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Sub Module
Foreign Exchange Laws
PMLA
Code
AT PMLA
Jurisdiction
Indian
Module
CL
AT PMLA: Property of equivalent value ‘attachable’ if proceeds of crime ‘…
AT PMLA: Upholds FEMA violation over illegal transactions, but reduces penalties
AT PMLA: Slashes Rs. 1 cr. fine to Rs. 10 lakh in foreign exchange abetment case
AT PMLA: Retracted confessions valid if true, voluntary; Partly allows FERA…
AT PMLA: Upholds FEMA penalty over forex loan extended without RBI-approval
AT PMLA: “Customs Act proceedings independent of FEMA”; Reduces penalty…
AT PMLA: Subsidiaries established for overseas loans, ‘round-tripping’ circumvent…
AT PMLA: FEMA contravention does not require ‘mens rea’; Reduces penalty, sets…
AT PMLA: Attachment permissible for property of equivalent value when…
AT PMLA: Written “reasons to believe” not mandated by PMLA; Affirms ED’s attachment
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