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

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 contraventio....... + More
  1. Fatma Bibi Ahmed Patel Versus State of Gujarat & Anr. - 2008 (5) TMI 691 - SUPREME COURT

  2. SEBI Versus Shriram Mutual Fund - 2006 (5) TMI 191 - SUPREME COURT OF INDIA

  3. SMS Pharmaceuticals Ltd. Versus Neeta Bhalla - 2005 (9) TMI 304 - SUPREME COURT OF INDIA

  4. AKBAR BADRUDDIN JIWANI Versus COLLECTOR OF CUSTOMS - 1990 (2) TMI 50 - SUPREME COURT OF INDIA

  5. SHAM SUNDAR & ORS. Versus STATE OF HARYANA - 1989 (8) TMI 337 - SUPREME COURT OF INDIA

  6. Ranjit Thakur Versus Union Of India And Ors - 1987 (10) TMI 374 - SUPREME COURT

  7. BHAGAT RAM Versus STATE OF H.P. - 1983 (1) TMI 283 - SUPREME COURT

  8. Khemka & Co. (Agencies) Pvt. Ltd. Versus State of Maharashtra & State of Mysore Versus Guldas Narasappa Thimmaiah Oil Mills - 1975 (2) TMI 91 - SUPREME COURT OF INDIA

  9. Commissioner of Income-Tax, West Bengal I And Another Versus Anwar Ali - 1970 (4) TMI 1 - SUPREME Court

  10. Hindustan Steel Limited Versus State Of Orissa - 1969 (8) TMI 31 - SUPREME Court

  11. CA Abraham Versus Income-Tax Officer, Kottayam, And Another - 1960 (11) TMI 20 - SUPREME Court

  12. M/s JAIPUR IPL CRICKET PVT. LTD. Versus UNION OF INDIA & ORS - 2016 (11) TMI 1396 - DELHI HIGH COURT

  13. Umesh K. Modi Versus Deputy Director of Enforcement - 2014 (8) TMI 607 - DELHI HIGH COURT

  14. Shashank Vyankatesh Manohar Versus Union of India through Ministry of Finance, The Directorate of Enforcement - 2013 (8) TMI 435 - BOMBAY HIGH COURT

  15. BHUPENDRA V. SHAH Versus UNION OF INDIA & ORS. - 2010 (3) TMI 20 - DELHI HIGH COURT

  16. AJAY BAGARIA Versus UNION OF INDIA & ANR. - 2008 (4) TMI 771 - DELHI HIGH COURT

  17. Rajan Bagaria Versus Union of India (Uoi) and Ors. - 2008 (2) TMI 918 - DELHI HIGH COURT

  18. Sunil Engineering Corporation Versus Union Of India (Uoi) And Ors. - 2005 (2) TMI 819 - DELHI HIGH COURT

  19. Commissioner Of Income-Tax, Rajasthan II Versus Rawat Singh And Sons - 1977 (2) TMI 3 - RAJASTHAN High Court

  20. COMMISSIONER OF INCOME-TAX, AHMEDABAD Versus GOKULDAS HARIVALLABHDAS - 1958 (3) TMI 58 - BOMBAY HIGH COURT

  21. FATTORINI (THOMAS) (LANCASHIRE), LTD. Versus INLAND REVENUE COMMISSIONERS - 1942 (2) TMI 14 - HOUSE OF LORDS

 

 

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