Snow White NRIs Ready Reckoner By D T Khilnani Edition August 2024

Snow White NRIs Ready Reckoner By D T Khilnani

Snow White NRIs Ready Reckoner By D T Khilnani

Highlights

I. Non·Resident IndianslPersons of Indian Origin
2. Foreign Exchange Transactions Concerning With NRIs
3. Bank Accounts For Non·Resident Indians
4. Deposits with Indian Companies by Non-Resident Indians
5.Foreign Direct Investment by non resident indians overseas citizens of india
6. transfer of capital instruments , pricing guidelines , remittance of sale proceeds and reporting requirement
7. Acquisition and T0ransfer of Immovable Property in India by Non-Resident Indians/Persons of Indian Origin
8. Borrowings-Loans, Overdrafts Froml To Non·Resident Ind;ans/Person of Indian Origjn
9. Remittance Facilities to NRIs/PIOs
10. Facilities for Non·Resident Indians Returning Home for Permanent Settlement in India
11. Indian Visas
12. Baggage Rules and Traveler’s Guide
Appendix
I. Frequently Asked Questions
II. Charts
III. Foreign Exchange Management Act, 1999
IV. Foreign Contribution (Regulation) Act, 2010
V. Foreign Contribution (Regulation) Rules, 2011
VI. The Prevention of Money·Laundering Act, 2002.

About the Author

1. T. Khilnani
2. Shri Dwarko T. Khilnani is B.A. (Hons,) in economics and LL.B of Bombay University.
3. He was Best Student and Outstanding All-rounder of KC. Law College, Mumbai during 1968-69.
4. He was Social Secretary, Sports Secretary as well General Secretary of the Students Council of KC, College and KC. Law College”(‘ during 1963-1969
5. He is President of Reserve Bank Sindhi Sabha which consists of Sindbis working in Reserve Bank, Unit Trust of India, IDBI Bank, SIDB! and NABARD
6. He is Hon. Secretary General of Sahiti Panchayat Mumbai
7. He served Reserve Bank of India for 3:1 years and worked in the Agricult.mal Credit Department (now NABARD), Department of Banking Operations and Development, Exchange Control Department (Now Foreign Exchange Department) in Mumbai,
8. He has written many articles on “NRl investment which are regularly appearing in Weeklies and Monthly magazines
9. He has conducted many workshops on “NR! Investments” and “FEMA at glance” at Mumbai, Thane, Goa, Silvassa, Daman, Belapur, Panvel, Pune, Vashi, Delhi (.JNU), Gaziabad (CB! Academy) and Kamal ,(IPS Training College).
10. He is an independent non-executive director of (i) Blossom Industries, Ltd., Daman, (ii) Privy Organics Ltd., Navi Mumbai and (iii) Gharda Chemicals Ltd.,