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          FEMA

          Who is an NRI?

          Accounts in India by Non-residents - As on Feb 12, 2020

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          Non-resident Indian status determines eligibility to maintain and operate bank accounts in India under FEMA account rules. A Non-Resident Indian is a person resident outside India who is a citizen of India; FEMA FAQ guidance governs eligibility to open and maintain bank accounts in India, classifies account types, and prescribes permissible transactions and compliance and documentation obligations for account operation by persons resident abroad.
                            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.

                                  Non-resident Indian status determines eligibility to maintain and operate bank accounts in India under FEMA account rules.

                                  A Non-Resident Indian is a person resident outside India who is a citizen of India; FEMA FAQ guidance governs eligibility to open and maintain bank accounts in India, classifies account types, and prescribes permissible transactions and compliance and documentation obligations for account operation by persons resident abroad.


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