Finance Faculty Reference Series  ·  FY 2025-26  ·  14 Case Studies

NRI Income from
Indian Assets & Inheritance

A Comprehensive Guide for Non-Resident Indians with 14 Detailed Hypothetical Case Studies

Inherited Property Rental Income Dividends Capital Gains Gifts & Succession EPF & PPF Repatriation DTAA Planning Section 49(1) · 54 · 56 · 112A FEMA 1999
CA Parvesh Aghi
Visiting Professor, Finance
IMT Ghaziabad  ·  IIFT Delhi  ·  BML Munjal University
FY 2025-26 · Budget 2024 Incorporated · May 2026
Foundational Fact — India's Estate Duty

India Abolished Inheritance Tax in 1985

No tax is payable at the time of inheriting any asset — property, shares, cash, gold, or otherwise. Tax arises only when the inherited asset generates income (rent, dividends, interest) or is sold (capital gains). The asset itself passes tax-free from the deceased to the heir.

Introduction

The NRI and the Indian Asset Nexus

Every year, hundreds of thousands of Indians leave their homeland to build careers and lives in the United States, United Kingdom, Canada, Australia, the Gulf, Singapore, and beyond. They take with them their ambitions — but they leave behind a web of financial connections: property purchased jointly with parents, a share portfolio accumulated over a working lifetime, fixed deposits earning income every quarter, insurance policies, mutual fund SIPs, EPF balances, and eventually, the inheritance of a family home or ancestral land.

The questions these individuals ask are remarkably consistent across geographies:

Questions NRIs Ask — Consistently, Across Every Geography

This report answers all such questions comprehensively through fourteen detailed hypothetical case studies spanning every common scenario — inherited residential property, agricultural land, shares and mutual funds, NRO/NRE deposits, EPF and PPF balances, gifts from parents, joint property, and multi-generational succession chains. Each case study traces the full tax and compliance journey from asset acquisition through income generation to ultimate repatriation.

Section 49(1) — The Single Most Important Rule in NRI Inheritance Taxation

When a capital asset is inherited, the heir's cost of acquisition is deemed to be the cost at which the previous owner (the last person who actually purchased it) acquired it — not the market value on the date of inheritance. The holding period also includes the period for which the previous owner held the asset.

If the original acquisition was before April 1, 2001, the taxpayer may substitute Fair Market Value as on April 1, 2001 (subject to the Stamp Duty value cap). This single provision can make a multi-crore difference to the tax calculation.

Part I

Inherited Immovable Property

Residential flats, houses, commercial premises, agricultural land — the largest component of most NRI inheritances

01
Inherited Residential Property · Sale · UK NRI

Rahul Mehta — Inherited Mumbai Flat: Sale After 5 Years

London, UK · Father's 2002 cost of ₹18L → 2026 sale at ₹2.2 Cr
Rahul Mehta, 42, moved to London in 2008. His father, who passed away in 2021, owned a 2BHK flat in Bandra, Mumbai, purchased in 2002 for ₹18 lakh. The flat was valued at ₹1.8 crore on inheritance. Rahul decides to sell it in January 2026 for ₹2.2 crore.
Questions: What is Rahul's capital gains tax liability? How does Section 49(1) apply? Can he reduce tax? How does he repatriate to London?

Key facts: Father's purchase cost (2002) = ₹18 lakh. Section 49(1) makes this Rahul's cost. Holding period counted from father's purchase (2002) = 24 years → LONG-TERM.

Option A — 20% with Indexation (Pre-July 2024 Regime)
Sale Consideration₹2,20,00,000
Less: Indexed Cost (CII 2002-03=105; 2024-25=363) = 18L × 363/105₹62,29,000
Long-Term Capital Gain₹1,57,71,000
Tax @ 20% with indexation₹31,54,000
Option B — 12.5% without Indexation (Post-July 23, 2024 Default)
Capital Gain without indexation (2.2Cr − 18L)₹2,02,00,000
Tax @ 12.5%₹25,25,000
✓ Better Option: 12.5% without indexation saves ₹6.3 lakh₹25,25,000

Tax planning actions: (1) Obtain Lower Deduction Certificate (LDC) under Section 197 before sale — without LDC, buyer deducts TDS at 12.5% on full ₹2.2 crore = ₹27.5 lakh TDS vs actual tax of ₹25.25 lakh. (2) Invest up to ₹50 lakh of LTCG in NHAI/REC bonds within 6 months (Section 54EC). (3) Sale proceeds go to NRO account. (4) File ITR-2 in India by July 31.

