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          FEMA

          Are LO/BO/PO required to register/report with Police authorities?

          Liaison / Branch / Project Offices of foreign entities in India - As on Dec 26, 2016

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          Registration requirement for liaison offices: nationals of specified countries must notify police; others exempt per regulation. Applicants for liaison, branch and project offices who are nationals of Bangladesh, Sri Lanka, Afghanistan, Iran, China, Hong Kong, Macau and Pakistan must register with State Police authorities, and the AD Category I bank must mark a copy of the approval letter to the Ministry of Home Affairs, Internal Security Division - I; applicants from all other countries are exempt from State Police registration.
                            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.

                                  Registration requirement for liaison offices: nationals of specified countries must notify police; others exempt per regulation.

                                  Applicants for liaison, branch and project offices who are nationals of Bangladesh, Sri Lanka, Afghanistan, Iran, China, Hong Kong, Macau and Pakistan must register with State Police authorities, and the AD Category I bank must mark a copy of the approval letter to the Ministry of Home Affairs, Internal Security Division - I; applicants from all other countries are exempt from State Police registration.


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