Chapter 01 - Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016 (From Regulation 1 to Annex D)
Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016 Chapter 01
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Liaison Office restrictions limit commercial activity and require funding by inward remittances under establishment regulations. Regulation 2 defines organisational forms: Liaison Office as a non commercial communication channel maintained from inward remittances and prohibited from commercial activity; Project Office as a representative for a foreign company executing a project in India; Site Office as a sub office at a project site; and Stand alone basis as confinement of branch activities to Special Economic Zones. It also defines 'Branch Office', 'Foreign company', 'Authorised Dealer', and adopts meanings from the Act for undefined terms.
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.
Liaison Office restrictions limit commercial activity and require funding by inward remittances under establishment regulations.
Regulation 2 defines organisational forms: Liaison Office as a non commercial communication channel maintained from inward remittances and prohibited from commercial activity; Project Office as a representative for a foreign company executing a project in India; Site Office as a sub office at a project site; and Stand alone basis as confinement of branch activities to Special Economic Zones. It also defines 'Branch Office', 'Foreign company', 'Authorised Dealer', and adopts meanings from the Act for undefined terms.
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