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	WHETHER THE COLLECTOR IS COMPETENT TO EFFECT RECOVERY OF AMOUNT TO THE CENTRAL GOVERNMENT BY INVOKING STATE ACT?
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: December 16, 2023
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	COMPOUNDING OF CONTRAVENTION UNDER FEMA -PARA 10 OF SCHEDULE II OF FEMA (DEPOSIT) RULES, 2000
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: December 7, 2023
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	FOREIGN EXCHANGE MANAGEMENT (REMITTANCE OF ASSETS) REGULATIONS, 2016
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: November 23, 2023
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	SPENDING OF FOREIGN CONTRIBUTION LYING IN THE CUSTODY OF THE PERSON AFTER THE SUSPENSION OF HIS CERTIFICATE OF REGISTRATION
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: November 16, 2023
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	LOOK OUT CIRCULAR IN VIOLATION OF THE PROVISONS OF ‘FEMA’ 1 Comment
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: October 30, 2023
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	FILING APPEAL BEFORE APPELLATE TRIBUNAL UNDER ‘FEMA’
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: September 13, 2023
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	DELAY IN OPENING OF ‘FCRA’ ACCOUNT WITH STATE BANK OF INDIA
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: August 26, 2023
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	Are DRI - Enforcement Directorate - Customs Officers, Police Officers?
	By: - BOLLOJU KUMAR Dated: July 22, 2023
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	Suspicion can trigger seizure where seizure order is after application of mind... Karnataka High Court upholds Sec 37A of FEMA
	By: - Vivek Jalan Dated: June 17, 2023
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	CURRENT ACCOUNT TRANSACTIONS 2 Comments
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: May 30, 2023
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	OFFSETTING OF EXPORT PROCEEDS 2 Comments
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: May 22, 2023
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	Foreign Contribution Regulation Act "FCRA" Compliances
	By: - Rajeev Jain Dated: March 31, 2023
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	RELEASE OF CURRENCY SEIZED UNDER FEMA LAW 1 Comment
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: July 23, 2022
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	COMPOUNDING OF OFFENCES UNDER FOREIGN CONTRIBUTION REGULATION RULES, 2010
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: July 12, 2022
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	RBI Clarification on new MSME definition
	By: - CSLalit Rajput Dated: June 23, 2022
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	RBI Extended Interest Equalization Scheme for exporters
	By: - CSLalit Rajput Dated: June 21, 2022
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	SUSPENSION OF CERTIFICATE UNDER SECTION 13(1) OF FOREIGN CONTRIBUTION REGULATION ACT, 2010
	By: - DR.MARIAPPAN GOVINDARAJAN Dated: March 14, 2022
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	Recommendation 24 (R-24) of the FATF- Looking beyond façade for ‘beneficial ownership’
	By: - Salil Arora Dated: March 11, 2022
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	Co-Author: Garvesh Kabra View Profile

	Interplay between the General Law and Special Law – Cr.P.C Vs PMLA By L. Venkateswara Rao, Additional Commissioner, CESTAT, HYDERABAD
	By: - Commissioner CESTATHyderabad Dated: February 19, 2022
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	Understanding Forex Transactions with Associated Risks
	By: - Manish Gupta Dated: June 10, 2021
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