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 - Tribunal - Case Laws

Showing 1 to 20 of 75 Records

• 2017 (5) TMI 852 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE

  Jaipur IPL Cricket (P.) Ltd. Versus Special Director, Mumbai

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• 2016 (9) TMI 352 - FOREIGN EXCHANGE Tribunal

  Prakash Bafna Versus Special Director, Directorate of Enforcement

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• 2016 (2) TMI 480 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  M.L. Gupta Versus Special Director of Enforcement

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• 2016 (1) TMI 183 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  Sun Star Future Wood Ltd. Versus Special Director of Enforcement

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• 2015 (8) TMI 1381 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  Rare Creations Ltd. Versus Enforcement Directorate

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• 2015 (3) TMI 1165 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  Connor Information Techno. Ltd. Versus Spl. Dir. of Enforcement Directorate, New Delhi

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• 2015 (2) TMI 460 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  TRIVENI CARPETS INDUSTRIES Versus ENFORCEMENT DIRECTORATE

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• 2015 (2) TMI 415 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  SAMPATRAJ R. SETH Versus SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE

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• 2014 (12) TMI 1225 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  Space Age Polymers P. Ltd. Versus Addl. Dir., Enforcement Directorate

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• 2014 (12) TMI 1190 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  Jaipur IPL Cricket P. Ltd. Versus Sl. Dir. of Enforcement Directorate, Mumbai

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• 2014 (10) TMI 885 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  P.K. Bagaria Versus Special Dir., Enforcement Directorate, New Delhi

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• 2014 (8) TMI 1017 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  Hindustan National Glass & Industries Ltd. Versus Enforcement Directorate

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• 2012 (4) TMI 561 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  DUNGARMAL S. DOSHI Versus SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE

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• 2012 (2) TMI 471 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  RUPANI EXPORTS Versus DEPUTY DIRECTOR, ENFORCEMENT DIRECTORATE

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• 2011 (3) TMI 1493 - THE APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  KN. WASAN Versus DIRECTOR, ENFORCEMENT DIRECTORATE

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• 2011 (2) TMI 1302 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  PRABODH G. MEHTA Versus DIRECTOR OF ENFORCEMENT

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• 2011 (2) TMI 1300 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  HARSHAD S. SANGHRAIKA Versus SPECIAL DIR. OF ENFORCEMENT DIRECTORATE

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• 2011 (2) TMI 1298 - THE APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  VINTEX ENGG. EXPORTS P. LTD. Versus ENFORCEMENT DIRECTORATE

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• 2011 (2) TMI 1297 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  SK. MITTAL Versus ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

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• 2011 (1) TMI 1241 - THE APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE, NEW DELHI

  IONIDEA ENTERPRISES SOLUTIONS (P) LTD. Versus DIR., ENFORCEMENT DIRECTORATE

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