification: Amending Customs ports for specific purposes in Kerala. ...
H: New Tariff Values for Edible Oils, Brass Scrap, Areca Nut, Gold & Silv...
H: Notification reducing Special Additional Excise Duty on Petroleum Crud...
H: Anti-dumping duty imposed on 'Poly Vinyl Chloride Paste Resin' from Ch...
H: Notification: Reporting entities can now verify identity using Aadhaar...
H: Notification: Kerala Co-op Deposit Guarantee Fund Board exempt u/s 10(...
A: TAXATION THROUGH JUDICIAL VIEWPOINT 
A: No Service Tax on revenue sharing agreement between exhibitor & distri...
A: MAINTENANCE OF BOOKS OF ACCOUNT BY CERTAIN PROFESSIONALS OR BUSINESS
A: Appeal can be accepted after one month from the prescribed period of l...
H: Penalty imposed for wrongly availing Input Tax Credit but not utilized...
H: Challenge to denial of input tax credit rejected. Appellant must prove...
H: Violation of privacy & human rights - guidelines for issuing summons c...
H: Customs must refund IGST for goods exported. Failure to process claim ...
H: Petitioner's challenge to re-assessment dismissed for not following pr...
H: Urban Cooperative Bank accepted cash in Specified Bank Notes, not cove...
F: Wrong Place of Supply mentioned by Supplier
F: Bill of Entry not refected in GSTR-2B
F: HOW TO CHANGE CONTACT DETAILS IN GST PORTAL
F: Detailed information of 5 Years
A: Mark the Due dates for the Company Annual Filing FY-2023-2024
N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...
N: Seeks to amend No. 18/2022-Central Excise, dated the 19th July, 2022 t...
C: Modification in Framework for Offer for Sale (OFS) of Shares to Employ...
A: Requirement of GST Registration for landowners in respect of Land give...
A: Notification extending the period of limitation for issuance of Show C...