under SEBI (Foreign Institutional Investors) Regulations, 1995 (hereinafter referred to as 'FII Regulations') as foreign corporate sub-account (bearing sub-account code ... SEBI registered Foreign Institutional Investor Taib Bank E.C. (bearing FII Registration No. IN-UE-FA-0119-93-hereinafter referred to as 'Taib Bank
wherein it was held that gains
made under FII scheme were to be treated only as capital gains
because the investment was not for trading ... Funds & Others In RE [supra] was
rendered in the context of FII and cannot be applied in the case of an
individual. He also
direction bv
4
Thomas, J. in these two Original Petitions which
were fiied in the year 1988, directing the
Centrai Government to take a finai ... made avaiiable to the
husband (sic -- "wife") in a petition fiied by him
(sic - "her") seeking divorce and the Pariiament
shouid
responsible for paying to a person being a Foreign Institutional
Investor (FIIs) / Qualified Foreign Investors (QFIs), any income by way of
interest, which satisfies ... applicable surcharge and cess):
• Condition 1: Interest is paid/payable to a FIIs or QFIs
• Condition 2: Interest is payable within the time period
finance the CAD. There are only three ways before us: FDI, FII or External Commercial Borrowing (ECB). That is why I have been at pains ... with SEBI:
· There are many categories of foreign portfolio investors such as FIIs, sub-accounts, QFIs etc. and there are also different avenues and procedures
that retail investors are returning to the capital market. Foreign Institutional Investors (FIIs) have shown a marked preference for India over other emerging markets ... Make the procedures for registration and operations simpler and quicker for FIIs;
• Raise the investment ceiling for FIIs in debt funds from US$ 1 billion
also viewed that, Shri Arora being the fund manager at ACMF and FIIs/sub-accounts of ACM, was responsible for the non-disclosures and wrong ... sold 3, 74, 818 shares of BTL held by ACMF and the FII funds. Consequently their combined holding has declined to 5.84% by October
around the time of large sell orders by a foreign institutional investor (FII) viz. Netherlandse FMO NV. The FII was observed to be selling ... dates a few from amongst these identified clients sold prior to the FII sale and bought an identical quantity after the sell order was placed
Foreign Institutional Investor (hereinafter
9
referred to as 'FII') which, in turn, sold the
converted equity shares in the Indian securities
market ... extent of
USD 6.05 million were issued free of cost to Vintage. FII sub-
accounts, namely, HSEMF and Aspire who were connected to the
appellant
ignoring the fact that, in India, the
assessee is involved in only FII activity and no banking license has been granted ... resident in Mauritius is a Foreign Institutional Investor (for short "FII") duly registered as such
by the Securities and Exchange Board of India
