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FEMA - Highlights / Catch Notes

Home Highlights March 2013 Year 2013 This

Section 8(1) of the Foreign Exchange Regulation Act, 1973 (FERA) ...


Proving Ownership Under FERA 1973: Key to Defending Against Foreign Exchange Allegations in Section 8(1) Cases.

March 28, 2013

Case Laws     FEMA     HC

Section 8(1) of the Foreign Exchange Regulation Act, 1973 (FERA) - To meet the charge of having acquired foreign exchange, it must be shown that the petitioner was the owner thereof - HC

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