Handbook on Foreign Collaborations and Investments in India

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Contents
1.    Government Regulation over Industrial Development: Transition from
       Regulation to Liberalization
2.    Industries Requiring Industrial License and Procedures therefore
3.    Setting up of Industries in Delicensed Sector
4.    Small Scale and Ancillary Industry
5.    Export Oriented Units (EOUs), Electronic Hardware Technology Parks
       (EHTPs), Software Technology Parks (Stps) and Bio-Technology Parks (BTPs)
6.    Setting Up of Special Economic Zones
7.    Pollution Control/Environmental Clearance of Industrial Projects
8.    Exchange Control Aspects of Import of Goods and Services
9.    Exchange Control Aspects of Export of Goods and Services
10.  Foreign Direct Inverstment/Foreign Collaborations/ Technology
       Transfers - Policy Outline
11.  Legal Frame Work, Policy and Procedure in Relation to Foreign Direct Investment
12.  Issue of Rights Shares/Convertible Debentures/ Bonus Shares/Issues in
       Mergers & Amalgamation/ Employees’ Stock Option Schemes to
       Non-Resident Collaborations
13.  Issue of Shares/Convertible Debentures to Non-Residents by Trading
       Companies/SSI Units for Provisions of Technical Know-How by Existing Companies
14.  Issue of Shares through ADR/GDR
15.  Investment in Indian Venture Capital undertakings by Foreign Investors
16.  Policy and Procedures for FII Investments under Portfolio Investment Scheme
17.  NRI Investment on Repatriation Basis in Shares/Convertible Debentures
       under Portfolio Investment Scheme
18.  Investments by NRIs in Shares/Convertible Debentures on Non - Repatriation Basis
19.  NRI/FII Investment: Other than in Shares and Convertible Debentures
       (Govt. Securities/Treasury Bills Non-convertible Debentures/Bonds Etc.)
20.  Investments by NRI/Persons of Indian Origin in a Firm/Proprietary Concern in India
21.  Transfer/Gift of Shares/ Convertible Debentures by Persons Resident Outside India
22.  Establishment of Branch/Site Office/Liaison Office in India by Persons Resident
       Outside India
23.  Acquisition and Transfer of Immovable Property in India by Persons
       Resident Outside India
24.  Investments in Joint Ventures Abroad
25.  Borrowing and Lending in Rupees from /to Persons Resident Outside India
26.  Exchange Derivative Contracts/Commodity Hedge Transactions by
       Residents/Non-Residents
27.  External Commercial Borrowings (ECBs) and Trade Credits
28.  Miscellaneous Remittances of Foreign Exchange from India
29.  Foreign Currency Accounts by Persons Residents in India
30.  Guarantees
31.  Deposits
32.  Acquisition and Transfer of Immovable Property Outside India
33.  Adjudication of Cases and Appeals under FEMA
34.  Drafting of Foreign Collaboration agreements
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