FDI reporting: mandatory advance reporting, KYC and FC GPR filings on set timelines; banks must monitor compliance. Indian companies must file an Advance Reporting Format with the non-resident investor's KYC to the Reserve Bank within 30 days of receiving consideration, issue FDI instruments within 180 days of inward remittance, and file Form FC GPR within 30 days of issue; delays or issuance/refund beyond 180 days without Reserve Bank approval constitute FEMA violations.
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.
FDI reporting: mandatory advance reporting, KYC and FC GPR filings on set timelines; banks must monitor compliance.
Indian companies must file an Advance Reporting Format with the non-resident investor's KYC to the Reserve Bank within 30 days of receiving consideration, issue FDI instruments within 180 days of inward remittance, and file Form FC GPR within 30 days of issue; delays or issuance/refund beyond 180 days without Reserve Bank approval constitute FEMA violations.
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