ODI reporting requirement captures financial details of overseas companies where the reporter's equity meets the prescribed threshold. Section IV item 1.b requires reporting of financial particulars of any overseas company in which the reporting entity holds equity meeting the prescribed threshold for Overseas Direct Investment; it is an element of the annual return reporting through the FLA Information Reporting (FLAIR) web system.
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.
ODI reporting requirement captures financial details of overseas companies where the reporter's equity meets the prescribed threshold.
Section IV item 1.b requires reporting of financial particulars of any overseas company in which the reporting entity holds equity meeting the prescribed threshold for Overseas Direct Investment; it is an element of the annual return reporting through the FLA Information Reporting (FLAIR) web system.
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