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of <h1>Submit FORM ODI (PART IV) for JV/WOS Closure: Ensure Fair Value Sale, No Dues, Compliance with Regulations</h1> This document is a report form, labeled FORM ODI (PART IV), related to the closure, disinvestment, or voluntary liquidation of a Joint Venture (JV) or Wholly Owned Subsidiary (WOS). It is to be submitted by a designated AD Category-I bank, detailing financial aspects such as equity, loans, and guarantees issued or invoked. The form requires certification that the sale of shares is conducted either through a stock exchange or via a private arrangement at a fair value. It also ensures that there are no outstanding dues and that the overseas entity has been operational for at least a year with necessary reports submitted. The Indian party must not be under investigation by any regulatory authority.
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