🎯 Planning to Borrow from an NRI?
Автор: fynser consultancy
Загружено: 2025-06-12
Просмотров: 284
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Here's What You MUST Know! 💡💸
⚠ Consequences of Non-Compliance under FEMA:
1️⃣ 💸 Monetary Penalty (Section 13 of FEMA)
▪Penalty of up to 3x the amount involved, or ₹2,00,000 (whichever is higher)
▪ ₹5,000 per day for continuing contravention
2️⃣ 📑 Adjudication Proceedings
▪Matter can be referred to an Adjudicating Authority
▪You may receive a show cause notice and be called for a hearing
3️⃣ 📝 Compounding of Offence
▪You can voluntarily apply to RBI to settle the offence
▪Helps avoid litigation,but compounding fee depends on violation type&amount
4️⃣ 🔁 Reversal of Transaction
▪RBI may order reversal of the loan transaction
▪The borrower may have to return the funds
5️⃣ 📉 Reputational Risk & Regulatory Scrutiny
▪May trigger investigation by Enforcement Directorate (ED)
▪Could delay future FEMA/RBI approvals
▪Might impact your banking and credit relationships
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