Foreign Direct Investment rules: sectoral caps, entry routes and reporting obligations govern incoming investment and compliance, with penalties for violations. Consolidated FDI policy defines eligible investors and instruments, prescribes Automatic and Government entry routes, and details pricing, issuance and transfer requirements including the 180 day issuance rule and valuation standards. It sets methodology for computing direct and indirect foreign investment (covering downstream/cascading investments), specifies sectoral caps and conditionalities, and mandates reporting/forms (FC GPR, FC TRS, annual return on foreign liabilities and assets). Enforcement and penalties for FEMA contraventions, and FIPB/Government approval levels are also provided.
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.
Foreign Direct Investment rules: sectoral caps, entry routes and reporting obligations govern incoming investment and compliance, with penalties for violations.
Consolidated FDI policy defines eligible investors and instruments, prescribes Automatic and Government entry routes, and details pricing, issuance and transfer requirements including the 180 day issuance rule and valuation standards. It sets methodology for computing direct and indirect foreign investment (covering downstream/cascading investments), specifies sectoral caps and conditionalities, and mandates reporting/forms (FC GPR, FC TRS, annual return on foreign liabilities and assets). Enforcement and penalties for FEMA contraventions, and FIPB/Government approval levels are also provided.
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