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Director’s Liability Under FEMA: Understanding Section 42 and Defence Strategies
Introduction The Foreign Exchange Management Act, 1999 (FEMA) aims to regulate foreign exchange in India. When a company contravenes FEMA provisions, the Act also determines who ca
Challenging FEMA Orders: Understanding Appeal Provisions and Grounds for Review
Introduction When faced with an order under the Foreign Exchange Management Act, 1999 (FEMA), understanding the avenues for challenge is crucial for individuals and entities. This
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
Market Integrity Under PFUTP Regulations: Understanding the Expanding Scope Beyond Manipulation
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
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
Second FIRs for Different Offences Under Different Acts: The Applicability of T.T. Antony Judgment:
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
