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Ca Cma Dhrumil Dave

Latest Posts by Ca Cma Dhrumil Dave

FDI in Real Estate & Hotel Business

May 14, 2024 933 Views 0 comment Print

A detailed analysis of Foreign Direct Investment (FDI) regulations in India for Real Estate and Hotel Business under the FDI Policy 2020.

Implications of US Investor on Indian AIF

May 14, 2024 612 Views 0 comment Print

Understand the implications of US investors on Indian Alternative Investment Funds (AIFs), covering registration, exemptions, taxation, and regulatory requirements.

Repatriation of Funds to Non-Residents

May 14, 2024 2061 Views 0 comment Print

Understand repatriation of funds for non-residents and NRIs, including limits, permissions, and taxation implications for remittances from India.

Statutory Implications of Crypto Currency in India: Analysis & Impact

May 13, 2024 693 Views 0 comment Print

Understand the statutory implications of cryptocurrency in India, including RBI regulations, tax implications, and legal considerations for businesses.

Overseas Direct Investment (ODI) and Establishment of Branch Abroad

September 9, 2023 7740 Views 0 comment Print

Explore Overseas Direct Investment (ODI) guidelines by the Reserve Bank of India, covering eligibility, prohibited sectors, investment limits, reporting requirements, and penalties for non-compliance. Learn about ODI for Indian parties and resident individuals, with insights into FEMA regulations. Additionally, understand the establishment of branches abroad, eligibility criteria, remittance of funds, conditions, and reporting requirements. Stay informed about prohibited sectors, application processes, and compliance for seamless overseas business expansion.

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June 2024