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  • Form No. 127
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  • Form No. 024
  • Form No. 126
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  • Form No. 131
  • Form No. 132
  • Form No. 133
  • Form No. 135
  • Form No. 134
  • Form No. 136
  • Form No. 137
  • Form No. 139
  • Form No. 140
  • Form No. 141
  • Form No. 142
  • Form No. 143
  • Form No. 144
  • Form No. 145
  • Form No. 146
  • Form 1
  • Form No. 147
  • Form No. 148
  • Form No. 150
  • Form No. 151
  • Form No. 152
  • Form No. 149
  • Form – I
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  • FORM – VIA
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  • FORM
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  • Postal Bill of Export - I (PBE-I)
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  • FORM TR-6
  • -
  • Form-I
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  • CBD-I
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  • ANF-05C
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  • ANF-04I
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  • ANF-06A
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  • ANF-06C
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  • ANF-07A
  • ANF-08
  • ANF-02C
  • ANF-02B
  • ANF-02F
  • ANF-02E
  • ANF-02H
  • ANF-02A(I)
  • ANF-02M(a)
  • ANF-02N(a)
  • ANF-02O(a)
  • ANF-03B2
  • ANF-03E
  • ANF-07(A)A
  • ANF-04R
  • ANF-02O(b)
  • ANF-02O(c)
  • ANF-04SL
  • ANF-010A
  • ANF-010B
  • ANF-010C
  • ANF-010D
  • ANF-010E
  • ANF-010F
  • ANF-01B
  • ANF-02(A)(II)
  • ANF-4J
  • Form B1
  • Form A
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  • Annexure I
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  • Form A1
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  • Form C3
  • Form C4
  • Form C5
  • Form C6
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  • Annexure III
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  • Application
  • FORM I
  • FORM F2
  • FORM F1
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  • Form A2
  • FORM BCX
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  • Form FC - GPR
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  • FLM 8 - For FFMCs
  • Form FNC
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  • Form LEG
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  • Form RMC – F
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  • Form TCD
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  • FORM ODI (PART I)
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  • Report on exposures of corporates in FC
  • Form FFMC - Part I (Annex-I)
  • FLM 8 - ADs Cat II
  • Form
  • Remittances received under MTSS Statement Qtly
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  • Reports on FC- Rupee Options
  • Annex IX
  • Statement of Foward cover by FII clients
  • Statement of Fwd contacts
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  • Statement of Purchases more than USD 10,000
  • Statement of Long term FC/INR Swap
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  • Statement A-RDA
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  • Statement C-RDA
  • Statement D-RDA
  • Statement E-RDA
  • FC- 04
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  • FC- 10
  • EXPORT DECLARATION FORM
  • FLA Return
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  • FC- 01
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  • FC- 03A
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  • FC- 06E
  • FC- 06A
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  • FC- 06D
  • Proforma ‘AA’
  • A1
  • Form LLP (II)
  • FORM ODI (PART II)
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  • FORM ODI (PART IV)
  • Instructions for filling up the Form ODI
  • Form DI
  • Form CN
  • NRO Account-Part VI (Annex I)
  • NRO Account-Part VI (Annex II)
  • FORM FC (Annex I)
  • Form ECB 2 - Part V (Annex II)
  • FORM OPI (Annex III)
  • EDF Form - Part IX (Annex I)
  • Softex form - Part IX (Annex II)
  • Form Annual Activity Certificate (Annex I)
  • BOs/LOs/ POs (Annex II)
  • Return Code – R133 - Part IX (Annex VI)
  • Return Code – R132 - Part IX (Annex VII)
  • Bank Guarantees/ invoked - Part V (Annex IV)
  • Form MTSS - Part I (Annex XV)
  • InVI Form
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  • Form MTT - Part IX (Annex VIII)
  • AD Category – I Bank - Part IX (Annex IX)
  • Form
  • GRN
  • Export Declaration Form
  • NFRA-1
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  • FORM I
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  • CRL-1
  • STK-2
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  • RSC - 1
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  • RSC -7
