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        FEMA

        Regulation 12 - Restriction on Further Financial Commitment or Transfer

        Foreign Exchange Management (Overseas Investment) Regulations, 2022

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        Restriction on further financial commitment: residents barred from additional investments or transfers until reporting delays are regularised. A resident who made a financial commitment in a foreign entity shall not make any further financial commitment, fund based or non fund based, directly or indirectly, nor transfer such investment, until any delay in the required reporting is regularised.
                          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.

                                Restriction on further financial commitment: residents barred from additional investments or transfers until reporting delays are regularised.

                                A resident who made a financial commitment in a foreign entity shall not make any further financial commitment, fund based or non fund based, directly or indirectly, nor transfer such investment, until any delay in the required reporting is regularised.


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