ACT NO. 42 OF 1999
[29th December, 1999.]
An Act to consolidate and amend the law relating to foreign exchange with the objective of facilitating external trade and payments and for promoting the orderly development and maintenance of foreign exchange market in India.
BE it enacted by Parliament in the Fiftieth Year of the Republic of India as follows:—
ARRANGEMENT OF SECTIONS
CONTENTS
ARRANGEMENT OF RULES
CONTENTS
| Name of Rules |
|---|
| Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000 |
| Foreign Exchange (Authentication of Documents) Rules, 2000 |
| Foreign Exchange (Compounding Proceedings) Rules, 2000 |
| Foreign Exchange Management (Current Account Transactions) Rules, 2000 |
| Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and payment of interest) Rules, 2000 |
| Foreign Exchange Management (Non-debt Instruments) Rules, 2019 |
ARRANGEMENTS OF REGULATIONS
CONTENTS
| S.N. | Name of Regulations |
|---|---|
| 1 | Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 |
| 2 | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 |
| 3 | Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 |
| 4 | Foreign Exchange Management (Guarantees) Regulations, 2000 |
| 5 | Foreign Exchange Management (Investment in Firm or Proprietary Concern in India) Regulations, 2000 |
| 6 | Foreign Exchange Management (Issue of Security in India by a branch, office or agency of a person resident outside India) Regulations, 2000 |
| 7 | Foreign Exchange Management (Offshore Banking Unit) Regulations, 2002 |
| 8 | Foreign Exchange Management (Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)) Regulations, 2003 |
| 9 | Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 |
| 10 | Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 |
| 11 | Foreign Exchange Management (Export of Goods and Services) Regulations, 2015 |
| 12 | Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015 |
| 13 | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 |
| 14 | Foreign Exchange Management (Insurance) Regulations, 2015 |
| 15 | Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 |
| 16 | Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 |
| 17 | Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015 |
| 18 | Foreign Exchange Management (Regularization of assets held abroad by a person resident in India) Regulations, 2015 |
| 19 | Foreign Exchange Management (Deposit) Regulations, 2016 |
| 20 | Foreign Exchange Management (Remittance of Assets) Regulations, 2016 |
| 21 | Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 |
| 22 | Foreign Exchange Management (Cross Border Merger) Regulations, 2018 |
| 23 | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018 |
| 24 | Foreign Exchange Management (Debt Instruments) Regulations, 2019 |
| 25 | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 |
| 26 | Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 |
FEMA FORMS
| Name of Forms |
|---|
| Compounding Application Form and related document requirements |
| Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate) |
| EDF/SOFTEX Form |
| Form RMC – F |
| SDF |
| Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders |
| Currency Declaration Form |
| Application for drawal of Foreign Exchange |
| Return to be filed by an Indian company who has arranged issue of GDR/ADR |
| Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India |
| Application cum Declaration for Purchase of Foreign Exchange under the Liberalised Remittance Scheme of USD 250,000 |