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  • CAA. 01
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  • CAA. 03
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  • CAA. 06
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  • NCLT. 01
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  • NCLT. 03
  • NCLT. 03A
  • NCLT. 03B
  • NCLT. 04
  • NCLT. 05
  • NCLT. 06
  • NCLT. 07
  • NCLT. 08
  • NCLT. 09
  • NCLT. 10
  • NCLT. 11
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  • NCLT. 13
  • NCLT. 14
  • NCLT. 15
  • NCLT. 16
  • NCLT. 17
  • NCLT. 18
  • GNL- 01
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  • INC- 27A
  • INC- 22
  • INC- 22A
  • INC- 35
  • INC- 20A
  • INC- 25A
  • RD -1
  • RD GNL-5
  • INC- 23
  • INC- 26
  • INC- 11
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  • INC- 09
  • FORM RUN
  • INC- 01
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  • INC- 12
  • INC- 24
  • INC- 07
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  • INC- 10
  • INC- 29
  • INC- 30
  • INC- 31
  • INC- 11A
  • INC- 27
  • INC- 33
  • INC- 34
  • INC- 28
  • INC- 25
  • INC- 21
  • INC- 20
  • INC- 19
  • INC- 18
  • INC- 17
  • INC- 16
  • INC- 15
  • INC- 14
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  • INC- 11B
  • INC- 08
  • INC- 06
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  • INC- 04
  • MDC- 01
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  • IEPF- 1
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  • IEPF- 3
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  • IEPF- 5
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  • NCLAT- 1
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  • NCLAT- 3
  • NCLAT- 4
  • NCLAT- 5
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  • NCLAT- 7
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  • NCLT. 03C
  • Annexure-I (FORM NO. AOC- 4XBRL)
  • CRA- 1
  • CRA- 2
  • CRA- 3
  • CRA- 4
  • Form - I
  • Form - II
  • Form - III
  • Form-I
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  • Form-III
  • PAS- 1
  • PAS- 2
  • PAS- 3
  • PAS- 4
  • PAS- 5
  • SH- 01
  • SH- 02
  • SH- 03
  • SH- 04
  • SH- 05
  • SH- 06
  • SH- 07
  • SH- 08
  • SH- 09
  • SH- 10
  • SH- 11
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  • CHG- 02
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  • CHG- 07
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  • MGT- 01
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  • MGT- 15
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  • MR- 1
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  • NDH- 1
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  • MSC- 1
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  • DIR- 01
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  • DIR- 03KYC
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  • DIR- 04
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  • URC- 2
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  • FC- 1
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  • MBP - 1
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  • AOC- 1
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  • DPT- 1
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  • STK-8
  • ADJ
  • PAS- 6
  • NDH- 4
  • DIR-3-KYC-WEB
  • IEPF- 1A
  • NFRA-2
  • Annexure-III
  • Annexure-IIA
  • Annexure-II
  • MSME Form I
  • AOC-4-NBFC (Ind AS)
  • AOC-4 CFS NBFC (Ind AS)
  • STK-3A
  • CSR - 1
  • MGT-07A
  • INC-11C
  • CSR - 2
  • NDH-5
  • CAA.16
  • Form PAS-7
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  • FORM WIN 1
  • FORM WIN 2
  • FORM WIN 3
  • FORM WIN 4
  • FORM WIN 5
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  • FORM WIN 19
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  • FORM WIN 38A
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  • FORM WIN 86
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  • FORM WIN 88
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  • FORM WIN 90
  • FORM WIN 91
  • FORM WIN 92
  • FORM WIN 93
  • FORM WIN 94
  • FORM WIN 95
  • FORM OF FINANCIAL STATEMENTS
  • Board Report
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  • CAA.10A
  • FORM A
  • FORM B
  • FORM C
  • FORM
  • FORM
  • Form- A
  • Form- C
  • Form- B
  • FORM- 01
  • FORM- 02
  • FORM- 03
  • FORM- 04
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  • FORM- 06
  • Form- A
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • Form G
  • FORM A
  • FORM A
  • FORM B
  • FORM C
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM G
  • FORM A
  • FORM AA
  • FORM AB
  • FORM B
  • FORM C
  • FORM CA
  • FORM D
  • FORM E
  • FORM F
  • FORM FA
  • FORM G
  • FORM A
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  • FORM A
  • FORM H
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM G
