FEMA law, foreign exchange regulation, financial compliance, enforcement action, economic law
0  24 Apr, 2020
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Union of India & Anr. Vs. U.A.E. Exchange Centre

  Supreme Court Of India Civil Appeal /9775/2011
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Case Background

☐The respondent is a limited company incorporated in the United Arab Emirates (UAE). It is engaged in offering, among others, remittance services for transferring amounts from UAE to various places ...

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