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        FEMA

        Regulation 4 - Prohibition Against Establishing a Branch or office in India by Citizens of Certain Countries

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

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        Prohibition on establishment of offices by citizens of specified countries requires prior permission under foreign exchange regulations. Citizens of Pakistan, Bangladesh, Sri Lanka, Afghanistan, Iran, China, Hong Kong and Macau are prohibited from establishing a branch, liaison office, project office or any other place of business in India without prior permission of the Reserve Bank; the list of specified countries was expanded by a 2013 substitution.
                          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.

                              Prohibition on establishment of offices by citizens of specified countries requires prior permission under foreign exchange regulations.

                              Citizens of Pakistan, Bangladesh, Sri Lanka, Afghanistan, Iran, China, Hong Kong and Macau are prohibited from establishing a branch, liaison office, project office or any other place of business in India without prior permission of the Reserve Bank; the list of specified countries was expanded by a 2013 substitution.


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