| Reporting of loan agreement details under Foreign Exchange Management Act, 1999 |
| Stat of Exposure of Corporates in foreign currency |
| APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10 OF FEMA 1999 |
| FLM8 for FFMCs |
| FLM8 for ADs Cat II |
| Remittances received under MTSS Statement Qtly |
| Reports by ADs CatII |
| Stat of Fcy written off by FFMCs and ADs CatII |
| Stat of Import export turnover |
| Stat of Individual purchase transactions above USD 10000 for FFMCs and ADs CatII |
| Stat of Summation of Fcy accounts FFMCs and ADs CatII |
| Statement A.RDA |
| Statement B.RDA |
| Statement C.RDA |
| Statement D.RDA |
| Statement E.RDA |
| FC-TRS |
| Contact Information Form for creation of User id-EDPMS |
| Export Declaration Form |
| Annual return on Foreign Liabilities and Assets |
| Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office |
| Form Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) |
| Form 83 – Reporting of ECB loan agreement details |
| Quarterly Statement – Statement of Guarantees/ Letter of undertaking/ Letter of Comfort issued by Authorized Dealer banks for Trade Credits |
| Quarterly Statement – Details of Guarantees availed of from non-residents for fund and non-fund based facilities and details of guarantees invoked |
| TC – Approvals of Trade Credit |
| Reporting of actual transactions of External Commercial Borrowings (ECB) |
| Application for raising External Commercial Borrowings (ECB) under Approval Route |
| Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances |
| Reporting of Outward Remittances under ESOP |
| Format for Letter of Comfort for LO/BO |
| Format of report to DG of Police for LO/BO/PO |
| Annual Activity Certificate for LO/BO |
| FNC |
| Application for obtaining permission to enter into Rupee / Foreign Currency Drawing Arrangements with Exchange Houses |
| Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts |
| Concepts & Definitions to be used while filling-in the Annual Return on Foreign Liabilities and Assets |
| FC-GPR |
| Advance Reporting & KYC Form |
| Date | Name of Master Directions |
|---|---|
| Jul 24 ,2024 | Master Direction – Overseas Investment |
| Mar 26, 2019 | Master Direction – External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023) (Supersedes Master Direction – External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)) |
| Jan 04, 2018 | Master Direction – Foreign Investment in India (Updated up to August 08, 2024) |
| Feb 23, 2017 | Master Direction – Money Transfer Service Scheme (MTSS) (Updated as on February 29, 2024) |
| Nov 17, 2016 | Master Direction – Insurance (Updated as on December 07, 2021) |
| Jan 04, 2016 | Master Direction – Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) or any other place of business in India by foreign entities (Updated as on May 18, 2021) |
| Jan 04, 2016 | Master Direction – Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad (Updated as on June 24, 2021) |
| Jan 04, 2016 | Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022) |
| Jan 04, 2016 | Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin |
| Jan 04, 2016 | Master Direction – Liberalised Remittance Scheme (LRS) (Updated as on September 06, 2024) |
| Jan 04, 2016 | Master Direction – Other Remittance Facilities (Updated as on September 06, 2024) |
| Jan 04, 2016 | Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999 (Updated as on September 01, 2022) |
| Jan 04, 2016 | Master Direction – Remittance of Assets (Updated as on April 28, 2016) |
