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Indian Property Sale – Overseas Indian Citizen

Indian Property Sale – Overseas Indian Citizen

Feb 22, 2023 | Indian Law, Indian Law Weekly Round-Up, NRI Legal Services, OCI, PAN, Power of Attorney, Taxation

Overview As an Overseas Indian Citizen you may wish to sell property in India. Our previous segments, selling your property in India, or executing a power of attorney, discuss legal requirements around the ownership of property as an Overseas Indian Citizen. In...
PAN Documents – Overseas Indian Citizen

PAN Documents – Overseas Indian Citizen

Feb 17, 2023 | Indian Law, Indian Law Weekly Round-Up, PAN, Power of Attorney, Taxation

In this segment we look at common issues faced by an Overseas Indian Citizen when applying for regulatory Indian requirements, such as PAN. Specifically, the grey areas around acceptable PAN documents.  In spite of the guidelines and process set out by the PAN...
Update PAN Card – NRI OCI Overseas Indian

Update PAN Card – NRI OCI Overseas Indian

Jan 19, 2023 | Indian Law, Indian Law Weekly Round-Up, NRI Legal Services, OCI, PAN, Power of Attorney, Taxation

In this segment we discuss holding an existing PAN card and how to update PAN card as an Overseas Citizen.  The Indian PAN Card contrary to some understanding has been in place since 1972.  Today in 2023 it plays an integral role in the financial...
Non Resident External (Indian Assets) – NRI OCI

Non Resident External (Indian Assets) – NRI OCI

Jan 5, 2023 | Indian Law, Indian Law Weekly Round-Up, NRI Legal Services, OCI, PAN, Power of Attorney

There are two particular types of accounts that are frequently used by Overseas Indians for their financial transactions in India. The Non Resident Ordinary Account and the Non Resident External Account. In our previous segment we have detailed information about the...
NRI OCI PIO – FEMA Act & Assets In India 

NRI OCI PIO – FEMA Act & Assets In India 

Dec 30, 2022 | Indian Law, Indian Law Weekly Round-Up, NRI Legal Services, OCI, PAN, Power of Attorney

Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated by the Foreign Exchange Management Act, 1999. Popularly referred to as FEMA Act. This segment continues from our last article(s) Buying Indian...
Overseas Indian, Buying Indian Property

Overseas Indian, Buying Indian Property

Dec 21, 2022 | Indian Law, Indian Law Weekly Round-Up, NRI Legal Services, PAN, Power of Attorney

Following on from our last segment – Repatriation of sale proceeds from sold property in India. We now look at another area of property in India, specifically; buying property – as an Overseas Indian. Broadly speaking, from our previous segments on...
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