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 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 Introduction The case of Sebastian Chokkattu v. Special Director was adjudicated by the Appellate...
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 Introduction The case of Hindustan Lever Ltd. v....