PRAVESH RATHI & CO. · Updated 2026-09-21
Start with a chronology
Record proposed or completed transaction dates, parties, instruments, amounts and currencies. Separate facts supported by records from assumptions requiring confirmation.
Reconcile the supporting documents
Compare agreements, bank advice, corporate approvals and earlier regulatory submissions. Flag differences rather than silently correcting source records.
Keep reporting evidence
Retain acknowledgement numbers, submitted forms and correspondence with the authorised dealer bank. An acknowledgement by itself should not be treated as confirmation that every substantive condition is satisfied.
Explain the question
State whether the review concerns a future investment, an existing reporting issue or a proposed change. Permissions, filings and remedial steps require transaction-specific evaluation.
General preparation guidance only. The relevant facts and current requirements must be reviewed before taking action.
Official information
Reserve Bank of India provides the relevant official information portal. This article is an original preparation checklist, not an official interpretation or endorsement.