FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 (From Regulation 1 to Regulation SCHEDULE 11)
SCHEDULE 01 (Annex C) - Annexure C - Report by the Indian company receiving amount of consideration for issue of shares as per Foreign Direct Investment Scheme:
Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000
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Foreign direct investment reporting requires Indian companies to file remittance reports with RBI via authorised banks within thirty days. Annex C requires an Indian investee company receiving consideration for shares or similar instruments under the Foreign Direct Investment scheme to file a report through its Authorised Dealer Category 1 bank with the Reserve Bank's regional office within thirty days, furnishing PAN, foreign investor details, receipt date, amounts in foreign currency and Indian rupees, investment route (Automatic or Approval with approval details), AD particulars, FIRC copy, and an AD certified KYC form for the non resident remitter; the RBI issues a Unique Identification Number for the remittance.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Foreign direct investment reporting requires Indian companies to file remittance reports with RBI via authorised banks within thirty days.
Annex C requires an Indian investee company receiving consideration for shares or similar instruments under the Foreign Direct Investment scheme to file a report through its Authorised Dealer Category 1 bank with the Reserve Bank's regional office within thirty days, furnishing PAN, foreign investor details, receipt date, amounts in foreign currency and Indian rupees, investment route (Automatic or Approval with approval details), AD particulars, FIRC copy, and an AD certified KYC form for the non resident remitter; the RBI issues a Unique Identification Number for the remittance.
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