A guide for NRIs on checking the status of FIR in India
A First Information Report (FIR) is the first official document prepared by the police when information regarding the commission of a cognizable offence is received. It is registered under section 173 of the Bhartiya Nagarik Suraksha Sanhita, 2023 (BNSS), which was replaced by the Code of Criminal Procedure (CrPC) section 154. An FIR records […]
SARFAESI Act and Debt Recovery Guide for NRIs
When a borrower fails to repay a secured loan, banks require an effective legal mechanism to recover their dues without prolonged court proceedings. This is where the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 plays a crucial role. The SARFAESI Act is particularly significant for NRIs and their families […]
Managing Civil and Criminal Trials in India While Living Abroad: A Complete Guide for NRIs
For many Non-Resident Indians (NRIs), dealing with a legal dispute in India can be far more challenging than the dispute itself. Living overseas often means balancing employment commitments, immigration obligations, family responsibilities, and financial considerations, making it impractical to travel to India for every court hearing. Fortunately, Indian law provides several mechanisms that allow NRIs […]
Legal Strategy for cancellation of Non-Bailable Warrants
A Non-Bailable Warrant is an order issued by a Court directing the police to arrest an accused person and produce them before the Court. Unlike a bailable warrant, the police cannot release the accused on bail without the court orders. Here are a few situations which may lead courts in issuing a Non-Bailable Warrant: The […]
Legal Rights of NRIs Under Arrest in India
Indian law provides several safeguards to protect every citizen from arbitrary or illegal arrest. These protections apply equally to NRIs/OCIs. Even foreign nationals arrested in India are also entitled to several legal protections under Indian law and international convention. If an FIR has been registered against an NRI and the investigation agency believes that […]
How the Indian Tax Department Track NRIs’ Financial Transactions abroad
Many Non-Resident Indians (NRIs) believe that because they live outside India, the Indian Income Tax Department has limited access to information about their financial activities. Some even assume that if they do not disclose certain income or investment while filing their Income Tax Return (ITR), the department will never become aware of them. However, this […]
A Legal Guide for obtaining a Firearm Licence in Punjab, India
Obtaining a firearm licence in India is not a matter of right, Indian law regulates firearms very strictly to ensure public safety and prevent their misuse. Every application is examined carefully by the licensing authority, and a licence is granted only when the applicant satisfies the legal requirements laid down under the Arms Act, 1959 […]
Sending Money Abroad: A Complete Guide for Resident Indians
In today’s global economy, Indian residents increasingly require access to international financial, markets and overseas opportunities. Whether it is funding a child’s education abroad, paying for medical treatment, investing in foreign stocks, purchasing property overseas, or simply supporting family members living outside India, transferring money internationally has become a regular part of financial planning for […]
NRI Income Tax Guide 2026: Understanding the New Conditions of Filing an ITR for NRIs in India
Many NRIs believe that once they move abroad, they are no longer required to pay taxes or file Income Tax Returns (ITRs) in India. However, this is one of the most common misconceptions. The rule is that even if you live outside India, you may still have tax obligations in India, if you earn any […]
New RBI rules for the repatriation of sale proceeds for NRIs: A 2026 guide to managing money between India and abroad
In 2026, one of the most common problems faced by NRIs is not merely taxation or property ownership disputes but difficulties in complying with RBI documentation requirements while transferring funds. Many NRIs are surprised to learn that selling a property does not automatically mean they can immediately transfer the entire sale proceeds abroad. Banks require […]