Description

PART I: Introduction & Background Material

PART II: Status of Resident
Chapter 1 Status of Resident

PART III: Foreign Direct Investment Policy in India

PART IV: Deposits and Bank Accounts
Chapter 1 Deposits 
Chapter 2 Non-resident Ordinary Rupee Account 
Chapter 3 Non-resident (External) Rupee Account
Chapter 4 Foreign Currency Non-resident Account 
Chapter 5 NRNR Account
Chapter 6 NRSR Account
Chapter 7 Acceptance of Deposits by Companies, etc.
Chapter 8 Acceptance of Deposits by Firms, etc. on Non-repatriation Basis
Chapter 9 Deposits in Foreign Currency Accounts Outside India of Proceeds of ECBS/ADRS/GDRS
Chapter 10 Commercial Paper Issued by Indian Companies
Chapter 11 Escrow/Special Accounts by Non-resident Corporates for Open Offers/Delisting/Exit Offers
Chapter 12 India Millennium Deposits (IMDS) 
Chapter 13 Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses 
Chapter 14 Guidelines Relating to Accounts of Non-Resident Banks and FAQ 

PART V: Foreign Currency Transaction Accounts
Chapter 1 Capital Account Transactions
Chapter 2 Current Account Transaction 

PART VI: Investment in Shares and Securities
Chapter 1 Issue of Security in India by a Branch, Office or Agency of a Person Resident outside India 
Chapter 2 Transfer or Issue of Security by a Person Resident Outside India under the Foreign Direct Investment Policy
Chapter 3 Investment Schemes in shares and securities Other than FDI Policy
Chapter 4 Other Provisions Relating to Investments in Shares

PART VII: Investment in Firm or Proprietary Concern in India

PART VIII: Overseas Corporate Bodies (OCBS)

PART IX: Borrowing and Lending
Chapter 1 Borrowing & Lending in Indian Rupee
Chapter 2 Borrowing & Lending in Foreign Currency

PART X: Establishment of Branch or Office or Other Place of Business in India

PART XI: Acquisition and Transfer of Immovable Property
Chapter 1 Acquisition and Transfer of Immovable Property Outside India 
Chapter 2 Acquisition and Transfer of Immovable Property in India 

PART XII: Insurance

PART XIII: Status of Person Returning to India

PART XIV: Remittance of Assets

PART XV: Repatriation

PART XVI: Manner of Receipt and Payment, Export, Import, Realisation, Repatriation, Surrender, Possession, Retention Realisation of Demand Drafts and Cheques, in Foreign Currency, etc.
Chapter 1 Receipt and Payment in Foreign Exchange 
Chapter 2 Export and Import of Currency 
Chapter 3 Realisation, Repatriation and Surrender of Foreign Exchange
Chapter 4 Possession and Retention of Foreign Currency Regulations
Chapter 5 Encashment of Drafts and Cheques 

PART XVII: PIO, OCI, International Credit and Debit Cards
Chapter 1 PIO and OCI Card 
Chapter 2 International Credit Cards (ICCs)/International Debit Cards (IDCs)/Store Value Cards/Charge Cards/Smart Cards 

PART XVIII: Foreign Investment in Limited Liability Partnership in India

PART XIX: Adjudication Proceedings and Appeal, 
Authentication of Documents and Compounding
Chapter 1 Adjudication Proceedings and Appeal 
Chapter 2 Authentication of Documents 
Chapter 3 Compounding Proceedings 

PART XX: Taxation of NRI

PART XXI: FEMA and Allied Acts
Chapter 1 The Foreign Exchange Management Act, 1999
Chapter 2 The Foreign Contribution (Regulation) Act, 2010
Chapter 3 The Foreign Contribution (Acceptance or Retention of Gifts or Presentations) Regulations, 1978

Appendix I Compounding of Contraventions under FEMA, 1999
Appendix II Foreign Investments in India
Appendix III Features of various Deposit Schemes available to Non-Resident Indians (NRIs)
Appendix IV Facilities for Non Resident Indians (NRIs) and Persons of Indian Origin (PIOs)
Appendix V Account Opened by Foreign Nationals and Foreign Tourists
Appendix VI List of NRIs Commissioners
Appendix VII List of State Nodal Agencies

More Details about Guide to NRIs and PIOs: Policies, Procedures and Taxation 6th Edition

General Information  
Author(s)Dr D K Jain and Ishan Jain
PublisherBharat Law House Pvt Ltd
Edition6
ISBN9789351393108
Pages1104
LanguageEnglish
Publish YearJanuary 2015