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FEMA - Discussion Forum - Knowledge Sharing

Showing 1 to 20 of 165 Records

Import of goods in bill to ship to model in FEMA

Category: FEMA

Issue ID = 119248    Total Reply: 4    Views = 521

Initiated By: -Shravan Gehlot - Last Post By: - KASTURI SETHI

Query Date: 8-8-2024 - Last reply date: 10-8-2024


Restructuring foreign entity under ODI rules

Category: FEMA

Issue ID = 119056    Total Reply: 0    Views = 335

Initiated By: -g srikanth

Query Date: 4-4-2024


Convertible Foreign Exchange

Category: FEMA

Issue ID = 119030    Total Reply: 1    Views = 188

Initiated By: -- - - Last Post By: - TANAY GHILDIYAL

Query Date: 13-3-2024 - Last reply date: 5-11-2024


ROYALTY PAYABLE TO FOREIGN COMPANY BUT PAID IN INDIA

Category: FEMA

Issue ID = 118855    Total Reply: 2    Views = 847

Initiated By: -SUDHAKAR SIVARAMAN - Last Post By: - KASTURI SETHI

Query Date: 16-11-2023 - Last reply date: 21-11-2023


IMPORT FROM SYRIA

Category: FEMA

Issue ID = 118232    Total Reply: 2    Views = 1162

Initiated By: -RAMESH LALCHAND - Last Post By: - Devansh Sharma

Query Date: 14-11-2022 - Last reply date: 27-10-2023


Overseas ESOPs

Category: FEMA

Issue ID = 118123    Total Reply: 0    Views = 622

Initiated By: -Darshan Jain

Query Date: 19-8-2022


Violation of LRS Limit

Category: FEMA

Issue ID = 117989    Total Reply: 1    Views = 2030

Initiated By: -Jameskutty Antony - Last Post By: - YAGAY andSUN

Query Date: 10-6-2022 - Last reply date: 22-6-2022


REQUIREMENT FOR FRESH IEC CODE OBTAINING

Category: FEMA

Issue ID = 117897    Total Reply: 1    Views = 481

Initiated By: -AkashDeep Singh - Last Post By: - YAGAY andSUN

Query Date: 6-4-2022 - Last reply date: 22-6-2022


Reporting under Redemption of preference shares to RBI

Category: FEMA

Issue ID = 117871    Total Reply: 0    Views = 807

Initiated By: -Govinda Raju

Query Date: 24-3-2022


MONEY RECEIVED FROM NRI SON

Category: FEMA

Issue ID = 117303    Total Reply: 3    Views = 746

Initiated By: -Pathy Senthil - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 24-6-2021 - Last reply date: 7-12-2021


Payment made by Foreign parent Company for capital goods for Indian entity

Category: FEMA

Issue ID = 117094    Total Reply: 1    Views = 1855

Initiated By: -Roopa Kamath - Last Post By: - YAGAY andSUN

Query Date: 16-3-2021 - Last reply date: 26-3-2021


Export of goods without Importing into India

Category: FEMA

Issue ID = 117064    Total Reply: 4    Views = 1520

Initiated By: -Shubham Kansal - Last Post By: - Jayaprakash Kamath

Query Date: 5-3-2021 - Last reply date: 1-12-2021


FERA COMPLIANCE

Category: FEMA

Issue ID = 117031    Total Reply: 2    Views = 1019

Initiated By: -hubert fernandes - Last Post By: - hubert fernandes

Query Date: 24-2-2021 - Last reply date: 1-3-2021


MEIS Benefits

Category: FEMA

Issue ID = 116730    Total Reply: 2    Views = 1160

Initiated By: -Mohideen A - Last Post By: - ASHOK PATRA

Query Date: 23-9-2020 - Last reply date: 24-9-2020


Export Advance Refund

Category: FEMA

Issue ID = 116496    Total Reply: 3    Views = 4740

Initiated By: -Mitresh Vaghela - Last Post By: - CA Venkataprasad

Query Date: 20-6-2020 - Last reply date: 24-6-2020


Export done in Indian rupees and realisation proceeds received in USD and saudi arabian riyals

Category: FEMA

Issue ID = 116135    Total Reply: 3    Views = 11653

Initiated By: -TanveerAhmed Shamsi - Last Post By: - YAGAY andSUN

Query Date: 13-3-2020 - Last reply date: 25-5-2020


QUERY REGARDING EXPORT TO THAILAND.

Category: FEMA

Issue ID = 116102    Total Reply: 2    Views = 827

Initiated By: -SANJEEV JADHAV - Last Post By: - YAGAY andSUN

Query Date: 4-3-2020 - Last reply date: 25-5-2020


Payment to Dubai in AED not allowed by Bank as Certificate of Origin is in Iran

Category: FEMA

Issue ID = 115919    Total Reply: 1    Views = 2202

Initiated By: -Shahid Memon - Last Post By: - YAGAY andSUN

Query Date: 22-1-2020 - Last reply date: 21-5-2020


GR Waiver for Import Rejections Re-export against Fresh Replacement

Category: FEMA

Issue ID = 115706    Total Reply: 3    Views = 14321

Initiated By: -Basha AbdulRazack - Last Post By: - JAYANTA BANDYOPADHYAY

Query Date: 26-11-2019 - Last reply date: 27-8-2020


Payments to Importer

Category: FEMA

Issue ID = 115705    Total Reply: 1    Views = 4390

Initiated By: -ARUN KARWA - Last Post By: - YAGAY andSUN

Query Date: 26-11-2019 - Last reply date: 21-5-2020


 
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