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FEMA & FERA Comparison

FEMA Manual

FEMA, 1999

FEMA Rules

FAQs on FEMA

FEDAI Rules

AD (MA Series) Circular No.11

AP ( Dir ) Series by RBI

Notifications - Govt. of India

Notifications - RBI

Other FEMA Notification

Master Circulars

Persons of Indian Origin (PIO)

Embassies in India / Abroad

Foreign Investment in India (SIA)

Business Outside India

Foreign Collaborations

Foreign Contribution

Prevention of Money Laundering Act, 2002

Authority for Advance Rulings


IMPORTANT FORMS -
- FEMA
- Foreign Contribution Act
- Restricted Money Changers
- Full-Fledged Money Changers
- Project Exports & Service Exports
- Persons of Indian Origin

Doing Business in India
by K. K. Ramani & N. C. Jain
Guide for NRIs and Foreign Companies
by K. K. Ramani & N. C. Jain

Foreign Exchange Management Manual

Foreign Investment in India

10.1

Introduction

10.2

Definitions

10.3

Issue / Transfer of security by Non Resident

10.4

Restrictions on an Indian entity

10.4A

Prohibition

10.5

Permission for purchase of shares / convertible debentures by certain Non Residents

10.6

Acquisition of right shares

10.7

Issue of shares after merger or de-merger or amalgamation of Indian companies

10.8

Issue of shares under Employees Stock Options Scheme to Non Resident

10.9

General Permission for Transfer of shares and Convertible Debentures by Non Resident

10.10

Prior permission of Reserve Bank in certain cases for transfer of security

10.11

Sale Proceeds

10.12

Approval for Technical Collaboration Agreements

10.13

Investment in a firm or a proprietary concern in India by a person resident outside India
Schedule I – Foreign Direct Investment Scheme
Annexure A – List of activities or items for which automatic route of Reserve bank for Investment from Persons Resident Outside India is not available
Annexure B – Sectoral cap on Investments by Persons Resident Outside India
Annexure C – Return to be filled by an Indian company who has arranged issue of GDR/ADR
Annexure D – Quarterly Return
Annexure E – List of 22 Industries In Respect Of Which Dividend Balancing Is Applicable
Schedule 2 – Purchase/sale of shares and/or convertible debentures of an Indian company by a registered Foreign Institutional Investor under Portfolio Investment Scheme
Schedule 3 – Purchase/sale of shares and/or convertible debentures by an NRI/OCB on a Stock Exchange In India on repatriation and/or non-repatriation basis under Portfolio Investment Scheme
Schedule 4 – Purchase and sale of shares/convertible debentures by a Non-resident Indian (NRI) or an Overseas Corporate Body (OCB),on non-repatriation basis
Schedule 5 – Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India.

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