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RBI / FEMA

Question added Mar 7 RBI / FEMA By pradeep gupta, CA, delhi

0 answers 365 views

Q. Whether Order Received from Indian Company by Indian Company is allowed if Trader is buying and delivering order outside India

Question added Feb 28 RBI / FEMA By Anjali Gupta, CA, Delhi

0 answers 1,187 views

Q. There is an Indian subsidiary having foreign holding company with two other foreign fellow subsidiary. Can balances of two fellow subsidiary companies can be set off with each other in the books of Indian Company as per the RBI regulation?

Question added Dec 5, 2023 RBI / FEMA By ca samarth mal surana, CA, Rohini new delhi

1 answer 405 views

Q. Are there any restriction on payment of commission on sales payable to a foreign company in respect of sale effected in India. If yes please guide.

Answered By CA PRAMOD JAIN

Question added Nov 24, 2023 RBI / FEMA By Shobhit Goel, CA, preet vihar

0 answers 644 views

Q. A resident transferred shares of National Stock Exchange of India Ltd to Non resident. Is Valuation Report mandatory OR it is available somewhere?

Question added Jul 26, 2023 RBI / FEMA By Girish Mangla, CA, Faridabad

0 answers 5,538 views

Q. Funds borrowed in India by NRI and taking Abroad

Question added May 28, 2023 RBI / FEMA By HEMENDRA PRATAP, CA, Delhi

1 answer 3,586 views

Q. Indian Resident (Individual) can take loan overseas bank account and use the funds overseas.

Answered By CA MANOJ PAHWA

Question added Apr 14, 2023 RBI / FEMA By suneet, CA, Delhi

1 answer 6,573 views

Q. Query on partnership with chinese national

Answered By CA MANOJ PAHWA

Question added Apr 5, 2023 RBI / FEMA By Mayank, CA, Gurgaon

0 answers 6,372 views

Q. Rbi purpose code for Refund of Share Application Money to NRI

Question added Mar 29, 2023 RBI / FEMA By Pankaj Kumar Sharma, CA in Practice, Delhi

0 answers 3,251 views

Q. Disinvestment of Foreign investment by way merger

Question added Mar 29, 2023 RBI / FEMA By Pankaj Kumar Sharma, CA in Practice, Delhi

1 answer 4,280 views

Q. Financial Commitment in foreign company by resident person

Answered By CA MANOJ PAHWA

Question added Mar 29, 2023 RBI / FEMA By Pankaj Kumar Sharma, CA in Practice, Delhi

1 answer 3,843 views

Q. Indian can get salary from foreign company

Answered By CA MANOJ PAHWA

Question added Mar 20, 2023 RBI / FEMA By Jasvir Walia, CA, Jalandhar City

1 answer 4,079 views

Q. Whether RBI Permission required for gift of shares by resident brother to NON- Resident Brother of private ltd company

Answered By CA MANOJ PAHWA

Question added Mar 19, 2023 RBI / FEMA By Sivaraman.A.R., CA, C.S.Tower, Stadium Bye Road, Palakkad

1 answer 4,810 views

Q. Repatriation of profit from LLP by a foreign national

Answered By CA MANOJ PAHWA

Question added Mar 15, 2023 RBI / FEMA By CA Sharang Ravindran , CA in Practice, Kannur

1 answer 2,683 views

Q. An NRI received compensation for compulsory acquisition in his NRO Account and bow wants to transfer it to NRE account. Being an exempt income only part D of 15 CA is to be filled along with 15CB ( not mandatory). Is the above stated view correct as per the provisions?

Answered By CA MANOJ PAHWA

Question added Feb 16, 2023 RBI / FEMA By Pankaj Kumar Sharma, CA in Practice, Delhi

1 answer 2,425 views

Q. Whether APR return required to file where overseas subsidiary got mered retrospectively

Answered By CA MANOJ PAHWA

Question added Feb 8, 2023 RBI / FEMA By Prithvi j., Others, pune

1 answer 2,440 views

Q. REJECTION OF FCGPR FOR TWO TIMES.

Answered By CA MANOJ PAHWA

Question added Jan 23, 2023 RBI / FEMA By Manoj Kumar Aggarwal, CA, Delhi

1 answer 8,933 views

Q. Can a pvt ltd co take an interest free loan from a NRI director from his NRO a/c ? any conditions ?

Answered By CA PRAMOD JAIN

Question added Jan 20, 2023 RBI / FEMA By amit kumar mishra, Businessman, ghaziabad

1 answer 1,843 views

Q. I have to provide 2 professionals (man power) for a foreign company to work in india. I planed to hire the man power from another pvt ltd company. Which type of company i should have, LLP or Pvt ltd. and what type of documents needed to paid from foreign?

Answered By CA MANOJ PAHWA

Question added Dec 21, 2022 RBI / FEMA By AJAY JAIN, CA, GREATER KAILASH -1

0 answers 4,366 views

Q. If an Indian entity is setup in SEZ as a subsidiary of non resident entity by receiving indirect foreign investment, from it, does it require government or RBI approval ? (Although under sectoral caps it is allowable under automatic route).

Question added Dec 6, 2022 RBI / FEMA By Bhawandeep Singh, CA, Amritsar

0 answers 3,475 views

Q. Query regarding FDI

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CA MANOJ PAHWA Goods and Services Tax (GST), Income Tax, Insolvency and Bankruptcy Code, RBI / FEMA, International Taxation , Transfer Pricing, Benami Property Law, Bank / Insurance / Stock / Debtors Audit, Miscellaneous Answers Posted : 244
CA SATISH AGARWAL RBI / FEMA Answers Posted : 165
CA PRAMOD JAIN Audit and Accounting Standards, Corporate Matters/LLP, Goods and Services Tax (GST), Income Tax, Ind AS, Insolvency and Bankruptcy Code, RBI / FEMA, SEBI, International Taxation , Transfer Pricing, Benami Property Law, Bank / Insurance / Stock / Debtors Audit, Internal Audit, Code of Ethics, ICAI, Miscellaneous, Investment & Finance, Valuations Answers Posted : 19
Adv Vishal Wason Corporate Matters/LLP, Insolvency and Bankruptcy Code, RBI / FEMA, SEBI Answers Posted : 7
CS Sukhwinder Singh Corporate Matters/LLP, Goods and Services Tax (GST), Income Tax, Insolvency and Bankruptcy Code, RBI / FEMA, SEBI Answers Posted : 4
CA Rahul Gupta Audit and Accounting Standards, Corporate Matters/LLP, Income Tax, Ind AS, Insolvency and Bankruptcy Code, RBI / FEMA, SEBI, International Taxation , Transfer Pricing, Benami Property Law, Internal Audit, Code of Ethics Answers Posted : 2
CA DIVEY MITTAL Income Tax, RBI / FEMA, International Taxation Answers Posted : 1
CA MANOJ KUMAR Income Tax, RBI / FEMA, International Taxation , Transfer Pricing Answers Posted : 1
CA DK Bholusaria Audit and Accounting Standards, Corporate Matters/LLP, Goods and Services Tax (GST), Income Tax, RBI / FEMA, SEBI, International Taxation , Bank / Insurance / Stock / Debtors Audit Answers Posted : 1
CA APURAV GARG Audit and Accounting Standards, Corporate Matters/LLP, Goods and Services Tax (GST), Income Tax, RBI / FEMA, Benami Property Law Answers Posted : 0

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