  • FORM B
  • FORM H
  • Form 1
  • FORM 2
  • FORM A
  • FORM B
  • FORM C
  • Form D
  • FORM A
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  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM A
  • FORM B
  • FORM C
  • FORM A
  • FORM B
  • FORM H
  • FORM I
  • FORM J
  • FORM-G
  • FORM-I
  • Form 05A
  • Form- 01
  • FORM-H
  • FORM D
  • FORM EA
  • FORM AA
  • LIQ 1
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  • LIQ 4
  • PGIRP 1
  • PGIRP 2A
  • PGIRP 2B
  • PGIRP 3
  • PGIRP 4
  • PGIRP 5
  • PGIRP 6
  • Form RUN LLP
  • FiLLiP
  • LLP Form No. 03
  • LLP Form No. 04
  • LLP Form No. 05
  • LLP Form No. 08
  • LLP Form No. 09
  • LLP Form No. 11
  • LLP Form No. 12
  • LLP Form No. 15
  • LLP Form No.16
  • LLP Form No. 17
  • LLP Form No. 18
  • LLP Form No. 19
  • LLP Form No. 22
  • LLP Form No. 23
  • LLP Form No. 24
  • LLP Form No. 25
  • LLP Form No. 27
  • LLP Form No. 28
  • LLP Form No. 31
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  • FORM- 4A
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  • FORM- 4C
  • Form No. 4D
  • LLP BEN-1
  • LLP BEN-2
  • LLP BEN-3
  • LLP BEN-4
  • Form No. 1
  • Form No. 2
  • Form No. 3
  • Form No. 4
  • Form No. 5
  • Form No. 6
  • Form No. 7
  • Form No. 8
  • Form No. 9
  • Form No. 10
  • Form No. 11
  • Form No. 12
  • Form No. 13
  • Form No. 14
  • Form No. 15
  • Form No. 16
  • Form No. 17
  • Form No. 18
  • Form No. 19
  • Form No. 20
  • Form No. 21
  • Form No. 22
  • Form No. 23
  • Form No. 24
  • Form No. 25
  • Form No. 26
  • Form No. 27
  • Form No. 28
  • Form No. 29
  • Form No. 30
  • Form No. 31
  • Form No. 32
  • Form No. 33
  • Form No. 34
  • Form No. 35
  • Form No. 36
  • Form No. 37
  • Form No. 38
  • Form No. 39
  • Form No. 40
  • Form No. 41
  • Form No. 42
  • Form No. 43
  • Form No. 44
  • Form No. 45
  • Form No. 46
  • Form No. 47
  • Form No. 48
  • Form No. 49
  • Form No. 50
  • Form No. 51
  • Form No. 52
  • Form No. 53
  • Form No. 54
  • Form No. 55
  • Form No. 55A
  • Form No. 55B
  • Form No. 55C
  • Form No. 55D
  • Form No. 56
  • Form No. 57
  • Form No. 58
  • Form No. 59
  • Form No. 60
  • Form No. 61
  • Form No. 61A
  • Form No. 62
  • Form No. 63
  • Form No. 64
  • Form No. 65
  • Form No. 66
  • Form No. 67
  • Form No. 68
  • Form No. 69
  • Form No. 70
  • Form No. 71
  • Form No. 72
  • Form No. 73
  • Form No. 74
  • Form No. 74A
  • Form No. 75
  • Form No. 75A
  • Form No. 76
  • Form No. 76A
  • Form No. 76B
  • Form No. 76C
  • Form No. 76D
  • Form No. 76E
  • Form No. 76F
  • Form No. 77
  • Form No. 78
  • Form No. 79
  • Form No. 80
  • Form No. 81
  • Form No. 81A
  • Form No. 82
  • Form No. 83
  • Form No. 84
  • Form No. 85
  • Form No. 86
  • Form No. 87
  • Form No. 87A
  • Form No. 87B
  • Form No. 87C
  • Form No. 87D
  • Form No. 87E
  • Form No. 87F
  • Form No. 87G
  • Form No. 87H
  • Form No. 87I
  • Form No. 87J
  • Form No. 87K
  • Form No. 87L
  • Form No. 87M
  • Form No. 87N
  • Form No. 87O
  • Form No. 87P
  • Form No. 87Q
  • Form No. 87R
  • Form No. 87S
  • Form No. 87T
  • Form No. 88
  • Form No. 89
  • Form No. 90
  • Form No. 91
  • FORM - A
  • FORM - B
  • FORM -C
  • FORM - D
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  • FORM - F
  • BA
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  • D
  • DA
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  • E
  • F
  • G
  • H
  • I
  • J
  • K
  • L
  • M
  • M-1
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  • N
  • O- 1
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  • O- 7
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  • Annexure I
  • TR-6
  • ST-3A
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  • FORM –AAR (ST-I)
  • R - Refund
  • ST-1 Annex
  • Declaration form for availing SSP exemption
  • ST-1
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  • DECLARATION FORM FOR ACES
  • Form - A-1
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  • FORM A- 3
  • FORM A- 4
  • FORM A-1
  • ST-3
  • VCES-1
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        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.

        <h1>Beneficial ownership register requirement mandates recording significant beneficial interests and specified owner particulars and filing dates.</h1> Form BEN-3 prescribes a Register of beneficial owners holding significant beneficial interest under section 90(2) and rule 5(1), listing for each beneficial owner: name, contact, date of birth/age, parent/spouse name, occupation, nationality, PAN/UIN, passport for foreign nationals, status, and dates for declaration, cessation, register entry, and BEN-2 filing, together with any other interests and member instructions.

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