| Jan 04, 2016 | Master Direction – Deposits and Accounts (Updated as on January 9, 2020) |
| Jan 04, 2016 | Master Direction – Import of Goods and Services (Updated as on August 29, 2024) |
| Jan 04, 2016 | Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on September 16, 2024) |
| Jan 04, 2016 | Master Direction – Miscellaneous (Updated as on November 12, 2018) |
| Jan 04, 2016 | Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on December 22, 2022) |
| Jan 04, 2016 | Master Direction – Export of Goods and Services (Updated as on August 29, 2024) |
| Jan 04, 2016 | Master Direction – Money Changing Activities (Updated as on May 29, 2024) |
| Date | Particulars of Notifications |
|---|---|
| Oct 04, 2024 | Due diligence in relation to non-resident guarantees availed by persons resident in India |
| Oct 01, 2024 | Directions – Compounding of Contraventions under FEMA, 1999 |
| Sep 06, 2024 | Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return |
| Aug 29, 2024 | Scheme for Trading and Settlement of Sovereign Green Bonds in the International Financial Services Centre in India |
| Jul 24, 2024 | Master Direction – Overseas Investment |
| Jul 03, 2024 | Online submission of Form A2: Removal of limits on amount of remittance |
| Jul 03, 2024 | Release of foreign exchange for Miscellaneous Remittances |
| Jun 07, 2024 | Foreign Exchange Management (Overseas Investment) Directions, 2022 – Investments in Overseas Funds |
| May 10, 2024 | Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024 |
| Apr 25, 2024 | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024 |
| Apr 25, 2024 | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024 |
| Apr 24, 2024 | Unauthorised foreign exchange transactions |
| Circular Number | Date Of Issue | Subject |
|---|---|---|
| RBI/2024-2025/79 A.P. (DIR Series) Circular No. 18 | 04.10.2024 | Due diligence in relation to non-resident guarantees availed by persons resident in India |
| RBI/FED/2024-2025/78 A.P. (DIR Series) Circular No. 17 | 01.10.2024 | Directions – Compounding of Contraventions under FEMA, 1999 |
| RBI/2024-2025/74 A.P. (DIR Series) Circular No. 16 | 06.9.2024 | Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return |
| RBI/2024-2025/49 A.P. (DIR Series) Circular No. 15 | 10.7.2024 | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) |
| RBI/2024-2025/48 A.P. (DIR Series) Circular No. 14 | 08.7.2024 | Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport |
| RBI/2024-2025/47 A.P. (DIR Series) Circular No.13 | 03.7.2024 | Release of foreign exchange for Miscellaneous Remittances |
| RBI/2024-2025/46 A.P. (DIR Series) Circular No.12 | 03.7.2024 | Online submission of Form A2: Removal of limits on amount of remittance |
| RBI/2024-2025/43 A.P. (DIR Series) Circular No.11 | 11.6.2024 | International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions |
| RBI/2024-2025/42 A.P. (DIR Series) Circular No.10 | 11.6.2024 | Export-Import Bank of India (Exim Bank)’s Government of India-supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd. |
| RBI/2024-2025/41 A.P. (DIR Series) Circular No. 09 | 07.6.2024 | Foreign Exchange Management (Overseas Investment) Directions, 2022 – Investments in Overseas Funds |
| RBI/2024-2025/39 A.P. (DIR Series) Circular No. 08 | 27.5.2024 | Instructions on Money Changing Activities |
| RBI/2024-2025/36 A.P. (DIR Series) Circular No. 7 | 21.5.2024 | Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019 |
| RBI/2023-2024/130 A.P. (DIR Series) Circular No.15 | 05.3.2024 | Money Transfer Service Scheme – Submission of Statement on CIMS |