DTAA — India-UK: Capital gains from Indian immovable property are taxable in India. Rahul reports the gain on his UK Self-Assessment return and claims Foreign Tax Credit (FTC) for Indian capital gains tax paid.

Repatriation: NRO account → Form 15CA + Form 15CB (CA certificate) → up to USD 1 million per financial year to London.
02
Multi-Generation Succession · Australia · OCI

Priya Iyer — Multi-Generation Succession: Grandfather's Property

Sydney, Australia · Grandfather (1978) → Mother (1995) → Priya (2022) → Sale 2026
Priya's maternal grandfather purchased a house in Chennai in 1978 for ₹2.5 lakh. He passed away in 1995; Priya's mother inherited it. Her mother passed away in 2022; Priya (Australian citizen, OCI card holder) inherited. The house is now valued at ₹3.5 crore. Priya decides to sell in 2026.
Questions: Who is the 'previous owner' under Section 49(1)? What is Priya's cost of acquisition? Can she use FMV as of April 1, 2001?
Option A — 20% with CII Indexation (using FMV April 1, 2001)
FMV as on April 1, 2001 (Registered Valuer certificate required)₹18,00,000
Indexed cost (CII 2001-02=100; 2024-25=363): 18L × 363/100₹65,34,000
LTCG (Sale ₹3.5Cr − ₹65.34L)₹2,84,66,000
Tax @ 20%₹56,93,000
Option B — 12.5% without Indexation
LTCG (₹3.5Cr − ₹18L FMV April 2001)₹3,32,00,000
Tax @ 12.5%₹41,50,000
✓ Better Option: 12.5% without indexation saves ₹15.4 lakh₹41,50,000

Procedural requirements: Registered Valuer's certificate for FMV as on April 1, 2001. Legal heir certificate / succession certificate. Probate (mandatory in Tamil Nadu for testamentary succession on immovable property). Property mutation completed before sale. As an OCI, Priya can own and sell residential/commercial property.

Key Rule: FMV as on April 1, 2001 replaces the original cost if original acquisition was pre-April 2001 — get a Registered Valuer's certificate.
03
Agricultural Land · FEMA Restriction · USA NRI

Vikram Nair — Inherited Agricultural Land

San Jose, USA · Green Card Holder · 5 Acres Kerala · CANNOT repatriate proceeds
Vikram's parents owned 5 acres of agricultural land in Kerala (1990 purchase, ₹3 lakh). Both parents passed away; Vikram (Green Card holder, Indian citizen) inherited. Current market value: ₹1.2 crore. Vikram wants to sell and repatriate to the US.
Questions: Can Vikram sell agricultural land? Can he repatriate proceeds? What is the tax treatment?
FEMA — The Critical Distinction

NRIs cannot purchase agricultural land in India. However, they can inherit it — confirmed by multiple High Court rulings. Once inherited, the NRI can sell, but only to a Resident Indian (not to another NRI or foreign entity).

Most Misunderstood FEMA Rule — No Repatriation of Agricultural Land Proceeds

Sale proceeds from inherited agricultural land, farmhouses, and plantation property CANNOT be repatriated outside India by an NRI under the USD 1 million general scheme. Proceeds must remain in India (NRO account). Remittance abroad requires prior RBI approval.

Sale Price₹1,20,00,000
FMV as on April 1, 2001 (acquisition cost substitute)₹12,00,000
Option A: Indexed cost (12L × 363/100) → Tax @ 20%₹15,28,800
Option B: 12.5% without indexation on ₹1,08,00,000₹13,50,000
Add: Health & Education Cess @ 4%₹54,000
✓ Total Tax (12.5% option preferred)₹14,04,000

Vikram's options for the NRO proceeds: (a) Reinvest in residential property (Section 54F — can eliminate LTCG tax entirely), (b) ₹50 lakh in capital gain bonds (Section 54EC), (c) NRO FDs/mutual funds generating income in India, (d) Gift to resident Indian relatives (gifts to lineal relatives are tax-free).

