Overseas direct investment reporting consolidated into a single ODI form to streamline submission and monitoring requirements. Rationalisation consolidates multiple overseas direct investment application and reporting forms into a single standardized form ODI comprising: Part I (Indian party details, investment in new and existing projects, funding, declaration and auditor certificate), Part II (reporting of remittances), Part III (Annual Performance Report) and Part IV (report on closure, disinvestment, voluntary liquidation or winding up). The revised reporting system preserves existing eligibility criteria and submission routes via Authorised Dealer Category-I banks, effective from June 1, 2007.
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.
Overseas direct investment reporting consolidated into a single ODI form to streamline submission and monitoring requirements.
Rationalisation consolidates multiple overseas direct investment application and reporting forms into a single standardized form ODI comprising: Part I (Indian party details, investment in new and existing projects, funding, declaration and auditor certificate), Part II (reporting of remittances), Part III (Annual Performance Report) and Part IV (report on closure, disinvestment, voluntary liquidation or winding up). The revised reporting system preserves existing eligibility criteria and submission routes via Authorised Dealer Category-I banks, effective from June 1, 2007.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.