FEMA

  • FEMA

Spending on International Credit Card on foreign trip expenses brought under FEMA Rules

Spending on International Credit Card on foreign trip expenses brought under FEMA Rules As per Rule 5 of the the…

12 months ago
  • FEMA

Revision of monetary limit for adjudication under FEMA,1999

Revision of monetary limit for adjudication under FEMA,1999 Ministry of Finance has revised the monetary limits for adjudication under FEMA,1999.…

1 year ago
  • FEMA

InvIT and REIT under FEMA assigned definition as per Income Tax Act 1961

Definition of Infrastructure Investment Trust (InvIT) and Real Estate Investment Trust (REIT) under FEMA aligned to Income Tax Act 1961…

3 years ago
  • FEMA

Proceeding against Company Director for FERA contravention – Necessary ingredients

Proceeding against Company Director for FERA contravention. Necessary ingredients are similar to section 141 of Negotiable Instrument Act - SC…

4 years ago
  • Finance Ministry

Debt and non-debt instruments notified under Foreign Exchange Management Act 1999

Debt and non-debt instruments notified under Foreign Exchange Management Act 1999. Other than notified, others shall be deemed as debt…

5 years ago
  • RBI

Transfer or Issue of Security by a Person Resident outside India – Regulation

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2019 RESERVE BANK OF INDIA(Foreign…

5 years ago
  • FEMA

Appeals against order of FERA prior 01.06.2000 lie before Appellate Tribunal FEMA- SC

Appellate forum for appeals against order u/s 51 of FERA whether filed prior or after 01.06.2000 is Appellate Tribunal under FEMA - SC ABCAUS Case Law Citation:ABCAUS 2759…

5 years ago