Critical: Sale proceeds STAY in India. Cannot remit abroad without prior RBI approval. Plan reinvestment in India accordingly.
Part II

Rental Income from Inherited and Owned Property

Taxable in India under Section 22 — with specific TDS obligations on tenants

ItemTreatment
Gross Annual ValueHigher of standard rent or actual rent received
Less: Municipal taxes paidDeductible in full
Less: Standard Deduction (Section 24a)30% of Net Annual Value — flat, no bills needed
Less: Interest on housing loan (Section 24b)Fully deductible — no ₹2 lakh cap for let-out property
TDS obligation on tenant30% TDS u/s 195 — no monthly threshold for NRI landlords
04
Multiple Properties · Co-Ownership · Singapore NRIs

Ananya & Deepa Sharma — Two Sisters, Two Inherited Properties

Singapore · Residential flat ₹35K/mo + Commercial shop ₹55K/mo + Self-occupied flat
Sisters Ananya and Deepa Sharma (both Singapore-based NRIs) inherited two properties from their parents — a residential flat in Pune (monthly rent ₹35,000) and a commercial shop in Nashik (monthly rent ₹55,000). They also have a self-occupied apartment in Pune. All via a Will. Each owns 50% of all three properties.
Questions: How is rental income taxed? Can they treat the self-occupied flat as 'self-occupied'? What is the tenant's TDS obligation?
Ananya's Share — 50% Co-Ownership (Annual)
Residential flat rent (₹35K × 12 × 50%)₹2,10,000
Less: Municipal taxes (50% share)₹6,000
Less: 30% standard deduction (Section 24a)₹61,200
Taxable from residential flat₹1,42,800
Commercial shop rent (₹55K × 12 × 50%)₹3,30,000
Less: Municipal taxes + 30% standard deduction₹1,05,300
Taxable from commercial shop₹2,24,700
Total Taxable Rental Income (Ananya)₹3,67,500
Self-occupied flat — declared as self-occupiedAnnual Value = Nil

TDS compliance: Tenants must deduct TDS at 30% on rent paid to NRI landlords (Section 195) from the first rupee — unlike the ₹50,000/month threshold for resident landlords. Tenant deposits TDS using Form 26Q and issues Form 16A. If TDS is not deducted, the tenant becomes an 'assessee in default' personally liable for the tax plus interest.

DTAA — Singapore: Rental income from Indian property is taxable in India. Sisters claim FTC in Singapore for Indian tax paid.
05
Vacant Property · Deemed Let-Out · Canada NRI

Sameer Bose — Vacant Inherited Property: The 'Deemed Let Out' Trap

Toronto, Canada · Two inherited Kolkata flats — both vacant, both declared self-occupied
Sameer Bose inherited two flats in Kolkata from his father. Both are vacant — one he intends to use on India visits, the other he couldn't rent out. He declares BOTH as 'self-occupied' in his Indian ITR.
Question: Can Sameer declare both as self-occupied? What are the consequences?
Tax Trap — Deemed Let-Out on Vacant Properties

Sameer can declare only ONE of the two flats as self-occupied (zero Annual Value). The second flat, even if genuinely vacant and never let out, is treated as DEEMED LET OUT. Its Annual Value = prevailing market rent — and rental income on that notional basis becomes taxable, regardless of whether he received a single rupee of rent.

An NRI with multiple inherited vacant properties can find himself paying income tax on rent he never collected. The only relief: the 30% standard deduction under Section 24(a) still applies to this notional income.

