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Hi,
I am back again. and I am finished collecting almost 75% of my past investment details. I have a question about it though.
When we file SDOP, do I have to file all the statements with it as well? So far, I been just collecting the data and not statements.

Thanks

Thanks for your response to my mail address. I have started collecting the data for each institutions (as much as I can and as far as I know). Question: 1. In India, bank account has customer number. I have an account and with the same bank, I have few Fixed Deposits as well. They use the same ...

I appreciate response from both of you. As Okonomi mentioned, I certainly will need a professional help. Dear Rajesh, I sent you a personal message with my personal email ID. If you can write me about the procedure and other formalities, we can proceed with filing the SDOP. I also will need to ...

I was reading threads on SDOP and one thing I found confusing is "[COLOR=#464646][FONT=verdana]The Title 26 miscellaneous offshore penalty[/FONT][/COLOR]". Can someone please correct my understanding if I am wrong: What I understood is: if say I aggregate my 9 years of maximum year end balance to be ...

Dear sir Rajesh,
Thanks a lot. I really appreciate your help. I will now start looking into SDOP procedures.

No, all these accounts are opened when I was RI and the address is also my Indian address on all accounts.

Thanks Greyfri for your clarifications. By this discussion, I know for sure that I will have file FBAR. How penalties work in case of FBAR? I heard that IRS running a program called FBAR amnesty. Is it still valid? I been filing the Indian tax returns every year but wasn't showing Indian income here ...

Dear Rajesh, Thanks for your prompt response. As I interpret this, Do I just have ti file FBAR since I been filing my Indian tax returns? While filing FBAR, can I report the regular accounts in India? because ideally I should be only keeping the NRE or NRO accounts Currently all the banks and other ...

[COLOR=#333333]Hi My Fellow r2I members,[/COLOR] [COLOR=#333333]Since this is my first post on this site, let me start with a big thanks to the people who share their experience and knowledge that makes people?s r2I easier.[/COLOR] [COLOR=#333333]Let me start with my background first.[/COLOR] [COLOR ...

Thanks FB2020,
I also will post the similar question in [COLOR=#333333]KKR associates, Rajesh Dhruva thread. I also might need to get help from any CA OR CPA who knows US and India laws. Does anyone know of any CA in Gujarat preferably in Ahmedabad, Vadodara, Surat?

Thanks[/COLOR]