RBI Consultancy

Compounding of contraventions under FEMA by RBI

FEMA's Compounding of Offenses Procedure What is Compounding of contraventions under FEMA ?  The Foreign Exchange Management Act, 1999 (FEMA)… Read More

9 years ago

10 things of Unauthorized banking transactions

Unauthorized banking transactions: 10 things to know RBI has issued a draft Circular to review the criteria for determining customer's… Read More

9 years ago

CORPORATE AND PROFESSIONAL UPDATE DATED MARCH 15, 2016

CORPORATE AND PROFESSIONAL UPDATE DATED MARCH 15, 2016 The Reserve Bank of India (RBI), it seems, has finally lent ear to millions… Read More

10 years ago

CORPORATE AND PROFESSIONAL UPDATE DATED MARCH 5,2016

CORPORATE AND PROFESSIONAL UPDATE DATED MARCH 5,2016 Direct Tax TRANSFER PRICING - COMPUTATION OF ARM'S LENGTH PRICE: Where assessee had… Read More

10 years ago

Corporate and professional update february 23, 2016

CORPORATE AND PROFESSIONAL UPDATE FEBRUARY 23, 2016 Supply Of Goods to Indian Navy not must to claim excise exemption. Manufacture… Read More

10 years ago

Corporate and professional update february22, 2016

CORPORATE AND PROFESSIONAL UPDATE FEBRUARY 22, 2016 DIRECT TAX The petitioner is admittedly not a foreign Company. - Since the… Read More

10 years ago

corporate and professional update february 21, 2016

CORPORATE AND PROFESSIONAL UPDATE FEBRUARY  21, 2016 INCOME TAX ACT SECTION 14A EXPENDITURE INCURRED IN RELATION TO INCOME NOT INCLUDIBLE… Read More

10 years ago

CORPORATE AND PROFESSIONAL UPDATE FEBRUARY 20, 2016

CORPORATE AND PROFESSIONAL UPDATE FEBRUARY 20, 2016 Income Tax Act SECTION 9 INCOME - DEEMED TO ACCRUE OR ARISE IN… Read More

10 years ago

What is compounding of contraventions under FEMA?

BRIEF INTRODUCTION The Foreign Exchange Management Act, 1999 (FEMA) is an act of the Parliament of India to consolidate and amend the… Read More

10 years ago

Compounding of offences under FEMA, 1999

COMPOUNDING OF OFFENCES UNDER FEMA, 1999 - CHECKLIST & PROCEDURE Contraventions under FEMA The compounding of contraventions under Foreign Exchange… Read More

10 years ago
Call Us Enquire Now