Part III

Inherited Shares, Mutual Funds & Demat Assets

Section 49(1) applies equally to securities — the previous owner's cost and holding period transfer to the heir

06
Blue-Chip Portfolio · Section 112A · UAE NRI

Arun Pillai — Inherited Blue-Chip Share Portfolio

Dubai, UAE · Infosys + HDFC Bank + Reliance Industries · Total LTCG ₹77.5L
Arun Pillai's father passed away in 2024, leaving a demat portfolio: 1,000 shares of Infosys (cost ₹150/share, bought 2001), 500 shares of HDFC Bank (cost ₹400/share, bought 2010), 2,000 shares of Reliance (cost ₹200/share, bought 2005). Arun (Dubai NRI) wants to sell all and repatriate.
Questions: What is Arun's cost of acquisition? Holding period? LTCG or STCG? TDS implications?
Infosys: Sale (1000 × ₹1,900) − Cost (1000 × ₹150)₹17,50,000
HDFC Bank: Sale (500 × ₹1,600) − Cost (500 × ₹400)₹6,00,000
Reliance: Sale (2000 × ₹2,900) − Cost (2000 × ₹200)₹54,00,000
Total LTCG₹77,50,000
Less: Annual LTCG exemption (Section 112A)₹1,25,000
Taxable LTCG₹76,25,000
Tax @ 12.5%₹9,53,125
Add: Health & Education Cess @ 4%₹38,125
Total Tax Liability₹9,91,250

Procedural steps: (1) Shares transmitted to Arun's demat account via legal heir certificate + death certificate + transmission request form to DP. (2) Open PIS sub-account under NRE or NRO account — NRIs must route all share trades through PIS. (3) TDS at 12.5% deducted by broker. (4) File ITR-2 to claim ₹1.25 lakh exemption and any TDS refund.

Dividend income: Dividends are taxable at slab rate; TDS deducted at 20% by company. Under India-UAE DTAA, no UAE tax — Arun pays Indian tax with no double taxation concern.

Repatriation: NRE-based PIS proceeds — fully repatriable. NRO-based PIS proceeds — USD 1 million per year.
07
ELSS · Debt MF · Balanced Fund · Germany NRI

Neha Krishnan — Inherited Mutual Fund Folio: ELSS and Debt Funds

Munich, Germany · Post-2023 Debt MF rule change · Three fund categories
Neha inherited her mother's mutual fund folio in 2025: ₹15 lakh in ELSS fund (SIP units 2015-2020); ₹8 lakh in a debt mutual fund (purchased post-April 2023); ₹12 lakh in a balanced advantage fund (60% equity). She wants to redeem all three.
Questions: Tax rates on each? How is the ELSS 3-year lock-in handled post-inheritance? How does the post-2023 debt fund change affect her?
FundLock-in / HoldingTax TreatmentTDS
ELSS Fund (SIP 2015-2020)Lock-in runs from previous owner's purchase date — already over. All units LTCG.12.5% LTCG (Section 112A)12.5%
Debt Fund (post-April 2023)No LTCG benefit — rule change effective April 2023Slab rate — always STCG regardless of holding period30%
Balanced Advantage Fund (>65% equity)Classified as equity-oriented12.5% LTCG applies12.5%
Rule Change — Debt Mutual Fund Taxation Post-April 2023

With effect from April 1, 2023, debt mutual funds lost their LTCG benefit. Regardless of holding period, all gains are taxed at the applicable income tax slab rate. TDS on debt MF redemption for NRIs is 30%. This makes debt MFs significantly less tax-efficient for NRIs compared to NRE/FCNR fixed deposits which earn completely tax-free interest.

Part IV

Gifts, Transfers & Inter-Family Transactions

Section 56(2)(x) — gifts from relatives are completely tax-free regardless of amount

Section 56(2)(x) — Taxability of Gifts

Any sum or property received without adequate consideration becomes taxable if it exceeds ₹50,000. EXCEPTIONS: Gifts from relatives are completely tax-free regardless of amount. 'Relative' includes spouse, siblings, siblings of spouse and parents, and all lineal ascendants/descendants and their spouses.

Gifts received on occasion of marriage, under a Will, or by way of inheritance are also exempt regardless of relationship.

