NRI & Cross-Border Matters

General information on NRI and cross-border matters involving property, inheritance, family disputes, foreign divorce decrees, child custody, powers of attorney, commercial disputes, arbitration and related proceedings in India.

Gavel, globe and Indian Law and NRI Matters books

Quick Navigation – 12 Sections

  1. 1NRI & Cross-Border Legal Matters in India
  2. 2NRI Property, Ownership & Real Estate Matters
  3. 3NRI Partition, Possession & Property Disputes
  4. 4NRI Wills, Probate, Succession & Inheritance
  5. 5NRI Marriage, Divorce & Matrimonial Matters
  6. 6Foreign Divorce Decrees & Recognition in India
  7. 7NRI Child Custody, Guardianship & International Family Matters
  8. 8NRI Power of Attorney, Documents & Overseas Execution
  9. 9NRI Banking, Finance & Financial Matters in India
  10. 10NRI Business, Commercial & Cross-Border Disputes
  11. 11International Commercial Arbitration & Cross-Border Dispute Resolution
  12. 12Indian Court Proceedings in NRI & Cross-Border Matters
1

NRI & Cross-Border Legal Matters in India

Overview of NRI and cross-border matters, key definitions, types of issues, Indian law framework and how the NRI or overseas element affects property, family, succession, commercial and other legal matters.

Matters involving NRIs, OCI cardholders and persons of Indian origin are generally governed by Indian substantive law, with additional considerations under FEMA and the rules on foreign documents and judgments. Visa, OCI and citizenship questions are covered separately.

2

NRI Property, Ownership & Real Estate Matters

Acquisition, ownership, sale and management of property in India by NRIs.

NRIs and OCI cardholders may acquire and transfer immovable property in India, other than agricultural land, plantation property or farmhouses, subject to FEMA regulations.

3

NRI Partition, Possession & Property Disputes

Partition, possession and property disputes involving overseas owners.

Property disputes involving NRIs are decided under Indian law by courts in India, and matters are often conducted through duly executed powers of attorney.

4

NRI Wills, Probate, Succession & Inheritance

Wills, probate, succession and inheritance with an overseas element.

Succession to immovable property in India is generally governed by Indian law. Foreign wills and grants may raise questions of domicile and recognition.

5

NRI Marriage, Divorce & Matrimonial Matters

Marriage, divorce and matrimonial disputes involving NRIs.

Matrimonial proceedings involving NRI spouses are governed by the applicable personal law or the Special Marriage Act, 1954, with questions of jurisdiction and service abroad.

6

Foreign Divorce Decrees & Recognition in India

Recognition of foreign divorce decrees and judgments in India.

Recognition of foreign judgments is governed by Section 13 of the Code of Civil Procedure, 1908 and judicial decisions on foreign matrimonial decrees.

7

NRI Child Custody, Guardianship & International Family Matters

Cross-border custody, guardianship and international family matters.

Indian courts decide custody on the welfare of the child as the paramount consideration. India is not a party to the Hague Convention on international child abduction.

8

NRI Power of Attorney, Documents & Overseas Execution

Powers of attorney and documents executed abroad for use in India.

Documents executed abroad generally require attestation or apostille, and may need stamping in India within the prescribed period before use.

9

NRI Banking, Finance & Financial Matters in India

NRE/NRO accounts, finance and financial disputes in India.

NRI banking and investment are regulated under FEMA and RBI directions. Disputes with lenders may involve banking and recovery law.

10

NRI Business, Commercial & Cross-Border Disputes

Business, commercial and cross-border disputes with an Indian element.

Commercial disputes involving NRIs or foreign parties may be resolved in Indian courts, commercial courts or arbitration, depending on the contract.

11

International Commercial Arbitration & Cross-Border Dispute Resolution

Arbitration and dispute resolution in cross-border matters.

International commercial arbitration and the enforcement of foreign awards in India are governed by the Arbitration and Conciliation Act, 1996.

12

Indian Court Proceedings in NRI & Cross-Border Matters

Proceedings before Indian courts involving overseas parties.

Proceedings in Indian courts may involve service of summons abroad, participation through authorised representatives and, where permitted, video-conferencing.

Professional Scope & Jurisdiction

Dr. Anand Duggal is an Advocate registered to practise in India. This website contains general professional, legal-awareness and informational material. Information concerning foreign laws, visa systems, immigration or citizenship processes is provided for general informational purposes and does not imply admission, authorisation or entitlement to practise law in any foreign jurisdiction. Nothing on this website should be construed as advertising, solicitation or a guarantee of any legal or other outcome.