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Penalties for violation of borrowing foreign loan

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Querist : Anonymous

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Querist : Anonymous (Querist)
04 December 2012 Indian wholly owned subsidiary private limited company has borrowed loan from foreign holding company without permission of RBI or any authority..
1. Pls guide us what are the penalties for above such violation
2. Also guide us with the measures to prevent from such penalties after such violation if any.
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Amol S Joglekar

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Amol S Joglekar (Expert)
04 December 2012 find out if it falls under DIRECT route of foreign direct investments.
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