08
Gift of Property · Father to NRI Son · New Zealand

Kartik Menon — Gift of Plot from Father (₹80 Lakh Land)

Auckland, New Zealand · Father's Section 47(iii) exemption · FEMA agricultural land watch
Kartik's father in Kerala wants to gift a plot of land (market value ₹80 lakh) to Kartik as an advance on his inheritance. The father purchased the land in 1995 for ₹5 lakh.
Questions: Is the gift taxable for Kartik? What is his cost of acquisition when he eventually sells? Father's tax implications at time of gift?
PartyTax at Time of GiftReason
Kartik (recipient)Tax-FREEGift from parent = relative under Section 56(2)(x) — exempt regardless of value
Father (donor)Tax-FREESection 47(iii) specifically exempts gifts from capital gains tax at time of transfer
Kartik's future saleSection 49(1) appliesCost = father's original cost of ₹5 lakh (or FMV April 1, 2001 if lower); holding period from father's 1995 purchase
FEMA Watch — NRI Cannot Hold Agricultural Land Received by Gift

While the Income Tax Act is generous on gifts between relatives, FEMA has its own restrictions. An NRI can receive a gift of immovable property from a resident — but cannot hold agricultural land, farmhouses, or plantation property received by gift (as opposed to inheritance). Upon receiving such a gift, the NRI must either: (a) sell it to a resident Indian within a reasonable time, or (b) seek specific RBI approval to retain it.

09
NRI Remittances to Parents · Clubbing Provisions · USA

Suresh Patel — NRI Gifts Money to Parents in India

Houston, USA · ₹20 lakh/year to parents · Clubbing provisions do NOT apply to parents
Suresh Patel (Houston) transfers ₹20 lakh per year to his retired parents in India for living expenses. Parents invest the surplus in fixed deposits and purchase shares in their name.
Questions: Is this gift taxable for Suresh in India? For his parents? Who is taxed on returns from the invested money?
Party / IssueTax Position
Suresh — outward remittanceNot taxable in India. No 'gift tax' on NRI outward remittances.
Parents — gift received from sonTax-FREE. Son is a lineal descendant = relative under Section 56(2)(x).
Income earned by parents on invested gifted moneyTaxable in parents' hands (NOT clubbed back to Suresh)
Clubbing provisions (Section 64)Clubbing applies to transfers to spouse and minor children ONLY — NOT parents

US compliance note: Suresh must file FBAR (FinCEN 114) to disclose any foreign bank accounts over USD 10,000 — including any joint accounts or accounts over which he has signatory authority in India.

Since parents are senior citizens with modest incomes, tax on returns from invested funds is likely minimal or nil after the ₹3 lakh basic exemption and 80TTB deduction (₹50,000 for senior citizens).
Part V

PPF, EPF & Small Savings Instruments

Accumulated balances from pre-emigration years — specific rules apply to NRIs

10
PPF Maturity · NRI Cannot Extend · Qatar

Rajesh Kumar — PPF Account Maturity

Doha, Qatar · PPF opened 2009 · Matures 2024 · ₹32 lakh balance · CANNOT extend
Rajesh moved to Qatar in 2016. Before leaving, he had been contributing to a PPF account opened in 2009. The 15-year maturity period expires in 2024. The accumulated balance is ₹32 lakh.
IssuePosition for NRIs
Can NRI extend PPF beyond 15 years?NO — NRIs cannot extend in 5-year blocks (unlike resident Indians)
Interest after maturity (from Oct 2024)Only POSA rate (~4% p.a.) — down from 7.1% PPF rate. Effective penalty for not closing.
Tax on maturity proceeds (Section 10(11))Completely TAX-FREE in India — entire ₹32 lakh is exempt
Qatar tax positionQatar has no personal income tax — no issue
Action Required

NRIs with PPF accounts must close at maturity. The 2024 notification makes continued holding financially detrimental — 4% rate vs 7-8% tax-free NRE FD rate. Close PPF at maturity → transfer to NRO account → shift to NRE FD for ongoing tax-free returns.

