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April 2013

Notification No. FEMA.256/2013-RB dated 6th February, 2013, notified vide G.S.R.No.125(E) dated 26th February, 2013 External Commercial Borrowings (ECB) Policy – Corporates under Investigation.

By Gaurang Gandhi, Chartered Accountant

Reading Time 1 mins

Presently, corporates who are under investigation by any law enforcing agency like the Directorate of Enforcement (DoE), etc. can access ECB only under the Approval Route.

This circular permits, with immediate effect, all entities to avail of ECB under the Automatic Route notwithstanding any pending investigations/adjudications/ appeals by the law enforcing agencies, and also without prejudice to the outcome of such investigations/adjudications/appeals. Banks/RBI while approving the ECB proposal will have to intimate the concerned agencies by endorsing the copy of the approval letter to them.

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April 2013

Notification No. FEMA.256/2013-RB dated 6th February, 2013, notified vide G.S.R.No.125(E) dated 26th February, 2013 External Commercial Borrowings (ECB) Policy – Corporates under Investigation.

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April 2013

Notification No. FEMA.256/2013-RB dated 6th February, 2013, notified vide G.S.R.No.125(E) dated 26th February, 2013 External Commercial Borrowings (ECB) Policy – Corporates under Investigation.

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You May Also Like

Risk Management and Inter-Bank Dealings

“Write-off” of unrealised export bills – Export of Goods and Services – Simplification of procedure