FERA APPEAL NO. 57 OF 2006
26 Jun 2025...
Search Results for "FERA violation"
73 result(s) found
Found 73 result(s)
High Court
High Court of Judicature at Bombay hears writ petition against order rejecting preliminary objection to show cause notice under Section 49(3) of FEMA – Petitioners challenge validity of notice on limitation ground. Interpretation of 'take notice' in Section 49(3) in light of Rule 3 of Adjudication Proceedings and Appeal Rules, 1974 is central.
16 Dec 2010The dispute arose from a show cause notice issued by the Assistant Director, Enforcement Directorate on 31 May 2002, calling upon Star India Private L...
High Court
High Court of Bombay Considers Whether an Authorised Dealer Compliant with RBI's FLM Instructions Can Be Held Liable under Sections 6(4) and 6(5) of FERA; Maintainability Not Disputed Despite Co-Noticees' Failure to Appeal.
14 Oct 2010This matter concerns two appeals filed under the Foreign Exchange Management Act (FEMA) before the High Court of Bombay, challenging an order of the A...
High Court
Bombay High Court Allows FERA Appeal: Tribunal Erred in Affirming Penalty for Alleged Contravention of Section 9(1)(f)(i) of FERA 1973 — Remittances Protected Under Remittances in Foreign Exchange (Immunities and Exemptions) Act, 1991 and Scheme of 1991.
5 Jul 2012The appellants, four individuals, received US$ 25,000 each in their savings bank accounts with Bank of Baroda on or about 12 October 1991, totaling US...
- 126
High Court
Bombay High Court Dismisses Enforcement Directorate Appeals in FERA Contravention Cases Due to Lack of Evidence and Limitation. Held that mere suspicion cannot substitute proof and that adjudication proceedings under FERA must be initiated within a reasonable time.
30 Nov -0001The case involves a batch of appeals filed by the Union of India through the Enforcement Directorate against orders of the Appellate Tribunal for Fore...
- 86
High Court
Bombay High Court Allows FERA Appeals Against Penalty for Irregular Release of Foreign Exchange by Full Fledged Money Changer. Show Cause Notice Held Vague for Not Specifying Which RBI Directions Were Violated.
9 Feb 2012The case involves appeals by Trade Wings Ltd., its managing director V.S. Ubhayakar, and director Kirti T. Shah against an order of the Appellate Trib...
- 66
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 2010The 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 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 2012The 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 Upholds Penalty for FERA Violation in Foreign Exchange Remittance Case. Directors and Company Held Liable for Making Payment to Non-Resident Without RBI Permission Under Section 9(1)(a) and 9(1)(d) of Foreign Exchange Regulation Act, 1973.
31 Jul 2006The case involves three appeals filed by Associated Capsules Private Limited and its two directors, Jasjit Singh and Ajit Singh, against an order of t...
- 135
High Court
Bombay High Court Dismisses Quashing Petitions in FERA Prosecution — Exoneration in Adjudication Not a Bar to Criminal Proceedings. Adjudication and criminal prosecution under FERA are independent proceedings with different standards of proof and objectives.
21 Feb 2006The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of orders passed by ...
- 97