11
EPF Withdrawal · 5-Year Rule · Netherlands NRI

Anita Joshi — EPF Withdrawal

Amsterdam, Netherlands · 8 years service · ₹18 lakh EPF balance · TAX-FREE withdrawal
Anita worked in Mumbai for 8 years before moving to the Netherlands in 2018. Her EPF account has a balance of ₹18 lakh. She wants to withdraw the full amount.
ConditionTax Treatment
Continuous service ≥ 5 years (Anita: 8 years ✓)EPF withdrawal completely TAX-FREE (Section 10(12)). No TDS if PAN provided.
Withdrawal before 5 years, amount > ₹50,000TDS at 10% (with PAN) or 34.608% (without PAN)

Anita must update her UAN portal with overseas address and banking details. Transfer EPF proceeds to NRO account and then repatriate. In the Netherlands, this lump sum may be taxable — Article on lump sum pension/provident fund receipts in the India-Netherlands DTAA should be checked with a Dutch tax advisor.

Anita's ₹18 lakh EPF withdrawal is fully tax-free in India (8 years > 5-year threshold). Transfer to NRO → repatriate within USD 1 million annual limit.
Part VI

Dividends, Interest & Investment Income

Post-DDT regime (from April 2020) — dividends taxable in shareholder's hands; TDS applies from first rupee

12
Dividend Portfolio · DTAA Planning · Japan NRI

Ritu Saxena — Dividend Portfolio from Inherited Shares

Tokyo, Japan · ₹6 lakh/year dividends · 20% TDS → Refund of ₹86,200 via ITR
Ritu inherited a portfolio of blue-chip dividend-paying shares from her father. She receives approximately ₹6 lakh per year in dividends from ONGC, Coal India, ITC, HCL Tech, and Hindustan Zinc. She does not want to sell the shares.
Questions: How are dividends taxed in India for NRIs? What TDS applies? Can DTAA help?
Total dividend income (FY 2025-26)₹6,00,000
TDS deducted by companies @ 20%₹1,20,000
Tax on ₹6L at slab (Nil up to ₹2.5L + 5% on next ₹2.5L + 20% on ₹1L)₹32,500
Add: Cess @ 4%₹1,300
Total Tax Liability₹33,800
TDS already deducted₹1,20,000
REFUND due — file ITR-2 to claim₹86,200

DTAA Planning: Submit Form 10F + Japan Tax Residency Certificate to each company's registrar before the dividend record date. Under India-Japan DTAA (Article 10), TDS may be reduced to 10-15% instead of 20% — reducing upfront TDS and the refund wait.

GIFT City Alternative: Ritu could invest via IFSC funds in GIFT City — distributions under Section 10(4D) are exempt in India, completely eliminating dividend tax. An increasingly popular structure for NRI equity investors.
13
NRO FD Interest · DTAA Saves ₹1.75L/year · USA NRI

Mohan Iyer — NRO Fixed Deposit Interest: DTAA Benefit

New Jersey, USA · ₹1.5 Cr NRO FDs · ₹11.25L/yr interest · India-USA DTAA reduces TDS 30%→15%
Mohan has ₹1.5 crore in NRO fixed deposits at three Indian banks (inherited + own savings), earning approximately 7.5% interest — about ₹11.25 lakh per year. TDS at 30% is being deducted by each bank — totalling about ₹3.38 lakh per year.
Questions: Can Mohan reduce TDS using DTAA? How much can he save? How is this taxed in the US?
Annual NRO FD interest income₹11,25,000
TDS without DTAA (30% + cess)₹3,51,000
TDS with India-USA DTAA Article 11 (15% + cess)₹1,75,500
Annual TDS saving from DTAA claim₹1,75,500
Over 5 years (compounded with reinvestment)~₹9-10 lakh

Procedure: Obtain IRS Form 6166 (Tax Residency Certificate) → File Form 10F with each bank → Bank deducts TDS at 15% instead of 30%.

US tax treatment: Report all NRO FD interest on US federal return (Form 1040, Schedule B). Claim Foreign Tax Credit on Form 1116 for the 15% Indian TDS paid. Mohan must also file FBAR (FinCEN 114) to disclose foreign bank accounts over USD 10,000, and potentially Form 8938 (FATCA) if aggregate foreign assets exceed the threshold.

