Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws----
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    Assessment order against a deceased assessee is void; fresh proceedings may continue only against properly notified legal heirs.
    Direct nexus test for R&D expenditure governed profit deduction for eligible units; Revenue's challenge failed.
    Premature writ petition for mandamus fails where penalty risk is only apprehended and unsupported by material.
    Dividend stripping on mutual fund units fails absent section 94 conditions and specific statutory authority.
    Reassessment approval beyond three years needs the specified authority, while the proviso applies prospectively only.
    Reassessment proceedings cannot be used to withdraw voluntarily offered income or reopen concluded matters at the assessee's instance.
    Strict construction of deduction claims bars REIT from section 35D public issue expense relief under company-specific rule.
    Revenue-neutral domestic transfer pricing and mirror transactions justified deletion of related-party adjustments for operation, maintenance and port ...
    Benami routing of demonetised cash and denial of cross-examination were rejected absent proof of prejudice.
    Provisional release of seized imported goods ordered subject to duty payment, bank guarantee, and independent adjudication
    Improper export penalties fail absent corroborated involvement in misdeclaration, false documents, or prior notice for residual penalty.
    Specific tariff heading for quick lime prevails over general chemical heading; reclassification under a competing entry fails.
    Post-export shipping bill amendments to change scheme codes can proceed when circular-based time limits lack legal force.
    Discretionary transfer of winding-up proceedings under Section 434(1)(c) denied for delay, limited locus, and mature liquidation stage.
    Interim moratorium under insolvency law bars fresh debt recovery suits and triggers rejection of the plaint
    Director liability under FEMA needs proof of responsibility for business; mere designation cannot sustain penalty.
    Equivalent value attachment of pre-crime property sustained where proceeds of crime were traced to the appellant.
    Declared goods input tax credit cannot be curtailed contrary to constitutional and CST protections in inter-State resale.
    Secured Creditor Priority Over State Tax Dues Prevails Despite First Charge Claim and Unregistered Encumbrance
    Inordinate delay, conditional settlement and double jeopardy fail in cheque dishonour challenge; fine reduced for later payment credit
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Highlights
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries

    Highlights

    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters

      The key points covered in the given text are as follows: 1....

      FVCIs Must Report Investments to SEBI Monthly via DDPs: KYC, Compliance, and Reporting Guidelines Explained.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      SEBISeptember 29, 2024Circulars
      The key points covered in the given text are as follows: 1. Foreign Venture Capital Investors (FVCIs) are required to submit monthly reports on investments and fees collected to SEBI through Designated Depository Participants (DDPs). 2. Procedures are outlined for various activities like name change, surrender of registration, change in DDP, reporting material changes, and handling non-compliant jurisdictions. 3. Detailed KYC requirements are specified for FVCIs, including documentation, identification of beneficial owners, periodic reviews, data security measures, and maintenance of records. 4. Guidelines are provided for acceptable proof of address, attestation of documents, and reliance on public sources for verification. 5. The process for FVCIs to open bank accounts by sharing KYC documents with banks is described. 6. Formats are provided for DDPs to submit monthly reports to SEBI on applications received/disposed and fees collected from FVCIs. 7. Instructions are given for FVCIs to report intermediate material shareholders/owners on ownership and control basis for identification of beneficial owners. The text comprehensively covers the regulatory requirements and operational procedures related to registration, reporting, KYC compliance, and fee payments for Foreign Venture Capital Investors in India.

      Topics

      ActsIncome Tax