Search Results for Tag : FERA

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SC: Can File Complaint Under Repealed FERA Provisions During Sunset Period After Enforcement of FEMA(25.09.2023)

Supreme Court has held that Officer appointed under repealed provisions of FERA has competence to file complaint for the offences punishable under the.....

Tags : Supreme Court, FERA, FEMA, Sunset Period, Complaint

FERA - Delhi Court Orders Attachment of Mallya's Assets(25.03.2019)

Delhi court has ordered attachment of liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations and directed the state.....

Tags : Vijay Mallya, FERA violation

FERA - Supreme Court Stays FERA Case Against TTV Dhinakaran(20.02.2019)

Supreme Court has stayed proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TT.....

Tags : Gujarat High Court, FERA, TTV Dhinakaran

ITAT, Mumbai: Sale of Transferable Development Rights Does Not Attract Capital Gains Tax(07.03.2022)

Income Tax Appellate Tribunal, Mumbai has ruled that sale of transferable development rights does not attract capital gains tax since the cost of acqu.....

Tags : Income Tax Appellate Tribunal, Sale of Transferable Development Rights

Delhi Court Issues Non-Bailable Warrant Against Vijay Mallya(04.11.2016)

Delhi based Patiala House Court has issued non-bailable warrant against liquor baron Vijay Mallya for evading summons in connection with a FERA violat.....

Tags : Patiala House Court, warrant, Vijay Mallya, FERA

FERA Case: Supreme Court Dismisses Plea of AIADMK Leader Dhinakaran(05.09.2017)

Supreme Court has dismissed a plea of AIADMK leader TTV Dhinakaran seeking extension of the three-month time to contest the framing of charges against.....

Tags : Supreme Court, FERA