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All Queries  |   Resolved Queries  |   Today Queries  |  Our Experts  |   Become an Expert Category : FEMA

money laundering
Posted Date : 04-Jul-2013 , 02:47:35 pm | Posted By: Sumit Goyal

how to apply anti money laundering license...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 260

Share transfer
Posted Date : 03-Jul-2013 , 01:46:30 pm | Posted By: Bikash

As our company is a section 25 company. We are going to transfer the s...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 325

FCRA Annual filing
Posted Date : 19-Jun-2013 , 01:33:24 pm | Posted By: Archana Jha

what is the procedure to file annual return for those trust which have...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 199

FOREIGN INVESTMENT IN MULTI BRAND RETAIL
Posted Date : 14-Jun-2013 , 01:44:48 pm | Posted By: Viren Kulhari

DOES 4CR INVESTMENT BY AN NRI IN INR WILL BE CONSIDERED UNDER FDI RULE...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 199

FEMA
Posted Date : 13-Jun-2013 , 04:19:14 pm | Posted By: RAHUL SATIJA

Dear Experts There is one company which is incorporated in London in ...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 264

FEMA
Posted Date : 19-Apr-2013 , 11:37:24 am | Posted By: CA Dilawar Singh Rawat

pls anyone tell me what is the guildlines under FEMA Act, if one perso...

Category : FEMA | Answers : 2 | Comments : 0 | Hits: 226

FEMA & I tax
Posted Date : 10-Apr-2013 , 03:31:37 pm | Posted By: Amit Gupta

Mr X want to need some money in Australia and he is asking Mr Y a NRI...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 253

Certificate of Foreign Inward Remittance’
Posted Date : 05-Feb-2013 , 03:29:56 pm | Posted By: Mohammad Nazim

Dear professional I need your valuable opinion Q is Can bank cor...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 460

formate
Posted Date : 28-Dec-2012 , 03:54:43 pm | Posted By: Haresh Hemani

plz provide me formate of undertaking/certificate regarding payment of...

Category : FEMA | Answers : 1 | Comments : 0 | Hits: 260

Foriegn Borrowings
Posted Date : 08-Sep-2012 , 06:14:16 pm | Posted By: CA Sunil Kumar Jain

Can an Individual resident in India borrow US $ 1 or 2 million? If yes...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 244

Compliance for Wholly Owned Subsidiary(Pvt. Ltd.) of Foreign Company in India
Posted Date : 27-Aug-2012 , 05:49:26 pm | Posted By: SURINDER SALUJA

Please Provide detailed compliance for Wholly owned subsidiary (Pvt. L...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 505

FEMA
Posted Date : 03-Aug-2012 , 03:59:23 pm | Posted By: PRAKASH KUMAR SINGH

WHAT IS FEMA?...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 239

FEMA/EPCG:
Posted Date : 17-Jul-2012 , 11:28:32 pm | Posted By: Vikash Misra

we are providing ground handling services at 7 Airports in India.....w...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 248

Partnership with Non-Resident
Posted Date : 30-May-2012 , 11:13:24 am | Posted By: Rahul Sahi

Indian person wants to do business together with a Non-Resident(not NR...

Category : FEMA | Answers : 1 | Comments : 1 | Hits: 441

fema
Posted Date : 13-Mar-2012 , 12:44:47 pm | Posted By: Amar

can a company open a foreign currency account in abroad...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 253

FEMA
Posted Date : 02-Mar-2012 , 02:25:00 pm | Posted By: Ashish

IS THERE ANY1 WHO HAS THE KNOWLEDGE OF FEMA...

Category : FEMA | Answers : 1 | Comments : 3 | Hits: 286

Revenue receipt of Deemed Export
Posted Date : 28-Feb-2012 , 04:34:56 pm | Posted By: Vikash Misra

We are ground handling company providing ground handling company at Ai...

Category : FEMA | Answers : 30 | Comments : 0 | Hits: 319

FDI
Posted Date : 09-Feb-2012 , 11:40:09 am | Posted By: Mohammad Nazim

Dear sir please give me your valuable opinion on the give situation A...

Category : FEMA | Answers : 1 | Comments : 0 | Hits: 331

Foreign Remittance
Posted Date : 26-Nov-2011 , 02:51:58 pm | Posted By: Sudarshan Jain

We have an agreement with an Indian company say X (Registered under In...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 399

FEMA
Posted Date : 07-Jul-2011 , 08:39:04 pm | Posted By: Gourav Goel

What are the Accounts needed to be maintained in FEMA...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 449

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