FEMA Compounding for NRIs: What to Do When You Face a FEMA Violation
You moved abroad years ago and the savings account in Delhi stayed open in your name. Or you paid part of a flat’s price in cash because the seller asked. Then your banker or chartered accountant mentions FEMA, and you find out that an ordinary transaction may have broken India’s foreign exchange law. Most such...
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FEMA Audit Checklist India: What Buyers and Investors Will Find
A foreign investor’s lawyers will ask for your FEMA file in the first week of due diligence. They want every FC-GPR acknowledgment, every valuation certificate and every FLA return since the first rupee of foreign money came in. If a filing is missing or a share was priced below fair value, the deal slows down....
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FEMA Filings and Penalties Checklist for Companies with Foreign Investment in India
Introduction An Indian company that takes money from a foreign investor starts a reporting relationship with the Reserve Bank of India the day the funds arrive. Most FEMA filings come with short windows, some as tight as 30 days, and a missed date turns into a late fee or a compounding application. This checklist covers...
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