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The Securities Contracts (Regulation) Act 1956: Foundation of Indian Securities Market Regulation
Introduction The Securities Contracts (Regulation) Act of 1956, commonly known as SC(R)A, is one of the oldest financial laws in India. It was made at a time when our country had j
Enforceability of SEBI’s Informal Guidance Scheme: A Study of Legal Precedents
Introduction The Securities and Exchange Board of India (SEBI) operates in a complex and rapidly evolving financial landscape, where market participants often face uncertainty rega
FCRA vs. FEMA: Key Differences and Legal Implications
Introduction The regulatory framework governing foreign inflows into India comprises two distinct legal regimes – the Foreign Contribution (Regulation) Act, 2010 (FCRA) and the F
Securing India’s Aviation Future: Analysing the Protection of Interests in Aircraft Objects Bill 2025
Authored by: Aaditya Bhatt, Advocate Bhatt & Joshi Associates Introduction In a significant move for India’s burgeoning aviation sector, the Parliament has passed the Pro
FEMA Compliance Checklist: Avoiding Common Pitfalls in Foreign Exchange Transactions
Introduction Navigating the regulations under the Foreign Exchange Management Act, 1999 (FEMA) is crucial for individuals engaging in cross-border financial activities. Non-complia
Dealing with Delays in FEMA Proceedings: Understanding Your Rights and Seeking Resolution
Introduction Navigating the complexities of the Foreign Exchange Management Act, 1999 (FEMA) can be challenging, and protracted delays in investigation and adjudication can add to
Considering Compounding FEMA Offences? Weighing the Pros and Cons
Introduction Facing a contravention under the Foreign Exchange Management Act, 1999 (FEMA), can be a cause for concern for individuals and entities involved in foreign exchange tra
Penalties Under FEMA: What You Need to Know About Fines and Potential Consequences
Introduction The Foreign Exchange Management Act, 1999 (FEMA) is the primary legislation governing foreign exchange transactions in India. Failure to comply with its provisions, ru
The Enforcement of Foreign Awards in India Amidst FEMA Concerns: The Interplay Between FEMA and Arbitration:
Introduction The Foreign Exchange Management Act, 1999 (FEMA), is the principal legislation governing foreign exchange transactions in India. While FEMA aims to facilitate extern
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
