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NRI Tax RBI/FEMA

@CAHIRENABHANGI

Proud Member of ICAI, International Taxation, FEMA advisor, Tweets are personal. RTs not endorsement.

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Can Non-Residents other than NRIs/PIO make an investment in Partnership or Proprietorship firm? #FEMA #NRI #CS #CA #investmentopportunity

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Can a foreigner set up a partnership/proprietorship concern in India? #FEMA #NRI #CS #CA #investmentopportunity

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Post compliances- Oversees Investments: 1. Submission of Proof of investment within 60 days 2. Realize and repatriate to India, all dues receivable from the foreign entity within ninety days 3. APR submission annually. 4. FLA RBI return if applicable #fema #RBI #ODI #FLARETURN

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DUE DATE: U/s 92E-Report to be furnished in Form 3CEB in respect of international transactions before 31-10-2024 #transferpricing #taxation

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NRI Tax RBI/FEMA Reposted

De minimis non curat lex is a Latin phrase that means "the law does not concern itself with trifles" or "the law ignores insignificant details". It is a legal doctrine that states that courts will not consider matters of little or no importance. Below is a sample out of around…

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NRI Tax RBI/FEMA Reposted

The job of an auditor is not an easy task even he have to write ✍️ against who does appoint him 😒 यहां बजरी का ट्रैक्टर रोकने वाले कांस्टेबल,SDM पर ट्रैक्टर तक चढ़ा देते हैं l अब ये #CA के पास शक्तिमान का सुरक्षा कवच थोड़ी है ? should there be any protection for a #CA ?


FDI policy for Single Brand Retail (Press Note-4 (2019 Series) #FDI

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NRI Tax RBI/FEMA Reposted

Present state of affairs of GST is like of an orphaned child, where the Child is brought to the world, but neither of the parents' care, in which direction the child's future would go. We had even represented way back 26-08-2021 with instances, shared both in email to…

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NRI Tax RBI/FEMA Reposted

While corruption and harassment in GST department is talk of the nation, Here is the video from Mohan Nagar Uttar Pradesh State GST office where one taxpayer removed his clothes in True Munnabhai MBBS style gandhigiri claiming he is harassed by the officers to pay taxes so that…


NRI Tax RBI/FEMA Reposted

कहा- मैंने एक रुपए की टैक्स चोरी नहीं की, फिर भी हम पर दबाव बनाया जा रहा. ये वीडियो कहा का है में नही लिख रहा लेकिन काफी जगह ये मामले देखने को मिल रहे है @abhishekrajaram @atulmodani @Jatin_Harjai


NRI Tax RBI/FEMA Reposted

Lollypop ki Chronology Samajhiye 22-06-2024 - 53rd GST Council Meeting recommended Interest-Penalty Waiver for "Innocent Mistakes" u/s 73 if tax paid in full 23-07-2024 - This was announced as Budget Proposal 16-08-2024 - President gave his assent to the Budget July and…

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NRI Tax RBI/FEMA Reposted

Under GST, registration is rejected without any valid reasons, assessment orders are passed without applying mind, vehicles are stopped by officers with unsound mind In this mindless game of corruption, use hashtag #MindlessGST and post your order/letter/notice and let's make a…

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NRI Tax RBI/FEMA Reposted

CAAS has submitted a detailed follow-up letter to Commissioner SGST, highlighting ongoing issues of harassment by SGST officials asking for alms. We demand prompt action to protect stakeholders' rights. Read more: bit.ly/3AzVweD #GST #TaxReform #Accountability #CAAS

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Simple process to be followed in case of Compounding under #FEMA #RBI #ODI #FDI #NRI #NONRESIDENT #compounding #contravention

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