Fema Forms CA. Anshuman Chaturvedi 23June 12

More documents

Recommendations

Info

Section D - Funding for JV / WOS(Amount in FCY 000's)I Full Value of the Overseas AcquisitionII Estimated cost of overseas acquisition for the Indian PartyIII Financial commitment * (in applicable FCY): FYCIV Method of Investment by Indian Party(i) Cash Remittance(a) EEFC(b) Market Purchase(ii) Capitalization of(a) Export of plant and machinery(b) Others (please Specify)(iii)ADRs /GDRs [raised overseas](iv) ECB/FCCB(v) Swap of shares(vi) Others (Please specify)Total A [Indian Party]AmountV. Whether JV/WOS is SPV (Y/N)(a) If Y, purpose of SPV:i) Full value of the overseas acquisitionii) Direct / Indirect infusion by SPVii) Funds raised overseas with guarantee/counter guarantee from Indian partyiii) Funds raised overseas without guarantee/counter guarantee from Indian Partyiv) Funds contributed in the form of equity/preference equity/ shareholders loansby foreign investorsv) Securitisationvi) Any other mode (please specify)TotalVI. Guarantees/ Other Non fund based CommitmentsNote * : Financial Commitment as defined in FEMA <strong>12</strong>0/RB-2004 dated July 7, 2004Sec 2(f)- Financial Commitment means amount of Direct Investment by way ofcontribution to equity, loan and 100 per cent of the amount of guarantee issued by IndianParty to or on behalf of its overseas Joint Venture company or Wholly Owned Subsidiary.Website : www.fema.rbi.org.in40Email : oid@rbi.org.in
Section E : Declaration by the Indian PartyI (a) Whether the applicant party (ies), its promoters, directors, etc., are underinvestigations by any investigative/enforcement agency or regulatory body. If yes, thebrief details thereof, including present stage of investigation/ adjudication / manner ofdisposal of the case .______________________________________________________________________________________________________________________________(b) Whether the promoter Indian party(ies) is(are) presently on Exporters' Caution List ofReserve Bank for non-realization of export proceeds or on the list of defaulters to theBanking System circulated by Reserve Bank. If so, status of the Indian party (ies):______________________________________________________________________________________________________________________________(c) Any other information relevant to this proposal, including any special benefits/incentives available in the host country for setting up / acquiring the proposed concern.______________________________________________________________________________________________________________________________I/ We hereby certify that the information furnished above are true and correct.Place: ___________Date : ___________Name:------------------------------Designation-----------------------List of enclosures:1. 4.2. 5.3. 6.___________________________(Signature of authorised official)Stamp/SealWebsite : www.fema.rbi.org.in41Email : oid@rbi.org.in
Page 1 and 2: CONTENTSSr.No.Name of Form1 Advance
Page 3 and 4: 6. Name of the AD through whom ther
Page 5: FC-GPRAnnex - 8[PART I, Section V,
Page 8 and 9: @ please specify the nature(d)Total
Page 10 and 11: ORShares are issued under ESOP and
Page 12 and 13: Annex - AFORM ODIPART IFor office u
Page 14 and 15: For Reserve Bank use onlyUnique Ide
Page 18 and 19: Section F: Certificate by the Statu
Page 20 and 21: limit on account of loan extended o
Page 22 and 23: Income-Tax DepartmentFORM NO. 15CA(
Page 24 and 25: Part BPARTICULARS OFREMITTANCE ANDT
Page 26 and 27: Officer who issued the order/ certi
Page 28 and 29: 12. If the remittance is for royalt
Page 30 and 31: Annex - 9-I[PART I, Section V, para
Page 32 and 33: 5 Name of the sellerConstitution /
Page 34 and 35: Note:In respect of the transfer of
Page 36 and 37: (Use code as per Box1)Multi Currenc
Page 38 and 39: Please tick in appropriate Boxes if
Page 40 and 41: MACHINERY & TOOLS (440) TEXTILE MAC
Page 42 and 43: 10 ME Modernisation /expansion ofex
Page 44 and 45: TrancheNo.6. Debt Servicing during
Page 46 and 47: 4RESERVE BANK OF INDIAAnnual Return
Page 48 and 49: 6Section IIFOREIGN LIABILITIES2. In
Page 50 and 51: 8Section -IIIFOREIGN ASSETS1. Pleas
Page 52 and 53: 10Block 6: Equity Capital, Free Res

Fema Forms CA. Anshuman Chaturvedi 23June 12

Create successful ePaper yourself

Delete template?

Save as template?