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Appellate Tribunal For Foreign Exchange Case Commentaries

Impact of Procedural Delays on Adjudication in FEMA Proceedings: South Indian Bank Ltd. v. SD Directorate of Enforcement, Mumbai

Impact of Procedural Delays on Adjudication in FEMA Proceedings: South Indian Bank Ltd. v. SD Directorate of Enforcement, Mumbai

Date: Jan 26, 2021
Impact of Procedural Delays on Adjudication in FEMA Proceedings: South Indian Bank Ltd. v. SD Directorate of Enforcement, Mumbai 1. Introduction The case of South Indian Bank Ltd. v. Special Director...
Shri Biju Thomas v. The Special Director Directorate of Enforcement: Establishing Liability under FERA

Shri Biju Thomas v. The Special Director Directorate of Enforcement: Establishing Liability under FERA

Date: Nov 11, 2020
Shri Biju Thomas v. The Special Director Directorate of Enforcement: Establishing Liability under FERA Introduction The case of Shri Biju Thomas v. The Special Director Directorate of Enforcement,...
Sebastian Chokkattu v. Special Director: Director Liability and Due Diligence in FERA Violations

Sebastian Chokkattu v. Special Director: Director Liability and Due Diligence in FERA Violations

Date: Nov 11, 2020
Sebastian Chokkattu v. Special Director: Director Liability and Due Diligence in FERA Violations Introduction The case of Sebastian Chokkattu v. Special Director was adjudicated by the Appellate...
Balakrishnan v. The Special Director: Establishing Director Liability under FERA

Balakrishnan v. The Special Director: Establishing Director Liability under FERA

Date: Nov 11, 2020
Balakrishnan v. The Special Director: Establishing Director Liability under FERA Introduction This commentary delves into the appellate judgment delivered on November 10, 2020, by the Appellate...
Hindustan Lever Ltd. v. Special Director: Reinforcing the Necessity of RBI Approvals to Impose FERA Penalties for Non-recovery of Export Proceeds

Hindustan Lever Ltd. v. Special Director: Reinforcing the Necessity of RBI Approvals to Impose FERA Penalties for Non-recovery of Export Proceeds

Date: Mar 26, 2019
Hindustan Lever Ltd. v. Special Director: Reinforcing the Necessity of RBI Approvals to Impose FERA Penalties for Non-recovery of Export Proceeds Introduction The case of Hindustan Lever Ltd. v....
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