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Supreme Court Reinforces Arnesh Kumar Guidelines: New Directives for Police on Arrest Procedures
Introduction The Supreme Court of India has issued strong directives to police departments across the country, reinforcing the need to strictly adhere to established arrest guideli
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
How to Respond to a FEMA Show Cause Notice: A Step-by-Step Guide
Introduction Receiving a notice from the Enforcement Directorate (ED) or the Adjudicating Authority (AA) under the Foreign Exchange Management Act, 1999 (FEMA), can be an overwhelm
Understanding FEMA for NRIs: A Practical Guide to Key Regulations in India
Introduction The Foreign Exchange Management Act, 1999 (FEMA), is the primary legislation governing foreign exchange transactions in India. It replaced the earlier Foreign Exchange
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
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
