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Bharat Fema Including FCRA & FDI Policy by Kamal Garg Edition 2024

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Bharat Fema Including FCRA & FDI Policy by Kamal Garg Edition 2024

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Bharat Fema Including FCRA & FDI Policy by Kamal Garg Edition 2024

Bharat Fema Including FCRA & FDI Policy by Kamal Garg Edition 2024

Chapter 1¬†¬†¬†¬†¬†¬†¬†FEMA ‚ÄĒ An Introduction

Chapter 2¬†¬†¬†¬†¬†¬†¬†Non-debt Instrument ‚ÄĒ FDI, Transfer of¬† Issue of Security by a Person Resident¬† outside India and Acquisition and¬† Transfer of Immovable Property in India

Chapter 3¬†¬†¬†¬†¬†¬†¬†Debt Instrument ‚ÄĒ¬†Transfer of Issue of Security by a Person Resident outside India

Chapter 4¬†¬†¬†¬†¬†¬†¬†Foreign Investment in India ‚ÄĒ Master Directions of RBI

Chapter 5       Acquisition and Transfer of Immovable Property in India

Chapter 6       Transfer of Issue of Security by a Person Resident outside India

Chapter 7       Acquisition and transfer of immovable property outside India

Chapter 7A    Foreign Exchange Management (Overseas Investment) Rules, 2022

Chapter 7B    Foreign Exchange Management (Overseas Investment) Regulations, 2022

Chapter 7C    Foreign Exchange Management (Overseas Investment) Directions, 2022

Chapter 8       Establishment in India of a branch office or a liaison office or a project office or any other place of business

Chapter 9       Remittance of Assets

Chapter 10     Acceptance and Making of Deposits

Chapter 11     Guarantees

Chapter 12     Borrowing and lending between a person resident in India and a person resident outside India

Chapter 13     Borrowing and Lending in Rupees

Chapter 14     Borrowing or Lending in Foreign Exchange

Chapter 15     Issue of Foreign Currency Convertible Bonds and Ordinary Shares

Chapter 16     External Commercial Borrowings, FCCB, Trade Credits and Structured Obligations

Chapter 17¬†¬†¬†¬†¬†Transfer or Issue of any Foreign Security ‚Äď Overseas Investments including¬†Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad

Chapter 18     Current Account Transactions

Chapter 19     Capital Account Transactions

Chapter 20     Export of Goods and Services

Chapter 21     RBI’s instructions on Export of Goods and Services

Chapter 22     Master Circular on Import of Goods and Services

Chapter 23     Manner of Receipt from and Payment to a person Resident outside India

Chapter 24     Export and Import of Currency

Chapter 25     Possession and Retention of Foreign Currency or Foreign Coins

Chapter 26     Realisation, Repatriation and Surrender of Foreign Exchange

Chapter 27     Money Changing Activities

Chapter 28     Reporting under Foreign Exchange Management Act, 1999

Chapter 29     Discontinuation of Returns/Reports under Foreign Exchange Management  Act, 1999

Chapter 30     Liberalised Remittance Scheme and Tax Collection at Source

Chapter 31     Money Transfer Service Scheme (MTSS)

Chapter 32¬†¬†¬†¬†¬†Master Direction ‚Äď Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on September 08, 2020)

Chapter 33     Other Remittance Facilities

Chapter 34     Miscellaneous

Chapter 35     Compounding of Contraventions under  FEMA, 1999

Chapter 36     Authorised Person, Adjudication and  Appeal

Division II

Foreign Contribution (Regulation) Act, 2010

Chapter 37     Foreign Contribution (Regulation) Act,  2010

Chapter 38     Invoicing and payments for international  trade in Indian Rupee

Appendix 1    The Foreign Exchange Management Act,  1999

Appendix 2    Consolidated FDI Policy

Appendix 3    Foreign Contribution (Regulation) Act,   2010

Appendix 4    Foreign Contribution (Regulation) Rules, 2011

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