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RBI / FEMA

Question added Oct 4, 2021 RBI / FEMA By ATUL KUMAR JAIN, CA, HARYANA

0 answers 213 views

Q. What are the necessary compliances under the FEMA Laws if a NRI Director of a Pvt. Ltd Co. gits its shares to the trust situated outside India and the trust is being created for the beneficiaries of his children ?? Please elaborate in detail

Question added Sep 21, 2021 RBI / FEMA By P Sreekanth, CA in Practice, Bangalore

0 answers 325 views

Q. What is the procedure will follow while doing restructure of loans.

Question added Sep 15, 2021 RBI / FEMA By RAJAT GARG, CA, GHAZIABAD

0 answers 297 views

Q. Hi Sir,I have a question.What is the purpose code for payment received in Indian LLP company for sale of Land to Non resident person (Indian citizen working outside India)?Is there any restriction by FEMA Act?Thanks in advanceRegardsCA Rajat Garg

Question added Sep 15, 2021 RBI / FEMA By DEEPAK KAKKAR, CA in Practice, DELHI

0 answers 233 views

Q. RBI GUIDELINES ON MTT

Question added Sep 12, 2021 RBI / FEMA By Rohit Jain, CA in Practice, BHIWANI

1 answer 350 views

Q. NBFC category or not?

Answered By CA PRAMOD JAIN

Question added Sep 11, 2021 RBI / FEMA By Badal Goyal, CA, Audit, Income Tax, Corporate Law,GST

1 answer 266 views

Q. Foreign Contribution

Answered By CA MANOJ PAHWA

Question added Sep 3, 2021 RBI / FEMA By Sanjeev Sharma, CA in Practice, New Delhi

1 answer 513 views

Q. Transfer of Shares from Non Resident to Another Non Resident

Answered By CA MANOJ PAHWA

Question added Sep 2, 2021 RBI / FEMA By MAHENDRA KUMAR, CA, Delhi

1 answer 396 views

Q. Thanks a lot Pramod Sir for your response. Please also advise how to resolve FEMA issue.

Answered By CA MANOJ PAHWA

Question added Aug 25, 2021 RBI / FEMA By Dipjyoti Majumdar, CA in Job, Kolkata

1 answer 271 views

Q. Write off of unrealised foreign debt ( further question)

Answered By CA MANOJ PAHWA

Question added Aug 24, 2021 RBI / FEMA By Dipjyoti Majumdar, CA in Job, Kolkata

1 answer 307 views

Q. Set off dues in FEMA

Answered By CA MANOJ PAHWA

Question added Aug 24, 2021 RBI / FEMA By Dipjyoti Majumdar, CA in Job, Kolkata

1 answer 366 views

Q. Write off of unrealised export invoice

Answered By CA MANOJ PAHWA

Question added Aug 24, 2021 RBI / FEMA By SUKHVEER SINGH, CA, Ludhiana

1 answer 283 views

Q. Can bank open a current account with digital signature of the customer.? any circular from RBI in this regard.

Answered By CA MANOJ PAHWA

Question added Aug 11, 2021 RBI / FEMA By Vaibhav Agarwal, CA, Lucknow

1 answer 316 views

Q. Thank you sir. Can you please give the reason for the same along with relevant provisions?

Answered By CA MANOJ PAHWA

Question added Aug 11, 2021 RBI / FEMA By Vaibhav Agarwal, CA, Lucknow

1 answer 481 views

Q. Resident individual shareholders of Pvt Ltd co. want to transfer shares to non resident company. Whether statutory auditor of Pvt Ltd Co. issue share valuation report under FEMA to individual resident shareholders?

Answered By Adv Vishal Wason

Question added Aug 10, 2021 RBI / FEMA By SHIVANSH GUPTA, CA Student, JAIPUR

1 answer 443 views

Q. Sir. If a company is exporting software, then which foreign exchange rate should it use to convert the sales proceeds denominated in foreign currency into INR? Should we use CBEC rate or RBI reference rate?

Answered By CA MANOJ PAHWA

Question added Jul 29, 2021 RBI / FEMA By Hunny Badlani, CA, Neemuch

0 answers 735 views

Q. Remotely working for proprietary trading firms based in the US/EU is legal in India?

Question added Jul 28, 2021 RBI / FEMA By Dipjyoti Majumdar, CA in Job, Kolkata

1 answer 309 views

Q. Regularisation of SOFTEX

Answered By Adv Vishal Wason

Question added Jul 26, 2021 RBI / FEMA By ANIRUDH CHAUHAN, CA, NEW DELHI

0 answers 246 views

Q. Question on FEMA -Please reply sir

Question added Jul 25, 2021 RBI / FEMA By Anubhav Jain, CA in Practice, Kota

1 answer 303 views

Q. FEMA - Gift by NRI to resident

Answered By CA SATISH AGARWAL

Question added Jul 11, 2021 RBI / FEMA By Jyoti Shantinath Mudras, CA, Mumbai

0 answers 300 views

Q. What are the annual compliance for that

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Experts Panelist

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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