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FEMA - Discussion Forum - Knowledge Sharing

Showing 1 to 20 of 170 Records

LRS breach circular

Category: FEMA

Issue ID = 119732    Total Reply: 1    Views = 193

Initiated By: -Scim R - Last Post By: - YAGAY andSUN

Query Date: 16-3-2025 - Last reply date: 17-3-2025

LRS limit breached case study on penalty treatment.

Category: FEMA

Issue ID = 119694    Total Reply: 6    Views = 512

Initiated By: -Scim R - Last Post By: - YAGAY andSUN

Query Date: 10-3-2025 - Last reply date: 11-3-2025

import the export of software licenses

Category: FEMA

Issue ID = 119653    Total Reply: 1    Views = 180

Initiated By: -MANISHA KHANNA - Last Post By: - YAGAY andSUN

Query Date: 27-2-2025 - Last reply date: 27-2-2025

Rejection of Exported Goods+Refund of export proceeds

Category: FEMA

Issue ID = 119625    Total Reply: 1    Views = 148

Initiated By: -Payal Udasi - Last Post By: - YAGAY andSUN

Query Date: 20-2-2025 - Last reply date: 25-2-2025

Exporting the goods for Job Working

Category: FEMA

Issue ID = 119590    Total Reply: 1    Views = 190

Initiated By: -Sameer Lingras - Last Post By: - YAGAY andSUN

Query Date: 11-2-2025 - Last reply date: 13-2-2025

Import of goods in bill to ship to model in FEMA

Category: FEMA

Issue ID = 119248    Total Reply: 4    Views = 794

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: 1    Views = 479

Initiated By: -g srikanth - Last Post By: - YAGAY andSUN

Query Date: 4-4-2024 - Last reply date: 18-3-2025

Convertible Foreign Exchange

Category: FEMA

Issue ID = 119030    Total Reply: 1    Views = 351

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 = 1071

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 = 1232

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 = 649

Initiated By: -Darshan Jain

Query Date: 19-8-2022

Violation of LRS Limit

Category: FEMA

Issue ID = 117989    Total Reply: 1    Views = 2271

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 = 509

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 = 900

Initiated By: -Govinda Raju

Query Date: 24-3-2022

MONEY RECEIVED FROM NRI SON

Category: FEMA

Issue ID = 117303    Total Reply: 3    Views = 831

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 = 2096

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 = 1641

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 = 1051

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 = 1179

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 = 4955

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

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