| RBI/2023-2024/118 A.P. (DIR Series) Circular No.14 | 31.1.2024 | Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) |
| Date | Particulars of FAQs |
|---|---|
| Oct 01, 2024 | FAQs on Compounding of Contraventions under FEMA, 1999 |
| Jun 26, 2023 | External Commercial Borrowings (ECB) and Trade Credits |
| Apr 06, 2023 | Liberalised Remittance Scheme |
| Apr 06, 2023 | Purchase of Immovable Property |
| Feb 07, 2023 | Introduction of Legal Entity Identifier for Cross-border Transactions |
| Dec 01, 2022 | International Trade Settlement in Indian Rupees (INR) |
| Nov 14, 2022 | Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999 |
| Oct 21, 2021 | Miscellaneous forex facilities |
| Oct 21, 2021 | Money Changing Activities |
| Nov 19, 2020 | Special Non-Resident Rupee Accounts |
| Feb 12, 2020 | Accounts in India by Non-residents |
| Jan 18, 2017 | Remittances [Money Transfer Service Scheme (MTSS) and Rupee Drawing Arrangement (RDA)] |
| Dec 26, 2016 | Liaison / Branch / Project Offices of foreign entities in India |
| Sep 15, 2016 | Exchange Rate – 1945-1971 |
| Sep 02, 2016 | Remittance of Assets |
| Aug 01, 2016 | Foreign Currency Accounts by Resident Individuals |
| Jul 05, 2016 | Exchange Earner’s Foreign Currency (EEFC) Account |
| Sep 18, 2013 | Swap Window for attracting FCNR (B) Dollar funds |
| Judgement Date | Diary Number | Case Number | Petitioner / Respondent | Petitioner/Respondent Advocate | Bench | Judgment By |
|---|---|---|---|---|---|---|
| 12-09-2024 | 13152/2024 | Crl.A. No.-003083-003083 – 2024 | JASEELA SHAJI VS THE UNION OF INDIA | K. RAJEEV | HON’BLE MR. JUSTICE B.R. GAVAI HON’BLE MR. JUSTICE PRASHANT KUMAR MISHRA HON’BLE MR. JUSTICE K.V. VISWANATHAN | HON’BLE MR. JUSTICE B.R. GAVAI |
| 28-02-2024 | 23300/2011 | C.A. No.-007257-007257 – 2011 | BHARTI CELLULAR LTD.NOW BHARTI AIRTEL LD VS ASSISTANT C.I.T CIRCLE 57 | PRAVEEN KUMAR __ RAJ BAHADUR YADAV | HON’BLE MR. JUSTICE SANJIV KHANNA HON’BLE MR. JUSTICE S.V.N. BHATTI | HON’BLE MR. JUSTICE SANJIV KHANNA |
| 06-10-2023 | 13134/2009 | C.A. No.-004735-004736 – 2009 | COMMR.OF CUSTOMS (IMPORT) MUMBAI VS M/S GANPATI OVERSEAS THR. ITS PROPRIETOR SHRI YASHPAL SHARMA | MUKESH KUMAR MARORIA __ | HON’BLE MRS. JUSTICE B.V. NAGARATHNA HON’BLE MR. JUSTICE UJJAL BHUYAN | HON’BLE MRS. JUSTICE B.V. NAGARATHNA |
| 21-09-2023 | 35269/2010 | Crl.A. No.-002151-002151 – 2011 | FIRST GLOBAL STOCKBROKING PVT. LTD. VS ANIL RISHIRAJ | BRAJ KISHORE MISHRA __ MUKESH KUMAR MARORIA | HON’BLE MR. JUSTICE ABHAY S. OKA HON’BLE MR. JUSTICE SANJAY KAROL | HON’BLE MR. JUSTICE ABHAY S. OKA |
| 11-07-2023 | 18592/2022 | W.P.(C) No.-000456 – 2022 | DR. JAYA THAKUR VS UNION OF INDIA | VARINDER KUMAR SHARMA __ | HON’BLE MR. JUSTICE B.R. GAVAI HON’BLE MR. JUSTICE VIKRAM NATH HON’BLE MR. JUSTICE SANJAY KAROL | HON’BLE MR. JUSTICE B.R. GAVAI |
| 06-04-2023 | 44916/2018 | C.A. No.-011826 – 2018 | HARYANA POWER PURCHASE CENTRE VS SASAN POWER LTD | K. V. MOHAN __ | HON’BLE MR. JUSTICE K.M. JOSEPH HON’BLE MRS. JUSTICE B.V. NAGARATHNA | HON’BLE MR. JUSTICE K.M. JOSEPH |
| 07-02-2023 | 1847/2023 | W.P.(Crl.) No.-000012 – 2023 | RANA AYYUB VS DIRECTORATE OF ENFORCEMENT | AAKARSH KAMRA __ | HON’BLE MR. JUSTICE V. RAMASUBRAMANIAN HON’BLE MR. JUSTICE J.B. PARDIWALA | HON’BLE MR. JUSTICE V. RAM |
| 03-02-2023 | 18005/2021 | W.P.(C) No.-000891 – 2021 | ANUSHKA RENGUNTHWAR VS UNION OF INDIA | KUNAL CHEEMA __ | HON’BLE MR. JUSTICE A.S. BOPANNA HON’BLE MR. JUSTICE C.T. RAVIKUMAR | HON’BLE MR. JUSTICE A.S. BOPANNA |
