Prescribed class of persons for the purpose of section 92(3)(i) and section 79
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....e nature referred to in column C, subject to satisfaction of the conditions specified in column D thereof: Table S.No Class of persons Nature of Asset Conditions A B C D 1. Resident of an unauthorised colony in the National Capital Territory of Delhi. Any immovable property being land or building, or both. Where the Central Government by notification, regular....
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....e of the company or its subsidiary or the subsidiary of such subsidiary has been received by the shareholder pursuant to a resolution plan approved by the Tribunal under section 242 of the Companies Act, 2013 (18 of 2013) after affording a reasonable opportunity of being heard to the jurisdictional Principal Commissioner or Commissioner. 3 Investor or the Investor bank Any movable propert....
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....less than 90% of shares or units or interest in the fund management entity of the resultant fund are held by the same entities or persons, in the same proportion as held by them in the investment manager entity of the original fund; and (b) not less than 90% of the aggregate of shares or units or interest in the investment manager entity of the original fund was held by such entities, or ....
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....e (b) of section 2 of the National Capital Territory of Delhi (Recognition of Property Rights of Residents in Unauthorised Colonies) Act, 2019 (45 of 2019); (b) sub-rule (1) [Table: Sl.No. 2],- (i) a company shall be a subsidiary of another company, if such other company holds more than half in nominal value of the equity share capital of the company; and (ii) "Tribunal"....
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