Compliance with section 9A conditions: annual statement requirement for eligible funds reporting approvals, Indian participation and fund manager details. Form No. 3CEK requires eligible investment funds to file an annual statement to the Assessing Officer under rule 10VB confirming compliance with the conditions in section 9A and any CBDT approval conditions, providing fund identification (financial year, name, PAN, residence, accounting year), disclosure of Indian resident participation, shareholding agreements, India-based fund managers and their registrations, confirmation of prescribed remuneration basis, other India activities, investment profit amount, contact details, and an authorised signatory verification; text updated by Notification No. 29/2020.
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Compliance with section 9A conditions: annual statement requirement for eligible funds reporting approvals, Indian participation and fund manager details.
Form No. 3CEK requires eligible investment funds to file an annual statement to the Assessing Officer under rule 10VB confirming compliance with the conditions in section 9A and any CBDT approval conditions, providing fund identification (financial year, name, PAN, residence, accounting year), disclosure of Indian resident participation, shareholding agreements, India-based fund managers and their registrations, confirmation of prescribed remuneration basis, other India activities, investment profit amount, contact details, and an authorised signatory verification; text updated by Notification No. 29/2020.
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