Search Results for "FEMA Appeal"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "FEMA Appeal"

96 result(s) found

Home Search Results

Scroll Down To Discover

Found 96 result(s)

High Court

Bombay High Court Upholds Pre-deposit Condition for Appeal Under Section 406(2)(e) of Maharashtra Municipal Corporation Act, 1949 — Condition Not Arbitrary or Unreasonable. The provision requiring deposit of disputed tax as precondition for appeal is valid and does not violate Article 14 of the Constitution.

16 Jan 2014

The petitioner, Walchandnagar Industries Limited, challenged the constitutional validity of Section 406(2)(e) of the Bombay Provincial Municipal Corpo...

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 Electricity Act, 2003.

18 Oct 2016

The petitioner, Rakhee Gupta, is the owner of a flat in Mumbai. She entered into a Leave and License Agreement with M/s. Laurent & Benon Management Co...

High Court

Bombay High Court Considers FERA Appeals and Connected Writ Petition Involving Confiscation of Foreign Currency Allegedly Attempted to be Smuggled. The Court Examined Whether the Foreign Currency Was Legally Imported and Declared, and Whether the FERA Tribunal Erred in Setting Aside Confiscation and Penalties.

19 Oct 2010

The matter concerned a seizure of foreign currency totaling US$403,550 (approximately Rs.1.24 crore) from the checked baggage of Ajit Dodia at Mumbai ...

High Court

Bombay High Court Allows Appeal in FEMA Case — Nominee Director Not Vicariously Liable for Acts of Subordinates. The Court held that a nominee director of a joint venture company cannot be held vicariously liable under the Foreign Exchange Management Act for acts of commission or omission of subordinates without specific knowledge or involvement.

16 Sep 2010

The appellant, Shri M.M. Shah, was the paid Managing Director of Indian Card Clothing Ltd. (ICC) from 1994 to 1997. ICC and Spifa Germany promoted a j...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

High Court

High Court of Bombay Dismisses Appeal Against CLB Order Refusing Transfer of Company Petition. Chairman's Quasi-Judicial Order Held Amenable to Section 10F but Lacks Power to Transfer Part-Heard Matter or Constitute Special Bench.

30 Nov 2012

The appeal arose from an order of the Chairman, Company Law Board (CLB) rejecting an application to transfer a partly-heard company petition from the ...

High Court

High Court of Karnataka Dismisses Appeal Against Refusal of Interim Injunction in Commercial Dispute Over Land Transfer. Section 9 of Arbitration Act Does Not Confer Right to Injunction Against Third Party Transferee Without Prima Facie Case of Fraud or Collusion.

13 Aug 2025

The appellants, Vasudev Garg, Chaitanya Garg, and Radhika Baig, filed a Commercial Appeal under Section 37(1)(b) of the Arbitration and Conciliation A...

High Court

Bombay High Court Upholds Assessee in Income Tax Act Case; RBI's FEMA Approval Deemed to Satisfy Section 10A(3) Extension Requirement. Approval of Export Proceeds Realization by RBI Under Foreign Exchange Management Act Constitutes Deemed Extension for Deduction Under Section 10A of Income Tax Act, 1961, Where Assessee's Application Not Rejected.

30 Aug 2011

The appeal before the Bombay High Court involved the interpretation of Section 10A of the Income Tax Act, 1961, which provides deduction on profits fr...

2 3 4 5 6

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)