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RBI: Publishes Draft framework to rationalize ECB regulations under FEMA, seeks…
AT PMLA: Quashes penalty for export non-realization, citing foreign tax deductions…
AT PMLA: “Confessional statement without duress justifies conviction”;…
HC: Rejects post-adjudication compounding under FEMA; Upholds RBI’s…
HC: RBI can probe banks for negligence, but can't quantify customer’s…
HC: Borrower should be allowed to represent case before bank account tagged…
HC: Quashes MoserBaer's ex-Director's ‘wilful defaulter’ tag for…
HC: Upholds civil suit’s validity in property sale dispute under FERA, given no…
HC: FERA proceedings not barred by Settlement Commission's order; Rejects…
AT PMLA: Unauthenticated foreign documents inadmissible as evidence; Quashes ED…
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Direct Tax
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