Snow White NRIs Ready Reckoner By D T Khilnani

Snow White NRIs Ready Reckoner By D T Khilnani

Highlights

• Non-Resident Indians/Overseas citizens of India
• Foreign Exchange Transactions concerning with NRls
• Bank accounts for Non-Resident Indians
• Deposits with Indian Companies by NRls
• Acquisition and Transfer of Immovable Property in India by NRls
• Borrowings – Loans, Overdrafts from/to Non Resident Indians
• Remittances Facilities to NRls/PIOs
• Foreign Direct Investments by Non-Resident Indians/Overseas citizens of India
• Facilities for NRls returning home for permanent settlement in India
• Transfer of Capital instruments, pricing guidelines, Remittance of sale proceeds and reporting requirements
• Foreign Direct Investment in India by NRls/OCls Indian citizenship & Indian Passport
• Baggage Rules & Traveller’s Guide
• Frequently Asked Questions
• Charts
• Foreign Exchange Management Act, 1999
• Foreign Contribution (Regulations) Act, 2010
• Foreign Contribution (Regulations) Rules, 2011
• 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.,