Form No. Form DI - For reporting of indirect foreign investment –investment by an FOCC in the Indian company/LLP directly or through investment on stock exchanges or Downstream investment by an Investment Vehicle in which neither the Sponsor nor the Manager nor the Investment Manager is Indian ‘owned and controlled’ directly or through investment on stock exchanges
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Indirect foreign investment reporting: Form DI filing required for FOCC investments and downstream investment vehicles. Report indirect foreign investment by an FOCC or by a downstream Investment Vehicle under FEMA using Form DI. File within thirty days of allotment of shares, CCDs, CCPS, warrants or partly paid shares. Disclose investor type, name and address, date of investment, amount in rupees, instrument type and number of shares on a fully diluted basis.
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.
Indirect foreign investment reporting: Form DI filing required for FOCC investments and downstream investment vehicles.
Report indirect foreign investment by an FOCC or by a downstream Investment Vehicle under FEMA using Form DI. File within thirty days of allotment of shares, CCDs, CCPS, warrants or partly paid shares. Disclose investor type, name and address, date of investment, amount in rupees, instrument type and number of shares on a fully diluted basis.
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