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RBI / FEMA

Question added Nov 22, 2022 RBI / FEMA By Tamnna, CA in Job, Delhi

0 answers 3,146 views

Q. APR Filing in case of WOFS if stake reduces to 10%

Question added Aug 19, 2022 RBI / FEMA By RAKHI JAIN, CA, JALGAON

1 answer 1,412 views

Q. Whether repatriation of Sale Proceeds of Overseas Securities Allotted under ESOPs is required?

Answered By CA MANOJ PAHWA

Question added Jul 24, 2022 RBI / FEMA By Cheeran Varghese , CA, Trichur

1 answer 903 views

Q. Weather foreign currency received by A religious trust in Hundi is violation of any law

Answered By CA PRAMOD JAIN

Question added Jul 9, 2022 RBI / FEMA By Khushbu Vaghela, CA, Ahmedabad

0 answers 928 views

Q. PAYMENT AGAINST IMPORT OF SERVICE

Question added Jun 16, 2022 RBI / FEMA By sunny narula, CA in Practice, ludhiana

0 answers 1,894 views

Q. Export of Goods and Receipt of Foreign Currency

Question added Jun 14, 2022 RBI / FEMA By sunny narula, CA in Practice, ludhiana

0 answers 2,209 views

Q. export of goods and payment received in India

Question added Jun 14, 2022 RBI / FEMA By sunny narula, CA in Practice, ludhiana

1 answer 281 views

Q. Foreign currency received

Answered By CA PRAMOD JAIN

Question added Jun 4, 2022 RBI / FEMA By Anubhav Jain, CA in Practice, Kota

2 answers 437 views

Q. Can anyone please suggest the limit of donation that can be be given by NRI having Indian passport to 12a registered trust ?

Answered By CA MANOJ PAHWA, CA PRAMOD JAIN

Question added Jun 1, 2022 RBI / FEMA By MEGHA ISHWAR SHARMA, CA, Pune

1 answer 975 views

Q. In case of companies is 15ca mandatory even if amount of foreign remittance is small? Is there any limit?

Answered By CA MANOJ PAHWA

Question added May 11, 2022 RBI / FEMA By Anubhav Jain, CA in Practice, Kota

1 answer 360 views

Q. Donation to trust 12A ?

Answered By CA MANOJ PAHWA

Question added May 5, 2022 RBI / FEMA By Sandeep Bhatnagar, CA, New Delhi

0 answers 471 views

Q. Can a ODI be made in a foreign company which will be purchasing immovable property for its director ? Will the foreign company be regarded into real estate business which is a prohibited sector ? However the foreign company is into online reservation of hotel, travel and related activities.

Question added Apr 21, 2022 RBI / FEMA By SUKHVEER SINGH, CA, Ludhiana

0 answers 1,152 views

Q. State Money Lending Licence

Question added Apr 18, 2022 RBI / FEMA By SK, CA in Practice, Fatehabad

2 answers 2,239 views

Q. Is payment made by UPI ie Google pay or phonepay is legal in law?

Answered By CA MANOJ PAHWA, CA PRAMOD JAIN

Question added Apr 2, 2022 RBI / FEMA By Priyanka Singla, CA, Delhi

1 answer 1,785 views

Q. It seems to be a loophole that anyone might use to evade tax that's why I asked.

Answered By CA MANOJ PAHWA

Question added Apr 1, 2022 RBI / FEMA By Priyanka Singla, CA, Delhi

1 answer 433 views

Q. Can an NRI transfer amount from his NRO account to Indian account of relative and then receive the same amount in his abroad account as Gift?

Answered By CA MANOJ PAHWA

Question added Mar 29, 2022 RBI / FEMA By Bijesh, CA, GST, Direct Tax

0 answers 349 views

Q. FCRA Query -Intimation of Quarterly Receipt of Foreign Contribution by Associations

Question added Mar 16, 2022 RBI / FEMA By Rahul Tanwar, CA Student, Delhi

0 answers 1,113 views

Q. STPI Registration and Other Compliances.

Question added Mar 10, 2022 RBI / FEMA By Bijesh, CA, GST, Direct Tax

1 answer 381 views

Q. FCRA Waive off Penalty

Answered By CA PRAMOD JAIN

Question added Mar 8, 2022 RBI / FEMA By Ashish Bansal, CA, New Delhi

1 answer 298 views

Q. What are the compliances required for issue of equity share on partly paid up basis to non resident under FEMA?

Answered By CA MANOJ PAHWA

Question added Feb 25, 2022 RBI / FEMA By Sukhpal Singh, CA in Practice, Ludhiana

0 answers 263 views

Q. loan from non resident friend or non-relative

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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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RBI / FEMA

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