TaxTMI 
TaxTMI 
Modification in Annexure to Common Application Form (CAF)
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....bution by NRIs, OCIs and RI individuals in the corpus of FPIs based in International Financial Services Centres ("IFSCs") in India and regulated by International Financial Services Centres Authority ("IFSCA"). 2. In this regard, to provide the flexibility to existing and new FPIs, the 'Annexure to Common Application Form' attached as Annexure B to the FPI Master Circular is modified as follows: 2.1. The following additional option is inserted under 'Section B-II: NRI/OCI/RI - Entitlement in FPI' in Para 5 of Part B titled 'Additional information' and shall be applicable only in case of applicants based in IFSCs in India: " We confirm that NRIs/OCIs/RIs as investors in the FPI and contributions by single NRI/OCI/RI including those of NRI....
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....ours faithfully, Manish Kumar Jha Deputy General Manager Alternative Investment Fund and Foreign Portfolio Investors Department Tel No.: 022 -26449219 E-mail: [email protected] Encl: Annexure - 1 Annexure - 1 On the Letter Head of FPI based in an IFSC in India To, Date: (Name of the DDP) __________ Subject: Declaration pursuant to sub-para 1(ii)(e) of Part A of SEBI Master Circular for Foreign Portfolio Investors, Designated Depository Participants and Eligible Foreign Investors (Modified through SEBI Circular SEBI/HO/AFD/AFD-POD-2/P/CIR/2024/89 dated June 27, 2024.) Dear Sir / Madam, We (Name of the FPI) (hereinafter referred to as FPI) having FPI registration number <<_________>> hereby declare that; We am/are intendin....
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....t available We further declare that we shall at all times provide PAN card copies / copies of acceptable documents of all NRI/OCI/RI investors / constituents. In case of non-individual constituents which are controlled directly or indirectly by one or more NRIs/OCIs/RI individuals, or where NRI/OCI/RI Individuals together hold 50% or more ownership or economic interest on a full look through basis, we shall provide the copies of the PAN / acceptable documents of such NRI/OCI/RI individuals. Where the NRI/OCI/RI individual's PAN is not available, we shall submit the following documents: I. A declaration from such NRI/OCI constituents to the effect that they neither have a PAN nor any taxable income in India; II. A declaration from su....