Transcription of Institute of Company Secretaries of India
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Institute of Company Secretaries of India Due Diligence under FEMA By: CA. Sudha G. Bhushan Agenda Due Diligence of Incorporated Company Current Account Transactions under FEMA Capital Account Transactions under FEMA Brief overview of FEMA Jurisdiction under FEMA Authorities Under FEMA Various Entities under FEMA 1 2 3 4 5 6 7 Put an example Y Automotive, a Company incorporated in India have received the technical know how from X automotive, a Company incorporated in Netherland under technical collaboration agreement . Y ltd has to pay royalty at the rate of 6% on local sales and on export sales Nature of transaction : Current account transaction Or Capital account transaction Ministry of Industry and commerce ICAI presentation by CA.
Institute of Company Secretaries of India Due Diligence under FEMA By: CA. Sudha G. Bhushan
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