Quick Contact
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.
Email : [email protected]
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| Indirect Foreign Investment and Downstream Investment – FEMA provisions |   |
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| - 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 | |
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| - RBI clarification on above representation | 9 Jan, 2014 | |
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| 2. Setting up companies abroad under LRS. | 20 Oct, 2012 | |
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| - RBI clarification on above representation | 27 March, 2014 | |
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| 3. Interest Rates in India. | 2 Oct, 2012 | |
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| FEMA aspects of Private Trusts | Dec, 2013 | |
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| – Shorter Version | Dec, 2013 | |
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| Representation made to the Financial Sectors Legislative Reforms Commission on “Capital Control System”. | 18 Jan, 2013 | |
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| FDI in Real Estate and investment in property - FEMA provisions | 25 Feb, 2011 |
| Portfolio investment in Indian Stock Market | 3 Jan, 2012 | |
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| External Commercial Borrowings | 25 June, 2010 | |
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| Consolidated FDI Policy – 2010 | June, 2010 | |
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| Foreign Investment - Our Article Press Note 1 of 2005 | 20 Jan, 2005 | |||
| Foreign Investment liberalisation | 12 Jan, 2005 |
| FERA / FEMA | ||||
| Taxmann’s Guide to Foreign Exchange Management Act, 1999 | 30 Mar, 2000 | |||
| The Foreign Exchange Management Act, 1999 | 10 Jan, 2000 | |
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| NRI Investment In Indian Companies | 20 Jul, 1998 | |||
| Rupee Convertibility | 5 Jul, 1997 | |
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| 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 |