FDI reporting obligations require companies to file FC GPR and annual returns with RBI detailing share issuances and inflows. Foreign direct investment reporting under FEMA requires Indian companies to file the prescribed FC GPR through an Authorised Dealer Category I bank and an annual Part B return to the RBI. The FC GPR demands detailed investor and issuance particulars, mode and amount of inflow, fair value disclosure, post issue shareholding, and accompanying declarations and certificates from the authorised representative, company secretary and statutory auditors. The Part B annual return reports outstanding foreign liabilities and assets, portfolio positions, market and net asset values, and shareholding patterns as at end March for statistical monitoring.
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.
FDI reporting obligations require companies to file FC GPR and annual returns with RBI detailing share issuances and inflows.
Foreign direct investment reporting under FEMA requires Indian companies to file the prescribed FC GPR through an Authorised Dealer Category I bank and an annual Part B return to the RBI. The FC GPR demands detailed investor and issuance particulars, mode and amount of inflow, fair value disclosure, post issue shareholding, and accompanying declarations and certificates from the authorised representative, company secretary and statutory auditors. The Part B annual return reports outstanding foreign liabilities and assets, portfolio positions, market and net asset values, and shareholding patterns as at end March for statistical monitoring.
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