Action: Obtain IRS Form 6166 → file Form 10F with each bank immediately → save ₹1.75 lakh annually in TDS.
Part VII

Complex Scenarios: Joint Property with Resident Co-Owner

One of the most practically complex NRI property tax situations — bifurcated TDS obligations

14
Joint Inheritance · NRI + Resident Co-Owner · Singapore

Arvind Sharma (NRI) & Raj Sharma (Resident) — Joint Delhi Apartment Sale

₹2.8 Cr sale · 50% each · Section 194IA (1%) for Raj vs Section 195 (12.5%) for Arvind
Arvind (Singapore NRI) and Raj (Resident Indian, Delhi) jointly inherited their parents' Delhi apartment (50% each). Purchased 1992 for ₹8 lakh. Current sale value: ₹2.8 crore. Arvind's share = ₹1.4 crore.
Critical Question: How is TDS handled when one co-owner is NRI and one is resident? What are the respective tax treatments?
Most Practically Complex Situation — Bifurcated TDS

The buyer must deduct TDS differently for each co-owner: For Raj (resident): TDS under Section 194IA = 1% of ₹1.4 crore = ₹1.4 lakh. For Arvind (NRI): TDS under Section 195 = 12.5% on LTCG (or on full amount without LDC). In practice, many buyers deduct 12.5% on the entire ₹2.8 crore, causing massive over-deduction for the resident co-owner. Both co-owners should proactively obtain Lower Deduction Certificates.

Arvind's Share — NRI Co-Owner Calculation
Arvind's 50% sale consideration₹1,40,00,000
Less: 50% of indexed cost (50% × ₹8L, indexed)₹14,58,000
LTCG (12.5% without indexation preferred)₹1,35,42,000
Tax @ 12.5%₹16,92,750
Add: Cess @ 4%₹67,710
Total Indian Tax₹17,60,460
TDS buyer deducts (on Arvind's LTCG @ 12.5%)₹17,93,400
Net proceeds to Arvind (NRO account, after TDS)₹1,22,06,600

Repatriation to Singapore: Arvind's share ≈ USD 1.46 million — exceeds the USD 1 million annual limit. May need repatriation in two tranches across two financial years. Form 15CA (Part D) + Form 15CB from a CA mandatory before each remittance. Singapore does not tax capital gains — no double taxation arises.

Key Action: Arvind obtains LDC specifying TDS restricted to actual tax amount (₹17.6L) — not 12.5% on full sale value. Split repatriation over 2 financial years to stay within USD 1M annual limit.
Master Summary

All 14 Case Studies at a Glance

Complete reference table — Scenario · Asset · Key Rule · Tax Rate · Repatriation

# NRI / Location Asset Type Key Rule Tax Rate Repatriation
1Rahul (UK)Residential property saleSection 49(1): father's cost; Section 11212.5% LTCGUSD 1M/yr — NRO + 15CA/CB
2Priya (Australia)Multi-gen successionFMV April 1, 2001 if pre-2001; trace to last purchaser12.5% LTCGUSD 1M/yr — NRO
3Vikram (USA)Agricultural landCan inherit; sell only to resident Indian12.5% LTCGCANNOT repatriate — RBI approval needed
4Ananya & Deepa (Singapore)Residential + commercial rental30% TDS on tenants; max 2 self-occupied propertiesSlab rateVia NRO — USD 1M/yr
5Sameer (Canada)Vacant inherited flatsDeemed let-out: notional rent taxable on 2nd+ propertySlab on notional rentN/A
6Arun (UAE)Inherited share portfolioSection 49(1); PIS route; holding period includes father's12.5% LTCG above ₹1.25LNRE PIS: unlimited; NRO: USD 1M/yr
7Neha (Germany)ELSS, Debt, Hybrid MFPost-2023 debt funds: slab rate — no LTCG; lock-in from previous owner12.5% equity; slab for debtNRO → 15CA/CB
8Kartik (New Zealand)Plot gifted by fatherSection 47(iii): gift not taxable; Sec 49(1) for future saleFuture sale: 12.5% LTCGCheck: agri land — may not be repatriable
9Suresh (USA)Cash remittances to parentsSection 56(2)(x): gift from son — tax-free for parentsNo tax on giftFBAR required in USA
10Rajesh (Qatar)PPF account maturityCannot extend; 4% rate post-maturity; Section 10(11) exemptsTAX-FREE maturityNRO → NRE transfer
11Anita (Netherlands)EPF withdrawal5+ years service = tax-free; Section 10(12)TAX-FREE (8 yrs service)NRO → repatriate
12Ritu (Japan)Inherited dividend portfolio20% TDS on dividends; DTAA reduces to 10-15%Slab rate (DTAA benefit)N/A (income)
13Mohan (USA)NRO Fixed DepositsForm 10F + IRS TRC reduces TDS 30% → 15%; saves ₹1.75L/yr15% (India-USA DTAA)USD 1M/yr
14Arvind + Raj (Singapore)Joint inherited propertyBifurcated TDS: 1% (resident) vs 12.5% (NRI); LDC essential12.5% LTCG (Arvind's share)2 tranches × USD 1M over 2 years
Compliance Checklist

