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          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.

          <h1>Foreign Venture Capital Investor registration requires detailed KYC, UBO disclosure and statutory compliance undertakings for investing in India.</h1> The SEBI FVCI application and certificate regime requires foreign entities to submit detailed incorporation and contact data, KYC and FATCA/CRS declarations, designated bank/custodian/depository details, and identification of Investment Manager and Compliance Officer. Applicants must disclose ultimate beneficial owners and intermediate material shareholders with ownership/control percentages, declare disciplinary history and income sources, and undertake compliance with SEBI, FEMA, RBI and AML/FATF standards. Registration is granted by certificate subject to statutory conditions and may be suspended, cancelled or surrendered under the Regulations.

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