PIL Seeking ‘Authoritative Interpretation’ of Section 66 PMLA Refused by Delhi High Court  ||  All. HC: Can’t Declare Transaction Benami on Contractor’s Statement Without Relevant Material  ||  Del. HC: Denying ITC to Taxpayers One of the Outcomes of GST Registration Cancell. with Retrospect  ||  Cal HC: Penalty Amount on Higher Value than Invoice Value Can’t be Computed by GST Dep. w/o Evidence  ||  All. HC: Candidates with Criminal Background Will Pose Severe Threat to Democracy if Elected  ||  All. HC: It’s an Obligation of Bank Officials to Fully Co-operate in Criminal Investigations  ||  SC: Prima Facie Case Made Out from Allegations in Complaint Sufficient to Summon Accused  ||  Supreme Court Explains: Debt Becoming Financial & Operational Debt  ||  P&H HC: Model Code of Conduct Can’t Stand in Way of Execution of Judicial Order  ||  Chh. HC: Can’t Build Matrimonial Home With Bricks & Stones, Love & Respect Between Spouses Required    

Search Results for Tag : Overseas

Notifications & Circulars

Overseas Direct Investment – Annual Performance Report(13.04.2016)

The Reserve Bank of India has moved to combat a trend of Indians investing directly in overseas ventures failing to submit the Annual Performance Repo.....

Tags : Overseas investment, annual report, compliance



RBI brings changes in issuance of Rupee denominated bonds overseas(13.04.2016)

The Reserve Bank of India notified substantial changes in the regime for issuance of Rupee denominated bonds overseas. The limit of US$51 billion for .....

Tags : Rupee bond, overseas, fatf



Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors(16.02.2017)

Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph No. 4 of A. P. (DIR Series) Circular No. 60 dated April 13, 20.....

Tags : Denominated bonds, Issuance, Overseas



Enhancement of overseas investment limits for Mutual Funds(03.06.2021)

1. The Para 1 of SEBI Circular No. SEBI/HO/IMD/DF3/CIR/P/2020/225 dated November 05, 2020 specified the overseas investment limits per Mutual Fund.

Tags : Enhancement, Overseas investment, Mutual Funds



Guidelines for overseas investment by Alternative Investment Funds/Venture Capital Funds(17.08.2022)

1. In terms of Regulation 12(ba) of erstwhile SEBI (Venture Capital Funds) Regulations 1996 and Regulation 15(1)(a) of SEBI (Alternative Investment Fu.....

Tags : Guidelines, Overseas investment, Venture Capital Funds



Sponsor contribution to an AIF set up in overseas jurisdiction, including IFSCs(12.05.2021)

1. Attention of AD Category - I banks is invited to paragraph A.3.(e) and B.6 of Master Direction No.15 dated January 1, 2016, on "Direct Investment b.....

Tags : Sponsor contribution, AIF, Overseas jurisdiction



Acquisition/Transfer of immovable property in India by Overseas Citizen of India(29.12.2021)

A large number of queries have been received at various Offices of the Reserve Bank, based on newspaper reports on a Supreme Court Judgement, on wheth.....

Tags : Acquisition, Immovable property, Overseas Citizen



Rationalisation of Overseas Investment Regulations under FEMA, 1999 - Draft rules/regulations for comments(09.08.2021)

Overseas Investments and acquisition of immovable properties outside India by persons resident in India is presently governed by the provisions contai.....

Tags : Rationalisation, Overseas Investment Regulations, FEMA



MoD approves three Private Sector Banks to provide financial services in overseas procurement(07.07.2022)

In line with further opening of allocation of Government business to Private Sector Banks by the Department of Financial Services, MoD has assigned th.....

Tags : MoD, approval, Overseas procurement



Top Story

New Policy for Overseas Borrowings introduced(08.02.2019)

Reserve Bank of India (RBI), in consultation with the Government of India (GoI), decides to rationalize the framework for External Commercial Borrowin.....

Tags : Policy, Overseas Borrowings, Rationalization



News

Ministry Of Overseas Indian Affairs To Merge With Ministry of External Affairs(08.01.2016)

Government has announced that Ministry of Overseas Indian Affairs (MOIA) will be merged with Ministry of External Affairs, in keeping with its broad p.....

