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FDI Compliance Lawyer in Delhi
Expert legal assistance for Foreign Direct Investment compliance under FEMA
⚠️ FDI Compliance - Mandatory under FEMA
Non-compliance penalties: Up to 3 times the sum involved or ₹2 lakhs, plus continuing penalty of ₹5,000 per day.
FDI Compliance Requirements
📋 FC-GPR Form
Within 30 days of share allotment
🔄 FC-TRS Form
Within 60 days of share transfer
💰 Pricing Guidelines
As per RBI/SEBI regulations
📊 Annual Returns
FLA return by July 15
FDI Process
Investment
Foreign investment received
Share Allotment
Board resolution
FC-GPR Filing
Within 30 days
Annual Compliance
FLA return