NRI Income from Indian Assets — 5-Step Checklist

From acquiring NRI status to annual compliance — the complete sequence

01
Immediately on Acquiring NRI Status
  • Convert resident savings account to NRO account — failing to do so is a FEMA violation
  • Close or maintain PPF only until maturity — NRIs cannot open new PPF accounts
  • Register for PIS (Portfolio Investment Scheme) with a designated bank before trading Indian equities
  • Update address with all mutual fund folios, DPs, and insurance companies
  • Link PAN with Aadhaar if PAN was issued in India
02
When Inheriting Assets
  • Obtain legal heir certificate / succession certificate / probate as applicable (state-specific requirements vary)
  • Register property mutation in your name at the local sub-registrar
  • Get shares/MF units transmitted via depository participant with death certificate and transmission form
  • Obtain Registered Valuer certificate for FMV as on April 1, 2001 for any pre-2001 assets
  • Do NOT treat inheritance value as cost — it is the previous owner's cost under Section 49(1)
03
Before Selling Any Asset
  • Apply for Lower Deduction Certificate (Form 13) at least 2–3 months before sale — especially for property where buyer TDS at 12.5% on full value substantially exceeds actual tax
  • Compute capital gains carefully: correct cost (Section 49(1)), correct holding period (includes previous owner), correct indexation option (FY of original purchase)
  • File Form 10F + TRC with payer for DTAA benefits before payment
  • Evaluate Section 54/54EC/54F reinvestment options to reduce or eliminate LTCG tax
04
For Repatriation of Funds
  • All sale proceeds / rental income must first come into the NRO account
  • For outward remittances: Form 15CA (self-declaration) + Form 15CB (CA certificate) mandatory for amounts exceeding ₹5 lakh
  • Annual limit: USD 1 million per financial year
  • Agricultural land / farmhouse sale proceeds: CANNOT be repatriated — requires prior RBI approval
  • Maintain records for 7 years for potential Income Tax scrutiny
05
Annual Compliance
  • File ITR-2 (or ITR-3 if business income) in India if total Indian income exceeds ₹2.5 lakh, or if any capital gain regardless of amount. Deadline: July 31.
  • Report foreign assets in Schedule FA of the ITR
  • File FBAR (FinCEN 114) for USA-based NRIs with foreign accounts over USD 10,000; Form 8938 (FATCA) if assets exceed threshold
  • Check Form 26AS / Annual Information Statement (AIS) online for TDS credit and advance notices
  • Renew Lower Deduction Certificate annually — valid for one financial year only
Disclaimer: This report is prepared for academic and informational purposes only. The case studies presented are entirely hypothetical and designed to illustrate the application of Indian tax laws, FEMA regulations, and international treaty provisions. All names, figures, and scenarios are fictional. Tax laws and regulations are subject to amendment. The Income Tax Act 2025 (new consolidated code) has been enacted and applies from FY 2026-27 onwards; the Income Tax Act 1961 continues to govern FY 2025-26 assessments. Nothing in this report constitutes professional tax, legal, or financial advice. Consult a qualified Chartered Accountant or tax advisor for guidance specific to individual circumstances.