| 02-01-2023 | 37662/2016 | W.P.(C) No.-000906-000906 – 2016 | VIVEK NARAYAN SHARMA VS UNION OF INDIA | PETITIONER-IN-PERSON __ ANIL KATIYAR | T.S. THAKUR A.M. KHANWILKAR D.Y. CHANDRACHUD | |
| 14-10-2022 | 8822/2016 | C.A. No.-007170-007170 – 2022 | THE STATE OF MADHYA PRADESH VS M/S COMMERCIAL ENGINEERS AND BODY BUILDING COMPANY LTD. | SUNNY CHOUDHARY __ | HON’BLE MR. JUSTICE M.R. SHAH HON’BLE MR. JUSTICE KRISHNA MURARI | HON’BLE MR. JUSTICE M.R. SHAH |
| 20-09-2022 | 10702/2022 | C.A. No.-004956-004956 – 2022 | THE STATE OF MAHARASHTRA VS GREATSHIP (INDIA) LTD. | SACHIN PATIL __ | HON’BLE MR. JUSTICE M.R. SHAH HON’BLE MRS. JUSTICE B.V. NAGARATHNA | HON’BLE MR. JUSTICE M.R. SHAH |
| 14-09-2022 | 22631/2021 | SLP(C) No.-015149 – 2021 | KAVI ARORA VS SECURITIES AND EXCHANGE BOARD OF INDIA | NITIN SALUJA __ | HON’BLE MS. JUSTICE INDIRA BANERJEE HON’BLE MR. JUSTICE A.S. BOPANNA | HON’BLE MS. JUSTICE INDIRA BANERJEE |
| 24-08-2022 | 2358/2010 | C.A. No.-009337-009337 – 2010 | UNION OF INDIA THROUGH SECRETARY VS CITI BANK N.A. | B. KRISHNA PRASAD __ S. NARAIN & CO. | HON’BLE MR. JUSTICE B.R. GAVAI HON’BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA | |
| 18-02-2022 | 24222/2020 | C.A. No.-000487-000488 – 2022 | T. TAKANO VS SECURITIES AND EXCHANGE BOARD OF INDIA | RAJAT SINGH __ | HON’BLE THE CHIEF JUSTICE HON’BLE MR. JUSTICE SURYA KANT | |
| 06-12-2021 | 23817/2020 | C.A. No.-006522-006522 – 2021 | AKSHAY N. PATEL VS RESERVE BANK OF INDIA | PBA LEGAL __ | HON’BLE THE CHIEF JUSTICE HON’BLE MR. JUSTICE VIKRAM NATH HON’BLE MRS. JUSTICE B.V. NAGARATHNA | HON’BLE THE CHIEF JUSTICE |
| 06-08-2021 | 3947/2021 | C.A. No.-004492-004493 – 2021 | AMAZON.COM NV INVESTMENT HOLDINGS LLC VS FUTURE RETAIL LIMITED | MOHIT SINGH __ | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN HON’BLE MR. JUSTICE B.R. GAVAI | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN |
| 15-03-2021 | 43676/2019 | C.A. No.-009664 – 2019 | ARUN KUMAR JAGATRAMKA VS JINDAL STEEL AND POWER LTD. | NIDHI MOHAN PARASHAR __ | HON’BLE THE CHIEF JUSTICE HON’BLE MR. JUSTICE M.R. SHAH | HON’BLE THE CHIEF JUSTICE |
| 26-02-2021 | 33958/2009 | C.A. No.-009546-009546 – 2010 | ASHA JOHN DIVIANATHAN VS VIKRAM MALHOTRA . | S. NARAIN & CO. __ E. C. VIDYA SAGAR | HON’BLE MR. JUSTICE A.M. KHANWILKAR HON’BLE MS. JUSTICE INDU MALHOTRA HON’BLE MR. JUSTICE AJAY RASTOG | HON’BLE MR. JUSTICE A.M. KHANWILKAR |
| 22-07-2020 | 21524/2014 | C.A. No.-012183-012183 – 2016 | DIRECTOR OF INCOME TAX -II NEW DELHI VS M/S SAMSUNG HEAVY INDUSTRIES CO. LTD | ANIL KATIYAR __ | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN HON’BLE MR. JUSTICE NAVIN SINHA HON’BLE MR. JUSTICE B.R. GAVAI | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN |
| 27-04-2020 | 7668/2008 | C.A. No.-006398-006398 – 2009 | COMMISSIONER OF CUSTOMS (PORT) KOLKATA VS M/S. STEEL AUTHORITY OF INDIA LTD. | B. KRISHNA PRASAD __ YASHRAJ SINGH DEORA | HON’BLE MR. JUSTICE DEEPAK GUPTA HON’BLE MR. JUSTICE ANIRUDDHA BOSE | HON’BLE MR. JUSTICE ANIRUDDHA BOSE |
| 04-03-2020 | 19230/2018 | W.P.(C) No.-000528 – 2018 | INTERNET AND MOBILE ASSOCIATION OF INDIA VS RESERVE BANK OF INDIA | TARUNA SINGH GOHIL __ HARPREET SINGH AJMANI | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN HON’BLE MR. JUSTICE ANIRUDDHA BOSE HON’BLE MR. JUSTICE V. RAMASUBRAMANIAN | HON’BLE MR. JUSTICE V. RAMA |
| 13-02-2020 | 11180/2019 | C.A. No.-001544-001544 – 2020 | VIJAY KARIA VS PRYSMIAN CAVI E SISTEMI SRL | TARUNA SINGH GOHIL __ | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN HON’BLE MR. JUSTICE ANIRUDDHA BOSE HON’BLE MR. JUSTICE V. RAMASUBRAMANIAN | HON’BLE MR. JUSTICE ROHINTON FALI NARI |
