Professional Documents
Culture Documents
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CONTENT OF ARTICLES
Introduction
General Condition of FDI
A. Meaning of FDI
B. Objective of FDI Policy
C. Type of Securities to be issued
to Foreign Person
D. General Condition of FDI
- Eligible Investors
- Eligible Investee
-Instruments
of
investments,
issue/transfer of shares etc
- Entry Routes for Investment
- Caps on Investments
- Condition for Investment
Remittance,
Reporting
and
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OBJECTIVES:
Press Note
6 of 2015 Series
ii.
iii.
iv.
v.
vii.
viii.
ix.
7 of 2015 Series
8 of 2015 Series
9 of 2015 Series
11 of 2015
Series
12 of 2015
Series
1 of 2015 Series
2 of 2015 Series
3 of 2015 Series
x.
4 of 2015 Series
vi.
Issue
Investment Limit for Cases involving FIPB/CCEA
approval
Investment by NRIs, PIOs and OCIs
Introduction of Composite Caps
Partly Paid Shares and Warrants
FDI in White Label ATM Operations
Review of FDI Policy on Various Sectors
Review of FDI Policy on Insurance Sector
Review of FDI Policy on Pension Sector
Guidelines for Foreign Direct Investment (FDI) on
E-commerce
Review of FDI Policy on Asset Reconstruction
Companies
Equity Shares: The equity shares issued in accordance with the provisions
of the Companies Act, as applicable, shall include equity shares that have been
partly paid
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FFI
&
FPI
E lig ib l
e
In v e s t
or
SEBI
re g is t e r
ed FVCI
Non
R e s id e
nt
E n t it y
R e g is t e re d
F IIs / F P Is
a n d N R Is
N
R
I
Com pay/
Tr u s t /
Pa rtn e rsh i
p
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O
C
B
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I.
A 1non-resident entity can invest in India, subject to the FDI Policy except in
those sectors/activities which are prohibited.
Citizen of Bangladesh:
A citizen of Bangladesh or an entity incorporated in Bangladesh can invest
only under the Government route.
Citizen of Pakistan:
II.
III.
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IV.
V.
VI.
VII.
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VIII.
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An Indian company which has issued shares to FIIs/FPIs under the FDI Policy
for which the payment has been received directly into companys account
should report these figures separately under item no. 5 of Form FC-GPR.
Reporting Custodian Bank:
Tr ust
L LP
Inve st me nt Ve hicl e
Ind i an Co mpa ny
I.
II.
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In the Firm
Proprietorship engaged in:
- Agriculture activity
- Plantation Activity
- Real Estate Business
- Print Media
NRI
or
PIO:
or
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III.
FDI in Trust:
FDI is not permitted in Trusts
Except: VCF registered and regulated by SEBI and Investment vehicle can
invest in the Trust.
IV.
Condition:
VI.
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ii.
Optionality clauses are allowed in equity shares, fully, compulsorily and mandatorily convertible
debentures and fully, compulsorily and mandatorily convertible preference shares under FDI
scheme, subject to the following conditions
iii.
iv.
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Automatic Route: Under the Automatic Route, the non-resident investor or the
Indian company does not require any approval from Government of India for
the investment.
Government Approval Route: Under the Government Route, prior approval of
Caps on Investments
Investments can be made by non-residents in the capital of a resident entity
only to the extent of the percentage of the total capital as specified in the
FDI policy (will discuss in separate article).
Other Conditions:
The investment/investors are required to comply with all relevant
Sectoral Laws,
Regulations,
Rules,
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Security Conditions,
and State/Local Laws/Regulations
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