Law	-- All -- Income Tax Wealth-tax Money Laundering Goods and Services Tax Service Tax Central Excise Customs VAT and Sales Tax FEMA Companies Law Allied Laws
Court	-- Any -- Supreme Court High Court Tribunal Advance Ruling Authority Settlement Commission Commissioner Central Government Company Law Board Other Securities Appellate Tribunal
Citation	--Year-- 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 Upto 1949 - -Volume- 1 2 3 4 5 6 7 8 9 10 11 12
Landmark	Nil - N/A Referred in >= 3 Cases Referred in >= 4 Cases Referred in >= 5 Cases Referred in >= 10 Cases Referred in >= 15 Cases Referred in >= 25 Cases
Order by	TMI Citation Date of Decision

FEMA - Supreme Court - Case Laws

Showing 1 to 20 of 113 Records

• 2017 (1) TMI 398 - SUPREME COURT

  Gautam Jain Versus Union of India & Another

---

• 2016 (6) TMI 341 - SUPREME COURT

  M/s Videocon Industries Ltd. Another Versus State of Maharshtra & Others

---

• 2016 (5) TMI 740 - SUPREME COURT

  Jatin C Jhaveri Versus Union Of India And Vice-Versa

---

• 2016 (5) TMI 518 - SUPREME COURT

  V. Suganthi Versus Joint Secretary To Govt. Of India & Anr

---

• 2015 (12) TMI 1527 - SUPREME COURT

  Bipinchandra Gamanlal Chokshi and another Versus State of Gujarat and others

---

• 2015 (12) TMI 1192 - SUPREME COURT OF INDIA

  Choith Nanikram Harchandani and Bittu Choith Harchandani Versus State of Maharashtra & Ors.

---

• 2015 (8) TMI 187 - SUPREME COURT

  Vijay Mallya Versus Enforcement Directorate, Min. of Finance

---

• 2015 (1) TMI 929 - SUPREME COURT OF INDIA

  Opera House Exports Ltd. Versus Union of India

---

• 2015 (1) TMI 883 - SUPREME COURT

  KK. Kuda Versus Chief Enforcement Officer, Enforcement Directorate & Another

---

• 2014 (10) TMI 367 - SUPREME COURT

  A. Tajudeen Versus Union of India

---

• 2014 (5) TMI 288 - SUPREME COURT

  LICIL Antony Versus State of Kerala & Another

---

• 2014 (1) TMI 1348 - SUPREME COURT

  Tulip Star Hotels Ltd., Peter Kerkar Versus Special Director of Enforcement

---

• 2013 (10) TMI 904 - SUPREME COURT

  Kamlesh Kumar & Others Versus The State of Jharkhand & Others

---

• 2013 (7) TMI 505 - SUPREME COURT

  Union of India Versus ABN Amro Bank and others

---

• 2013 (5) TMI 352 - SUPREME COURT

  Manohar Lal Sharma Versus Union of India And Another

---

• 2013 (2) TMI 396 - SUPREME COURT

  M/s Telestar Travels Pvt. Ltd. & Ors. Versus Special Director of Enforcement

---

• 2013 (2) TMI 189 - SUPREME COURT OF INDIA

  REKHA Versus STATE OF T. NADU TR. SEC. TO GOVT. & ANR

---

• 2012 (12) TMI 396 - SUPREME COURT

  Kotak Mahindra Bank Ltd. & Others Versus Hindustan National Glass & Ind. Ltd. & Others

---

• 2012 (10) TMI 506 - SUPREME COURT

  Winston Tan & Anr. Versus Union of India & Anr.

---

• 2012 (7) TMI 710 - SUPREME COURT OF INDIA

  Union of India Versus S. Srinivasan

---