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AI Drafter ✕

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

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Overseas CorporateBody(OCB)

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....verseas CorporateBody(OCB)<br> Query (Issue) Started By: - kamal mall Dated:- 20-5-2014 Last Reply Date:- 2-1-2016 FEMA<br>Got 1 Reply<br>FEMA<br>Dear Professionals, Facts of query; There is an Indi....

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Full Text of the Document

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....an company registered under the Indian Companies Act 1956 named XYZ P. Ltd in which 65 percent shares is hold by an NRI. However, such NRI shareholder is not the director of the said XYZ P. LTD. F....

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....urther, XYZ P. Ltd. owns two Wholly Owned Subsidiaries Companies (registered under the Indian Companies Act 1956). Required your kind professional assistance wrt the following. 1. Whether XYZ P. Ltd....

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..... would tantamount to become an Overseas CorporateBody(OCB) ? And if yes, under which provision of which Act (say FEMA or other applicable law in India)? 2. If yes than what kind of compliance to be ....

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Full Text of the Document

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....filed by company and to whom ? 3. In case this is not a ocb then whether there are any other compliance which must be followed by the company? Reply By MARIAPPAN GOVINDARAJAN: The Reply: Whether yo....

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Full Text of the Document

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....u have got clarified in the above issue? If not please inform.<br> Discussion Forum - Knowledge Sharing ....

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