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FEMA
Posted Date : 14-Dec-2017 , 11:01:07 am | Posted By: Akshay Garg

whether person resident in india has to seek any permission under Fore...

Category : FEMA | Answers : 0 | Comments : 2 | Hits: 142

FOREX
Posted Date : 28-Jul-2016 , 01:44:09 pm | Posted By: BHAVESH

Is there any limit for FOREX sending into India by way of gift? What w...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 250

MONEY TRANSFER AND MONEY EXCHANGE BUSINESS
Posted Date : 26-Apr-2016 , 01:14:49 pm | Posted By: Raman

Whether any licence is required to do the business of money transfer a...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 198

FEMA Share Valuation
Posted Date : 08-Mar-2016 , 05:39:43 pm | Posted By: Abhishek K

RBI has prescribed pricing guidelines for fair valuation of shares to ...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 272

Payment to foreign Loan
Posted Date : 16-Feb-2016 , 11:31:33 am | Posted By: Mohit Kumar

Lets start with example a company name "A"(USA) have reimburse the exp...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 275

Gift of property situated ouside india by NRI to Person Resident In India (FEMA Compliance only)
Posted Date : 07-Jan-2016 , 05:31:59 pm | Posted By: SHIVAM PODDAR

Situation : A person is NRI holding property outside india ...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 116

FEMA (Gift By NRI to His sister in law who is resident of india of property sitated in india.
Posted Date : 07-Jan-2016 , 05:27:03 pm | Posted By: SHIVAM PODDAR

A person is NRI holding property outside india (Dubai) ,when he aquire...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 191

FDI in retail sector (ie. in a ecommerce compay in india)
Posted Date : 16-Nov-2015 , 10:02:24 am | Posted By: Mandeep Singh

Dear sir, I am working in a company that wants to expand its business...

Category : FEMA | Answers : 0 | Comments : 2 | Hits: 202

Loan from Abroad
Posted Date : 22-Apr-2015 , 04:12:11 pm | Posted By: Bhaskar

Hi Friends This is regarding loan I have received from abroad in my i...

Category : FEMA | Answers : 0 | Comments : 2 | Hits: 358

Borrow money from NRI
Posted Date : 21-Mar-2015 , 03:55:21 pm | Posted By: Ca Akshay Jain

Whether Indian Pvt ltd co. can borrow money from NRI ?(Under FEma/ RBI...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 321

export
Posted Date : 03-Jan-2014 , 12:32:49 am | Posted By: Vishal

Hi Friends Any body help me to give an answer If a company in Indi...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 202

form 15 CB
Posted Date : 24-Dec-2013 , 04:01:20 pm | Posted By: Sandeep Lahoti

Hello, Is form no. 15 CB required to obtailn every time, while doing r...

Category : FEMA | Answers : 1 | Comments : 5 | Hits: 239

TDS Liability on payment to germany company for repair & Packing
Posted Date : 10-Dec-2013 , 11:45:27 am | Posted By: Manish Singhal

what is the TDS liability i.e if Nil/10%/20% on paymet to german compa...

Category : FEMA | Answers : 0 | Comments : 1 | Hits: 369

INDIA MILLENIUM BONDS ISSUED BY SBI IN1999
Posted Date : 10-Sep-2013 , 05:53:17 pm | Posted By: AMS

CAN I GET A NOTIFICATION COPY OF THE RBI AND MOF FOR THISBONDS WHIHC ...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 131

Foreign Subsidiary
Posted Date : 01-Aug-2013 , 11:16:34 am | Posted By: Jayant Sethia

Before the incorporation of a subsidiary of a foreign company in india...

Category : FEMA | Answers : 0 | Comments : 0 | Hits: 177

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: 124

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: 189

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: 77

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: 70

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: 148

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