Insights and Analysis

Practical notes on FEMA, GST, income tax, NRI taxation and compliance from the KPD & Associates team in Mumbai.

FEMA

Cross-border reporting and RBI compliance

Taxation

GST, income tax and transfer pricing

NRI Advisory

Repatriation, DTAA and India income

Compliance

Filings, calendars and documentation

Year-end FEMA checks for inbound and outbound transactions

Review FDI, ODI, ECB and pending RBI reporting before the year closes, so delayed filings do not become compounding issues later.

Reconcile ITC, match e-invoices and review reverse charge before you file, not after a notice arrives.

Useful planning is documented, matched to your facts and ready if questions come later.

GST, TDS, ROC and audit dates work better as one shared calendar than as last-minute reminders.

Taxability, treaty relief and documentation should be checked before a remittance is processed by the bank.

Arm’s length analysis, benchmarking and contemporaneous documentation matter more as related-party reviews increase.

Automatic or approval route, valuation and FC-GPR timing should be aligned before share allotment.

Speak with the team about FEMA, tax, NRI or cross-border compliance.