Rashmin Sanghvi & Associates

Chartered Accountants

220, 2nd Floor, Arun Chambers,
Tardeo Road,
Mumbai - 400 034,
Maharashtra, India.

Tel. Nos.: (+91 22) 2351 1878, 2352 5694.

Fax : (+91 22) 2351 5275.

Click here for google map / directions

Foreign Exchange Law

FEMA

Succession issues under FEMA - New		June 2024
Liberalised Remittance Scheme – Latest Amendments- article - New		May 2023
Inheritance issues under FEMA - article -		May 2022
Inheritance issues under FEMA - slide deck -		May 2022
Private Trust issues under FEMA - article -		May 2022
Private Trust issues under FEMA - slide deck -		May 2022
Understanding of FEMA with emphasis on Regulations related to NRIs, LRS & Immovable property -		April 2022
Understanding of FEMA with emphasis on Concepts of Residential Status & Capital Account Transactions -		April 2022
Investment outside India under ODI Route and LRS - A practical case study analysis -		April 2022
Buying Immovable Property in India and Abroad -		April 2020
Indirect Foreign Investment and Downstream Investment – FEMA provisions		August 2016
- The article was first published in The Chamber of Tax Consultants’ monthly journal of September 2016
Increase in remittance facility for individuals to US$ 2,50,000		4 Feb, 2015
RBI Representations made by us :
1. Returning NRIs.		20 Oct, 2012
- RBI clarification on above representation		9 Jan, 2014
2. Setting up companies abroad under LRS.		20 Oct, 2012
- RBI clarification on above representation		27 March, 2014
3. Interest Rates in India.		2 Oct, 2012
FEMA aspects of Private Trusts		Dec, 2013
– Shorter Version		Dec, 2013
Representation made to the Financial Sectors Legislative Reforms Commission on “Capital Control System”.		18 Jan, 2013
FDI in Real Estate and investment in property - FEMA provisions		25 Feb, 2011

Foreigners

Portfolio investment in Indian Stock Market		3 Jan, 2012
External Commercial Borrowings		25 June, 2010
Consolidated FDI Policy – 2010		June, 2010
Foreign Investment - Our Article Press Note 1 of 2005		20 Jan, 2005
Foreign Investment liberalisation		12 Jan, 2005

NRIs

Changes in Tax Residency Rules and interplay with FEMA residential status -		May, 2022
Amendments to meaning of NRI under FEMA and facilities for NRI Investment		6 May, 2016
NRIs returning to India. FEMA & Tax (Contributed in Income-tax review of Chamber of Income-tax Consultants, Mumbai).		Oct, 2003
NRIs returning to India. FEMA & Tax (Contributed in Outlook Magazine).		30 Sep, 2003
Person of Indian Origin Card (PIO Card) Scheme		17 Feb, 2003

FERA / FEMA
Taxmann’s Guide to Foreign Exchange Management Act, 1999		30 Mar, 2000
The Foreign Exchange Management Act, 1999		10 Jan, 2000
NRI Investment In Indian Companies		20 Jul, 1998
Rupee Convertibility		5 Jul, 1997
FERA To FEMA - Reasons for Optimism		25 Apr, 1997
Other Laws
Chartered Accountants & Internet		30 Mar, 2000
Prevention of Money Laundering - Professionals' Responsibility.		25 Aug, 1999
Other Articles
Text of The Prevention of Money Laundering Bill		31 Jul, 1999
Liberalisations in Indian Legislation		4 Jan, 1999

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