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    Downstream investment as per FEMA

    Posted By : KAMAL / Published on : 29-Sep-2022 10:35 AM / View : 580 / Comment : 1

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    In case of private placement which is also a downstream investment as per FEMA. We have taken valuation from reg. valuer+ CA which is 5 months old... shareholders approved private placement basis this valuation and the same is filed with ROC.

    In RBI filing the said valuation report being old than 90 days we may expect rejection from RBI and in such case we may take another valuation with current date only for filing purpose.

    Please let me know if there is anything wrong in this practice. As per my view we don't need to link valuation requirements of both the laws. And can have separate valuation filed with different authorities. Please advise.
    Read more on : fema investment downstream

    • Should consult the article The specialized lawyer can refer to G Switch

      21-04-2023 / 08:10:55 AM
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