Search Results for "FEMA Appeal"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "FEMA Appeal"

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High Court

Bombay High Court Hears FERA Appeals Against Penalty for Non-Realisation of Export Proceeds; Considers Whether Exporter Took Reasonable Steps Under Section 18(2) FERA. Court Examines Legality of Show Cause Notice and Effect of Pending RBI Write-Off Application.

6 Sep 2012

The appeals were filed under the Foreign Exchange Management Act, 2000 and Foreign Exchange Regulation Act, 1973 against the order of the Appellate Tr...

High Court

Bombay High Court Allows Writ Petition Challenging Show Cause Notice Under FEMA for Alleged Violation of Section 6(3)(b) and Regulation 3(1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000. Court held that the show cause notice was issued beyond the limitation period of 16 years under Section 6(3)(b) of FEMA and that the acquisition of shares of a foreign company by a resident Indian company does not require prior approval under the regulations.

14 Jul 2022

The petitioners, Sterlite Industries (India) Limited and its directors, filed a writ petition challenging a show cause notice dated 19th February 2009...

Supreme Court

Supreme Court Allows Appeal in Consumer Protection Case on Applicability of Deposit Condition Under Old Act. The court held that the appeal is governed by the Consumer Protection Act, 1986, as the right of appeal accrued before the 2019 Act came into force, and the deposit of ₹50,000 under Section 23 suffices for entertaining the appeal.

15 Feb 2022

The appeal arose from an order of the National Consumer Dispute Redressal Commission directing the appellant to pay a substantial sum with interest. T...

High Court

High Court of Karnataka Quashes RBI's Rejection of Compounding Application Under FEMA — Rule 11 of Compounding Rules Cannot Be Invoked to Deny Compounding When Proceedings Are Pending Before Adjudicating Authority. The court held that compounding under Section 15 of FEMA is a statutory right and must be considered on merits, not mechanically rejected under Rule 11.

21 Oct 2021

The petitioner, Mrs. Joyce Lynn Peters, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the rejection of her...

High Court

Bombay High Court Dismisses Writ Petition Challenging Electricity Theft Assessment and Appellate Order — Petitioner Failed to Deposit 50% of Assessed Amount as Required Under Section 127 of the Indian Electricity Act, 2003.

18 Oct 2016

The petitioner, Rakhee Gupta, owner of a flat in Mumbai, challenged an order dated 18/01/2016 passed by the Appellate Authority (Superintendent Engine...

Supreme Court

Supreme Court Allows Appeals in FERA Case Due to Non-Compliance with Mandatory Opportunity Notice and Violation of Speedy Trial. The Court quashed criminal complaints and summoning orders against Standard Chartered Bank and its officer for offences under FERA, holding that the proviso to Section 61(2) of FERA requires a mandatory opportunity notice before prosecution, and that inordinate delay of over 20 years violated Article 21.

21 Jul 2026

The case involves appeals by Standard Chartered Bank and its officer against the judgment of the Bombay High Court, which declined to quash two crimin...

High Court

Bombay High Court Dismisses Appeals Against Consent Terms Recording Satisfaction of Arbitral Award as Not Maintainable. Execution of Arbitral Award Governed by Arbitration Act, Not Commercial Courts Act; Appeals Confined to Section 37 of Arbitration Act.

14 Dec 2024

The Bombay High Court dismissed three commercial appeals filed by Usha Kakade, Sanjay Kakade, and Kakade Construction Company Pvt. Ltd. against an ord...

High Court

Bombay High Court Overrules Co-ordinate Bench on Scope of Appeal Under Section 58 RERA, Holding That Appeals Lie Only on Substantial Questions of Law. The Court interpreted Section 58 of the Real Estate (Regulation and Development) Act, 2016 to restrict appeals to the High Court to grounds specified in Section 100 CPC, i.e., substantial questions of law, and not questions of fact.

6 Mar 2023

The case involved two writ petitions filed by Man Global Ltd against Ram Prakash Joukani and Bharat Prakash Joukani, arising from orders of the Real E...

High Court

Bombay High Court Division Bench Admitted and Heard Commercial Arbitration Appeal Challenging Single Judge's Refusal to Enforce Three Foreign Arbitral Awards Under Section 50 of Arbitration and Conciliation Act, 1996. Appeal Involves Enforcement Against Non-Signatory Related Companies and Alleged Asset Diversion Through Demerger Schemes to Defeat Execution of ICC London Awards Totaling Over USD 20 Million.

30 Dec 2025

The appeal originated from a dispute between Imax Corporation (appellant) and E-City Entertainment (I) Pvt. Ltd. (first respondent) arising from a Mas...

Supreme Court

Supreme Court Quashes Penalty on Part-Time Director in FERA Contravention Case Due to Lack of Specific Findings on Responsibility. Liability Under Foreign Exchange Regulation Act, 1973 Requires Proof That Director Was in Charge of and Responsible for Conduct of Business at Relevant Time, Not Mere Directorship.

27 Jul 2020

The appeal arose from a penalty imposed on the appellant, a part-time non-executive director of Modi Xerox Ltd., for alleged contravention of the Fore...

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