| 14-11-2019 | 29870/2011 | C.A. No.-008597-008597 – 2019 | RAM KRISHAN GROVER VS UNION OF INDIA | GARIMA PRASHAD __ SANJAI KUMAR PATHAK | HON’BLE THE CHIEF JUSTICE RANJAN GOGOI HON’BLE MR. JUSTICE L. NAGESWARA RAO HON’BLE MR. JUSTICE SANJIV KHANNA | HON’BLE MR. JUSTICE SANJIV KHANNA |
| 17-05-2019 | 39078/2017 | C.A. No.-005011-005011 – 2019 | CENTURY METAL RECYCLING PVT. LTD. VS UNION OF INDIA | CHIRAG M. SHROFF __ | HON’BLE MS. JUSTICE INDIRA BANERJEE HON’BLE MR. JUSTICE SANJIV KHANNA | |
| 29-01-2019 | 7781/2007 | C.A. No.-003529-003529 – 2008 | UNION OF INDIA VS M/S PREMIER LIMITED (FORMERLY PREMIER AUTOMOBILES LTD.) | B. KRISHNA PRASAD __ RAJAN NARAIN | HON’BLE MR. JUSTICE ABHAY MANOHAR SAPRE HON’BLE MS. JUSTICE INDIRA BANERJEE | HON’BLE MR. JUSTICE ABHAY MANOHAR SAPRE |
| 11-10-2018 | 41322/2017 | C.A. No.-023988 – 2017 | B.K EDUCATIONAL SERVICES PVT LTD VS PARAG GUPTA AND ASSOCIATES | DUA ASSOCIATES __ | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN HON’BLE MR. JUSTICE NAVIN SINHA | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN |
| 09-08-2018 | 25878/2017 | W.P.(C) No.-000744 – 2017 | CHITRA SHARMA VS UNION OF INDIA | ASHWARYA SINHA __ | HON’BLE THE CHIEF JUSTICE HON’BLE MR. JUSTICE A.M. KHANWILKAR HON’BLE THE CHIEF JUSTICE | HON’BLE THE CHIEF JUSTICE |
| 27-04-2018 | 2796/2009 | C.A. No.-004590-004590 – 2018 | COMMISSIONER OF INCOME TAX KARNAL VS M/S CARPET INDIA.PANIPAT(HARYANA) | ANIL KATIYAR __ T. MAHIPAL | HON’BLE MR. JUSTICE ROHINTON FALI NARIMAN HON’BLE MR. JUSTICE SANJIV KHANNA HON’BLE MR. JUSTICE SURYA KANT | HON’BLE MR. JUSTICE R.K. A |
| Name of Court | Judgement Date | CNR | Case Number | Petitioner / Respondent | Judge |
|---|---|---|---|---|---|
| High Court of Delhi | 15-10-2024 | DLHC010376602022 | W.P.(C)/14232/2022 | M/S INNOVATIVE CRAFTS Vs UNION OF INDIA & ORS. | YASHWANT VARMA,MR. RAVINDER DUDEJA |
| High Court of Delhi | 24-09-2024 | DLHC010592062024 | FAO(OS) (COMM)/204/2024 | NTEX TECHNOLOGIES (INDIA) LIMITED Vs RINCOR ENERGY S.A. | HON’BLE MR. JUSTICE RAJIV SHAKDHER,AMIT BANSAL |
| High Court of Delhi | 11-09-2024 | DLHC010583692024 | W.P.(C)/12526/2024 | MARTIN JEBARATHNA DOSS ANTONISAMY Vs RESERVE BANK OF INDIA | |
| High Court of Delhi | 06-09-2024 | DLHC010480812019 | W.P.(C)/13025/2019 | SANGEETA GOYAL Vs COMMISSIONER OF CUSTOMS (EXPORTS) | YASHWANT VARMA |
| High Court of Karnataka | 04-09-2024 | KAHC010324262024 | WP/15400/2024 | MEGHANA KURUVALLI Vs THE STATE OF KARNATAKA | CHIEF JUSTICE,K V ARAVIND |
| High Court of Punjab and Haryana | 30-08-2024 | PHHC010826842022 | CRM-M/34227/2022 | ALAMJIT SINGH MANN Vs UT CHANDIGARH AND ORS. | MR. JUSTICE RAJESH BHARDWAJ |
| High Court of Delhi | 22-08-2024 | DLHC010528162024 | LPA/808/2024 | PC FINANCIAL SERVICES PRIVATE LIMITED Vs DIRECTORATE OF ENFORCEMENT & ANR. | |
| High Court of Karnataka | 09-08-2024 | KAHC010298992024 | CRL.P/4831/2024 | MR VINOD MANOHARAN Vs CENTRAL BUREAU OF INVESTIGATION (CBI) | M.NAGAPRASANNA |
| Calcutta High Court | 08-08-2024 | WBCHCA0275352024 | WPA/14715/2024 | M/S. SASHREEK CONSTRUCTION PRIVATE LIMITED AND ANR. Vs THE CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL, EAST ZONAL BENCH AND ANR. | HON’BLE JUSTICE RAJA BASU CHOWDHURY |
| High Court Of Rajasthan | 08-08-2024 | RJHC020611802024 | CW/12199/2024 | HARISH FOREX SERVICES PVT. LIMITED Vs ASSISTANT DIRECTOR | ANIL KUMAR UPMAN |