The FEMA law contains regulations governing transactions with non-residents and any other cross-border transaction, such as inbound or outbound investments, capital account or current account transactions, and so on. The regulation contains certain restrictions and approval procedures that a non-resident must follow when engaging in such transactions. As a result, it is necessary to know the residential status as defined by FEMA on any given day.
Monnishaa Mahajan, Principal Attorney at Legal Help NRI. Monnishaa has an experience of more than 15 years in assisting and advising NRI's in resolving their disputes in India.