Supreme Court Sets Aside FEMA Proceedings: Judgment by Justice Vikram Nath and Justice Sandeep Mehta
Introduction In a significant ruling, the Supreme Court of India ruled in J. Sri Nisha v. Special Director, Directorate of…
Tag: show cause notice
Supreme Court Dismisses Plea by Armour Security Against GST Summons: Holds Parallel Investigation Not Barred by Justices J.B. Pardiwala and Manoj Misra
This is a significant call by taxpayers and officials. The Supreme Court of India has in a very important decision…
Supreme Court Orders GST Officer to Pass Reasoned Order After Detention of Betel Nut Consignment: Upholds Taxpayer’s Right to Appeal by Justices J.B. Pardiwala and R. Mahadevan
The Supreme Court of India made a landmark judgment pertaining to highly important points of the Goods and Services Tax…
Karnataka High Court Quashes 2019 Enforcement Directorate Complaint Against Greenpeace India for Alleged Foreign Exchange Management Act Violations
In June 2020, the High Court of Karnataka overturned a 2019 complaint by the Enforcement Directorate against Greenpeace India. The complaint was against the contravention of the Foreign Exchange Management Act (FEMA). This decision poses a huge reprieve to the environmental body as that chapter of a lengthy legal battle over its foreign financing is hopefully over.