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Tag: FEMA

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FEMA

FEMA COMPLIANCE : TRIPARTITE AGREEMENT FULFILLED, DUTY DRAWBACK CANNOT BE DENIED- Del HC

October 22, 2024majestylegalFEMALeave a comment

FEMA 1999

Criminal Case, CrPC, IPC, Legal Update, Money Laundering, PMLA

PETITION SEEKING QUASHING OF ECIR AND SUBSEQUENT PROCEEDINGS UNDER SECTION 482 CRPC DISMISSED- P &H HC

July 1, 2024majestylegalFEMA, Money laundering, PMLA, Predicate OffencesLeave a comment

PMLA, 2002

Article, Competition Law, Corporate Law, FEMA, Publication, Taxmann Publication

Export of Service and Goods under FEMA – Part I

January 22, 2024January 22, 2024majestylegal1999, FEMALeave a comment

Export of service and goods under FEMA – Part I

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