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FEMA - Discussion Forum - Knowledge Sharing

Showing 41 to 60 of 165 Records

MEIS and SEIS - clarification required

Category: FEMA

Issue ID = 113856    Total Reply: 2    Views = 1213

Initiated By: -SARAVANAN RENGACHARY - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 13-6-2018 - Last reply date: 8-8-2018


Online loterry

Category: FEMA

Issue ID = 113840    Total Reply: 2    Views = 1362

Initiated By: -PANKAJKUMAR ARORA - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 11-6-2018 - Last reply date: 30-8-2018


Export to Outside India through Indian Merchant and getting funds in USD in sez

Category: FEMA

Issue ID = 113805    Total Reply: 1    Views = 3296

Initiated By: -Mantha DeviSuryanarayana - Last Post By: - YAGAY and SUN

Query Date: 31-5-2018 - Last reply date: 1-6-2018


Bill to overseas, Ship to India from India

Category: FEMA

Issue ID = 113762    Total Reply: 1    Views = 1058

Initiated By: -Shrinivasaraghavan P V - Last Post By: - YAGAY and SUN

Query Date: 22-5-2018 - Last reply date: 22-5-2018


Bill to overseas - ship to India from India

Category: FEMA

Issue ID = 113756    Total Reply: 6    Views = 9636

Initiated By: -Shrinivasaraghavan P V - Last Post By: - YAGAY and SUN

Query Date: 19-5-2018 - Last reply date: 21-5-2018


Loan to foreign company

Category: FEMA

Issue ID = 113639    Total Reply: 1    Views = 909

Initiated By: -Sudhakar Lonkari - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 18-4-2018 - Last reply date: 30-7-2018


FDI by a USA Citizen

Category: FEMA

Issue ID = 113597    Total Reply: 2    Views = 810

Initiated By: -RAJEEV JAIN - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 10-4-2018 - Last reply date: 30-8-2018


Payment from EEFC Account-

Category: FEMA

Issue ID = 113575    Total Reply: 5    Views = 2057

Initiated By: -Ramaswamy S - Last Post By: - Ramaswamy S

Query Date: 4-4-2018 - Last reply date: 31-8-2018


Online International Procurement via Credit Card

Category: FEMA

Issue ID = 113523    Total Reply: 1    Views = 763

Initiated By: -Deepak Kurup - Last Post By: - YAGAY and SUN

Query Date: 23-3-2018 - Last reply date: 5-5-2018


BUYERS CREDIT TO IMPORTS FROM SEZ

Category: FEMA

Issue ID = 113329    Total Reply: 1    Views = 1466

Initiated By: -ARADHANA KAPALEY - Last Post By: - YAGAY and SUN

Query Date: 20-1-2018 - Last reply date: 7-5-2018


PROCEDURE FOR WRITE OFF OF SHIPPING BILL FILLED WRONGLY TWICE FOR SINGLE TRANSACTION.

Category: FEMA

Issue ID = 112760    Total Reply: 1    Views = 994

Initiated By: -NITIN DESAI - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 5-9-2017 - Last reply date: 27-8-2018


Inter Unit Transfer of Goods under GST (EOU to EOU)

Category: FEMA

Issue ID = 112584    Total Reply: 2    Views = 4301

Initiated By: -Ramaswamy S - Last Post By: - Ramaswamy S

Query Date: 11-8-2017 - Last reply date: 14-8-2017


Investment Limit for a Private Limited Company in Foreign

Category: FEMA

Issue ID = 112542    Total Reply: 1    Views = 1482

Initiated By: -THYAGARAJAN KALYANASUNDARAM - Last Post By: - DR.MARIAPPAN GOVINDARAJAN

Query Date: 7-8-2017 - Last reply date: 25-7-2018


funds received for the purpose of shares but booked as income in the boos of accounts

Category: FEMA

Issue ID = 111820    Total Reply: 3    Views = 628

Initiated By: -RameshBabu Kari - Last Post By: - RameshBabu Kari

Query Date: 22-4-2017 - Last reply date: 26-4-2017


Investment in mf and shares

Category: FEMA

Issue ID = 111705    Total Reply: 1    Views = 914

Initiated By: -sarwa stha - Last Post By: - MARIAPPAN GOVINDARAJAN

Query Date: 29-3-2017 - Last reply date: 1-4-2017


Export to outside india

Category: FEMA

Issue ID = 111694    Total Reply: 0    Views = 370

Initiated By: -N Balachandran

Query Date: 27-3-2017


Loan IN USD from NRI Director to Indian Private Company

Category: FEMA

Issue ID = 111235    Total Reply: 1    Views = 9868

Initiated By: -Amar Kumar - Last Post By: - Sanketh Meri

Query Date: 15-12-2016 - Last reply date: 16-12-2016


Foreign Remittance_Urgent

Category: FEMA

Issue ID = 111196    Total Reply: 3    Views = 862

Initiated By: -CA. Varun Arora - Last Post By: - Ganeshan Kalyani

Query Date: 3-12-2016 - Last reply date: 5-12-2016


Clarification on "Indian Party"

Category: FEMA

Issue ID = 111159    Total Reply: 3    Views = 923

Initiated By: -Khushi Khatwani - Last Post By: - MARIAPPAN GOVINDARAJAN

Query Date: 25-11-2016 - Last reply date: 26-11-2016


Outward Remittance Through Credit Card

Category: FEMA

Issue ID = 111078    Total Reply: 1    Views = 10295

Initiated By: -Gurmeet Singh Rohra - Last Post By: - YAGAY AND SUN

Query Date: 27-10-2016 - Last reply date: 4-3-2017


 
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