Report overseas direct investment and external commercial borrowings to the RBI through your AD bank.
Compounding penalties for unreported overseas investment / ECB.
A ballpark to help prioritise — not an assessment of your liability.
FEMA (Overseas Investment) Rules, 2022
Track this with your team. Add it to your organisation's compliance register to set due dates and reminders. Open your workspace →
Educational guide, not legal advice. Whether this applies — and the exact due dates, thresholds and penalties — depends on your entity type, turnover, headcount, sector and state. Confirm specifics with a qualified professional.