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Introducing the βIn Favour Ofβ filter in Case Laws.
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<h1>Guide to Register as a Collective Investment Management Company Under SEBI Regulations, 1999: Key Requirements and Documents Needed.</h1> The application process for registration as a Collective Investment Management Company under the Securities and Exchange Board of India (SEBI) (Collective Investment Schemes) Regulations, 1999. It details the required information and documents, including company details, incorporation data, objectives, capital structure, financial information, management, and infrastructure. It also requires disclosure of court cases, economic offences, and penalties. The application must be complete, legible, and signed by an authorized person. Additionally, it includes forms for registration and trusteeship, emphasizing compliance with SEBI regulations and the necessity for supporting documentation.