Foreign investment reporting obligations require multiple prescribed forms for equity issues, transfers, LLP transactions, and convertible notes. Reporting obligations for investment in India by persons resident outside India require specified forms to be filed for distinct categories of transactions, including issue of equity instruments, foreign direct investment, annual foreign liabilities and assets reporting, transfer of shares, employee stock options, depository receipts, LLP capital contribution and transfer, foreign portfolio investment transactions, individual foreign investor transactions, investment vehicle unit issues, downstream investment, and convertible notes. The regulations allocate responsibility for reporting to the Indian company, LLP, domestic custodian, designated authorised dealer bank, resident transferor or transferee, or other specified party, depending on the nature of the transaction.
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 investment reporting obligations require multiple prescribed forms for equity issues, transfers, LLP transactions, and convertible notes.
Reporting obligations for investment in India by persons resident outside India require specified forms to be filed for distinct categories of transactions, including issue of equity instruments, foreign direct investment, annual foreign liabilities and assets reporting, transfer of shares, employee stock options, depository receipts, LLP capital contribution and transfer, foreign portfolio investment transactions, individual foreign investor transactions, investment vehicle unit issues, downstream investment, and convertible notes. The regulations allocate responsibility for reporting to the Indian company, LLP, domestic custodian, designated authorised dealer bank, resident transferor or transferee, or other specified party, depending on the nature of the transaction.
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