1. FEMA MATTERS &
RETAINERSHIP

2. Objective of FEMA
Under FEMA Retainership, we the Team of PGC offer the following :
With the in depth knowledge of international markets and the Foreign
Investment Management Act (FEMA), 1999 and have comprehensive
experience in cross border transactions, we assure to:
 Assist in regulatory compliance of FEMA .
 Advice on regular daily foreign exchange transactions
 Filing and compliance checkup with Reserve Bank of India
 Maintain a check on compliances (FDI, Export, Import etc.)
 Foreign Exchange Audit compliance check
 Regular Updation on Foreign Exchange Laws for company.
Our Services

3. Investing in India
Automatic Route Government Route
(FIPB)
General Rule
No prior Permission Required
Only informing RBI within 30
days of issue and receipt of fund
Prior Permission
Required

4. Activities requiring
Government Approval
 Retail Trading (except
single brand retailing)
 Atomic Energy
 Lottery Business
 Gambling Betting etc.
 Business of chit fund
 Nidhi Company
 Trading in TDRs
 Activity /sector not
opened for private sector
investment
 Agriculture
 Plantation except tea
plantation
 Real Estate Business
Manufacture of Cigars
etc.
 Petroleum Sector
 Investing Companies in
Infrastructure and Service
Sector
 Defense & Strategic Industries
 Atomic Minerals
 Print Media
 Broadcasting
 Postal Services
 Courier Services
 Establishment & operation of
Satellite
 Development of Integrated
Township
 Tea Sector
 Asset Reconstruction Company