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Foreign Exchange Laws
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AT PMLA
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AT PMLA: Rejects appeal challenging alleged mis-joinder of parties in money-…
AT PMLA: Rejects Bhushan Steels ex-promoters appeal against Adjudicating…
AT PMLA: Quashes EDs attachment-order basis HCs accused not beneficiaries of…
AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals
AT PMLA: Rejects waiver of pre-deposit of penalty for FEMA violations, directs…
AT PMLA: Allows release of certain documents seized by ED in PMLA-case…
AT PMLA: Directs Co. to deposit 30% of penalty levied under FEMA, waives-off balance…
AT PMLA: Transfer/concealment of fixed-deposit lying with CBI ‘not likely’;…
AT PMLA: Rejects appeal against ED order imposing Rs. 25 lakh penalty for FEMA…
AT PMLA: ODI Regulations applicable to Step Down Subsidiaries but rejects ED’s…
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