Company, which was done on 03.06.2017.
5. The Company was approached for FDI and ultimately, an entity by
the name of M/s Worldwide Media ... WWMH') invested the shares of the said Company as FDI.
6. WWMH was incorporated on 29.11.2017 as a Limited Liability
Corporation in USA. During
SHARMA
Signing Date:23.07.2025
20:56:53
approached for FDI and ultimately, an entity by the name of M/s Worldwide
Media Holdings LLC (hereinafter ... WWMH') invested the
shares of the said Company as FDI.
7. WWMH was incorporated on 29.11.2017 as a Limited Liability
Corporation in USA. During
setting out the main business of PNSPL, details
of the receipt of FDI from WWMH, details setting out other foreign
investments received from PNSPL ... intimidate
any witnesses.
19. The investigation into the FIR relates to FDI transactions in the year
2018 and is completely documentary in nature
with restrictions imposed under exchange control regulations
on foreign direct investment ("FDI") in multi-brand retail activity in
India.
5. At the threshold ... products in India without having to comply with restrictions
imposed on FDI in multi-brand retail activities in India. Mr. Dhond
would submit that
Mskel-Fdi Jv vs Gujarat State Police Housing ... on 16 April, 2025
NEUTRAL CITATION
C/SCA/7128/2023 ORDER DATED: 16/04/2025
undefined ... SPECIAL CIVIL APPLICATION NO. 7128 of 2023
==========================================================
M/S. MSKEL-FDI JV & ANR.
Versus
GUJARAT STATE POLICE HOUSING CORPORATION LTD.
==========================================================
Appearance:
MS PRACHITI
Infratech Private Limited is a wholly owned
subsidiary of Ascendas Property Fund (FDI) Pte. Ltd and is
engaged in the business of development, operation ... benchmark rate on the
basis that the Form 3CEB mentioned that the FDI had been
received in Euros and INR value is recorded
Infratech Private Limited is a wholly owned
subsidiary of Ascendas Property Fund (FDI) Pte. Ltd and is
engaged in the business of development, operation ... benchmark rate on the
basis that the Form 3CEB mentioned that the FDI had been
received in Euros and INR value is recorded
Infratech Private Limited is a wholly owned
subsidiary of Ascendas Property Fund (FDI) Pte. Ltd and is
engaged in the business of development, operation ... benchmark rate on the
basis that the Form 3CEB mentioned that the FDI had been
received in Euros and INR value is recorded
Infratech Private Limited is a wholly owned
subsidiary of Ascendas Property Fund (FDI) Pte. Ltd and is
engaged in the business of development, operation ... benchmark rate on the
basis that the Form 3CEB mentioned that the FDI had been
received in Euros and INR value is recorded
Gagil Fdi Limited,Cyprus vs Assistant Commissioner Of Income Tax, ... on 7 May, 2025
आयकर अपीलीय अिधकरण
िद ी पीठ "डी", िद ... 2661/DEL/2024 (A.Y.2021-22)
Gagil FDI Ltd.,
5 Themistokli Dervi, Elenion Building, CY 1066,
Nicosia, Cyprus 1066
PAN: AAECG-7704-L ...... अपीलाथ
