[Omitted] Form FC-TRS

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....es (CMCPS)/debentures/others by way of sale from resident to non-resident/non-resident to resident (to be submitted to the designated AD branch in quadruplicate within 60 days from the date of receipt of funds)   The following documents are enclosed For sale of shares/compulsorily and mandatorily convertible preference shares/debentures/others by a person resident in India i. Consent Letter duly signed by the seller and buyer or their duly appointed agent and in the latter case the Power of Attorney Document. ii. The shareholding pattern of the investee company after the acquisition of shares by a person resident outside India. iii. Certificate indicating fair value of shares from ....

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.... Specify whether  1.  Individual  2.  Company  3.  FII  4.  FVCI  5.  Foreign Trust  6.  Private Equity Fund  7.  Pension/Provident Fund  8.  Sovereign Wealth Fund (SWF^○)  9.  Partnership/Proprietorship firm 10. Financial Institution 11. NRIs/PIOs 12. Others     Date and Place of Incorporation     Address of the buyer (including e-mail, telephone number. Fax No.)   5 Name of the seller     Constitution/Nature of the disinvesting entity Specify whether  1.  Individual  2.&nbsp....

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....Stock exchange         Where the shares/CMCPS/ debentures/others are Unlisted   Price as per Valuation guidelines*   Price as per Chartered Accountants */** Valuation report (CA Certificate to be attached)     Declaration by the transferor/transferee I/We hereby declare that:  i. The particulars given above are true and correct to the best of my/our knowledge and belief.  ii. I/We, was/were holding the shares compulsorily and mandatorily convertible preference shares/debentures/ other as per FDI Policy under FERA/FEMA Regulations on repatriation/non-repatriation basis. iii. I/We, am/are el....

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....ficial reserves of the monetary authorities. *SWF means a Government investment vehicle which is funded by foreign exchange assets, and which manages those assets separately from the official reserves of the monetary authorities. Know Your Customer (KYC) Form in respect of the non-resident investor Registered Name of the Remitter/Investor (Name, if the investor is an Individual)   Registration Number (Unique Identification Number in case remitter is an Individual)   Registered Address (Permanent Address if remitter Individual)   Name of the Remitter's Bank   Remitter's Bank Account No.   Period of banking relationship with the Remitter ....