UIN communication by auto email confirms allotment and enables online reporting of overseas direct investment remittances. AD Category I banks may generate the Unique Identification Number (UIN) online for the automatic route; the UIN will be communicated by an auto generated e mail, which shall constitute confirmation of allotment, and subsequent remittances under the automatic and approval routes must be reported online in Part II of Form ODI only after receipt of that electronic confirmation. Physical submission of Form ODI for approval route applications remains required alongside online Part I reporting.
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.
UIN communication by auto email confirms allotment and enables online reporting of overseas direct investment remittances.
AD Category I banks may generate the Unique Identification Number (UIN) online for the automatic route; the UIN will be communicated by an auto generated e mail, which shall constitute confirmation of allotment, and subsequent remittances under the automatic and approval routes must be reported online in Part II of Form ODI only after receipt of that electronic confirmation. Physical submission of Form ODI for approval route applications remains required alongside online Part I reporting.
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