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Compounding Contraventions under FEMA: Strategies and Best Practices for Lawyers
Introduction For legal practitioners navigating the complexities of the Foreign Exchange Management Act, 1999 (FEMA), understanding the mechanism of compounding of contraventions i
Investigation Powers of Enforcement Directorate Under FEMA: A Practical Guide
Introduction The Foreign Exchange Management Act, 1999 (FEMA) is the primary legislation governing foreign exchange transactions in India, aiming to facilitate external trade and p
RBI’s Role Under FEMA: Complete Guide to FEMA
Introduction Foreign exchange regulations are a critical component of India’s economic framework, with the Reserve Bank of India (RBI) playing a central role in their impleme
FEMA Contraventions in India: Understanding Adjudication and Compounding
Introduction The Foreign Exchange Management Act, 1999 (FEMA) governs India’s foreign exchange regime, replacing the earlier, more restrictive Foreign Exchange Regulation Act
Role of Mens Rea in PFUTP Violations: Guilty Mind or Harmful Act?
An In-Depth Look at the Requirement of Intent (Mens Rea) in Indian Securities Fraud Cases under PFUTP Regulations and the Conflicting Judicial Landscape Author: Aaditya Bhatt Advoc
SEBI PFUTP Regulations 2003: Beyond Manipulation — Insider & Disclosure
An Analysis of How India’s PFUTP Regulations Protect More Than Just Prices, Focusing on Overall Market Fairness, Transparency, and Investor Confidence Author: Aaditya Bhatt A
EU Deforestation Regulation (EUDR) 2026: India Exporters
Introduction EU deforestation regulation is an innovative law — based in the Regulation, effects on environment and the crises it generates all around the globe (mostly in countr
India’s National Water Awards: Legal Framework for Implementation
Introduction Water is an extremely important resource that the base for life and indispensable for human living, economic, and environmental sustainability. Water management turns
T T Antony vs State of Kerala: Second FIR Doctrine & Exceptions Explained
Introduction The T.T. Antony v. State of Kerala judgment established the fundamental principle that a second FIR regarding the same incident is generally impermissible. However, ju
Tenant Reallotment Rights After Demolition: Legal Arguments and Landmark Judgments
Introduction The demolition of tenanted buildings has become a contentious issue in landlord-tenant disputes, especially when used as a strategy to bypass formal eviction processes
