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FEMA - Case Laws

Showing 1 to 2 of 2 Records

• 2017 (5) TMI 852
  
  Violation of Section 3 of FEMA, 1999 - Held that:- In the present case, the remitter and investor are different and are not in accordance with the Regulations made by the Reserve Bank of India under the Act. The remittance 1 and remittance 2 were made by the person other than the investor and are in direct contravention of Regulation 5 of FEMA (Permissible Capital Account Transactions) Regulations, 2000. From the perusal of record, it is clear that in the instant matters, there is contravention of the provisions of Section 3 (b) .Section 6(2),....... + More

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• 2017 (5) TMI 492
  
  Enforcement of the Award - recognition and enforcement of Award made in favour of Docomo - Held that:- As regards the refusal of permission by RBI for the second time, after the Award, the seeking of such permission by Tata was based on its earlier opposition to the Award which was similar to the one raised now by RBI. With Tata having accepted the Award as such, it has withdrawn its objections thereto and consequently its stand in the application made to RBI on 1st July 2013 seeking permission. As long as the Award stands, there is no need fo....... + More

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