Unique identification requirement: overseas joint ventures and subsidiaries must use RBI allotted identifier in all regulatory communications. Each joint venture or wholly owned subsidiary outside India must be allotted a Unique Identification Number by the Reserve Bank, and the Indian party is required to quote that number in all communications and reports to the Reserve Bank and the authorised dealer.
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.
Unique identification requirement: overseas joint ventures and subsidiaries must use RBI allotted identifier in all regulatory communications.
Each joint venture or wholly owned subsidiary outside India must be allotted a Unique Identification Number by the Reserve Bank, and the Indian party is required to quote that number in all communications and reports to the Reserve Bank and the authorised dealer.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
AI OCR ✕
of 
TaxTMI 
TaxTMI 
