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        FEMA

        Regulation 8 - Transfer of assets of Liaison Office/Branch Office/Project Office to Joint Venture/Wholly Owned Subsidiary and any other entity in India

        Foreign Exchange Management (Establishment In India of Branch Or Office or Other Place of Business) Regulations, 2000

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        Transfer of assets on closure: authorised foreign offices may apply for asset transfer to Indian JV, WOS or other entities. Regulation 8 permits a non-resident who was authorised under Regulation 5 to establish a Branch, Project or Liaison Office to, upon closure, apply to the authorised dealer for transfer of the office's assets to a Joint Venture, Wholly Owned Subsidiary or any other entity in India, providing the regulatory mechanism for onshore transfer of assets upon closure.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Transfer of assets on closure: authorised foreign offices may apply for asset transfer to Indian JV, WOS or other entities.

                              Regulation 8 permits a non-resident who was authorised under Regulation 5 to establish a Branch, Project or Liaison Office to, upon closure, apply to the authorised dealer for transfer of the office's assets to a Joint Venture, Wholly Owned Subsidiary or any other entity in India, providing the regulatory mechanism for onshore transfer of assets upon closure.


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