Tags : Government, Ministry of Overseas Indian Affairs, Ministry of External Affairs



Madras HC Asks Immigration Department to Issue Passport Without Insisting on Father’s Signature(01.02.2016)

Madras High Court has directed Immigration Department to consider issuing an Overseas Citizen of India (OCI) Passport to an infant in the United Kingd.....

Tags : Madras High Court, Overseas Citizen of India



Delhi HC: Production of Indian Spouse for Processing OCI Card Application not Always Possible(01.04.2022)

Delhi High Court has affirmed an order passed by the single judge excusing Iranian woman from producing her estranged Indian husband before the author.....

Tags : Delhi High Court, Overseas Citizen of India, OCI card



Delhi HC: Production of Indian Spouse for Processing OCI Card Application not Always Possible(01.04.2022)

Delhi High Court has affirmed an order passed by the single judge excusing Iranian woman from producing her estranged Indian husband before the author.....

Tags : Delhi High Court, Overseas Citizen of India, OCI card



Competition Commission of India Clears Coffee Day Overseas-Coffee Day Enterprises Deal(03.10.2016)

Competition Commission of India has cleared proposed amalgamation of Coffee Day Overseas with Coffee Day Enterprises, which operates popular CCD chain.....

Tags : Competition Commission of India, CCD , Coffee Day Overseas



Del. HC: Cross Examination of Overseas/Outstation Witnesses can be Done Through VC(23.10.2023)

Delhi High Court has held that in the case of overseas/outstation witnesses if for any reason such witnesses cannot travel and the reason is found to .....

Tags : Delhi High Court, Cross Examination, Overseas/Outstation Witnesses



Central Government notifies Overseas Investment Rules and Regulations(22.08.2022)

Central Government and Reserve Bank of India notifies Foreign Exchange Management (Overseas Investment) Rules, 2022 and RBI notifies Foreign Exchange .....

Tags : Overseas, Investment, Notification



Central Government notifies Overseas Investment Rules and Regulations(22.08.2022)

Central Government and Reserve Bank of India notifies Foreign Exchange Management (Overseas Investment) Rules, 2022 and RBI notifies Foreign Exchange .....

Tags : Overseas, Investment, Notification



Delhi HC Dissolves Marriage on Husband Treating Wife as Overseas Wife for Temporary Companionship(05.01.2022)

Delhi High Court has dissolved marriage between a couple on the ground of cruelty, observing that the husband treated the wife as his overseas wife, o.....

Tags : Delhi High Court, Husband Treating Wife as Overseas Wife



ITAT, Mumbai: No TDS on Sales Commission Paid to Overseas Agents(04.12.2020)

Income Tax Appellate Tribunal (ITAT), Mumbai has held that tax cannot be detected at source on Sales Commission paid to Overseas Agents not having Per.....

Tags : Income Tax Appellate Tribunal, Sales Commission Paid to Overseas Agents



ITAT, Delhi: TDS Required to be Deductible on Commission to Overseas Agents(15.09.2021)

Income Tax Appellate Tribunal (ITAT), Delhi has held that the Tax Deducted at Source (TDS) is required to be deductible on the amount of commission pa.....

Tags : Income Tax Appellate Tribunal, Commission to Overseas Agents



Madras HC Asks for Details from Centre on Indians 'Victimised' Overseas(13.02.2019)

Madras High Court has directed Centre to apprise it of steps taken to ensure safety and well-being of Indians abroad and asked whether it has taken ef.....

Tags : Madras High Court, Indians victimised overseas



CESTAT: Service Provider Not Liable to Pay Service Tax on Commission Paid to Overseas Agent(17.08.2021)

Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai has held that the service provider engaged Textile Processing is not liable to pa.....

Tags : Customs, Excise and Service Tax Appellate Tribunal, Service Tax on Commission Paid to Overseas Agent



Delhi High Court: OCIs Have Same Rights as Indians(13.08.2018)

Delhi High Court has observed that Overseas Citizens of India (OCIs) have the right to enjoy the fundamental rights of equality and freedom of speech .....

Tags : Delhi High Court, Overseas Citizens



CESTAT: Providing Trained Manpower to Overseas Customers is Not an Intermediary(11.07.2022)

Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai Bench has held that providing trained manpower to overseas customers is not an int.....

Tags : CESTAT, CENVAT Credit, Overseas Customers



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