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Foreign Exchange Laws
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AT PMLA
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AT PMLA: Exonerates Director for FERA violation, given no vicarious…
AT PMLA: Upholds ED’s Rs. 2 cr. penalty on Co. for violation of FERA provisions
AT PMLA: ‘Notebook containing writings in code not admissible’; Quashes…
AT PMLA: "Adjudicating member can also be from finance, accountancy…
AT PMLA: Reduces penalty imposed on accused for under-invoicing imports,…
AT PMLA: ED justified in attaching loanee’s property, considering admission…
AT PMLA: Violation of floor space index not subject matter of FIR, ECIR; Quashes…
AT PMLA: Reduces penalty imposed on Bank of Foreign Economics Affairs for…
AT PMLA: Rejects appeal challenging ED’s provisional attachment-order…
AT PMLA: Reduces excessive penalties in FEMA matter involving cricket betting
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