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        FEMA

        Regulation 3 - Restrictions on Deposits Between a Person resident in India and a Person Resident outside India

        Foreign Exchange Management (Deposit) Regulations, 2000

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        Restrictions on cross-border deposits: general prohibition between residents and non residents, waiver possible by RBI on necessity. Regulation 3 prohibits persons resident in India from accepting deposits from, or making deposits with, persons resident outside India, except where other provisions allow; the Reserve Bank may on application permit such deposits if satisfied that the deposit is necessary.
                        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.

                              Restrictions on cross-border deposits: general prohibition between residents and non residents, waiver possible by RBI on necessity.

                              Regulation 3 prohibits persons resident in India from accepting deposits from, or making deposits with, persons resident outside India, except where other provisions allow; the Reserve Bank may on application permit such deposits if satisfied that the deposit is necessary.


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