WebSep 12, 2024 · The draft regulations stipulate that any investment made by a person resident in India shall be made in a foreign entity engaged in a bona fide business activity, directly or through a step-down subsidiary. Bona fide business activity is defined to mean any business activity legally permissible both in India and the host jurisdiction. WebThe following guidelines should help you draft an effective request letter: Address the letter appropriately Describe the nature of your request …
Reply to rbi letter [Resolved] Corporate Law - CAclubindia
WebMay 14, 2024 · When the company receives the foreign investment and against such investment the company allots shares to such foreign investor then it is the duty of the … WebAug 21, 2024 · Submit it to the regional office of the RBI; Get the order and pay the penalty with RBI. It is mandatory to file RBI compounding application if you have received Memorandum from the RBI for delayed … roc city gaelic
Form 61A - Statement of Specified Financial Transactions (SFT)
WebMar 11, 2024 · One can file a complaint with the Banking Ombudsman simply by writing on a plain paper. One can also file it online at (“click here to lodge a complaint”) or by sending an email to the Banking Ombudsman. There is a form along with details of the scheme on our website. However, it is not mandatory to use this format. WebTo strike a company off the Register of Companies under section 560, by the Registrar of his own motion, the following procedure is followed: (1) Letter of enquiry: Where the Registrar has reasonable cause to believe that a company is not carrying on business or in operation; he shall send to the company by post a letter inquiring whether the … Web1 day ago · Dominion Voting Systems sued Fox News in a Delaware court in March 2024 for $1.6 billion. It alleges that the 24-hour news behemoth promoted Donald Trump's false claims that its machines were used to rig the 2024 presidential election that he lost to Joe Biden. The company argues that Fox News aired the falsehoods while knowing they … roc city collision