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        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.

        <h1>Prior permission for overseas subsidiaries required for NBFCs; RBI sets sectoral, ownership and compliance conditions.</h1> NBFCs require prior permission from the Reserve Bank of India before opening branches, offices, joint ventures, subsidiaries or representative offices abroad; permission is separate from overseas regulator approvals. Conditions include prohibition on investment in non financial services, ban on direct investment in activities prohibited under FEMA or in sectoral funds, an aggregate overseas investment cap tied to Net Owned Funds, prohibition of multi layered cross jurisdictional structures, limitation on NPA levels, and compliance with FEMA and KYC norms.

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