onus of reporting shall be on the resident transferor/transferee. (8) LEC(FII): The Authorised Dealer Category I banks shall report to the Reserve Bank ... Form LEC (FII) the purchase/transfer of equity instruments by FPIs on the stock exchanges in India. (9) LEC(NRI): The Authorised Dealer Category
institutional land and buildings.
21. The Chandigarh Administration issued notification No.774-
FII(8)-2003/2779 dated 7.5.2003 specifying that the tax on commercial,
industrial ... being
used for commercial purposes."
23. Another notification No.774-FII(8)-2003/2774 dated 7.5.2003
was issued whereby the amended draft Bye-Laws
AHDD and Fisheries (FII) Department, dated 20-09-2016, and
consequently direct the respondent authorities not to interfere in
aquaculture activities of the petitioner ... Animal Husbandry, Dairy Development and Fisheries (FII)
Department, dated 16-03-2013 and amendment issued vide
G.O.Ms.No.15, Animal Husbandry, Dairy Development
view that the assessee, as a foreign institutional investor (FII) in India, was
permitted to invest in shares or trade in derivatives only, and that ... year: 2013-14
Page 3 of 21
investment income of the appellant FII is not taxable in India as per article
respect of income from capital gains on sale of shares.
Accordingly, FIIs, etc., which are resident in Mauritius would not
be taxable in India ... that the Indo-Mauritian Treaty will recognise FDI and FII only if it
originates from Mauritius, not the investors from third countries,
incorporating company
Fii cf ' - •
29 ;• ' "VviT-
s- t?- ; aj
hi.
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I'A
i ."1 ■
i Andaman ... Prison), District Prison, Prothrapur under ••• ■-
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fII .-Vw.c t-
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4' Andaman and Nicobar . Administration,'
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it;
\ Port Blair
activities during the Pendency of the
lease period, from the financial institutions/
FIIS/Banks/Mutual Funds/Cooperative Societies,
Trusts/individuals/HUFs/Partnership Firms, other
Patwari
family large number such shares which were being purchased by various FII's
v.i.z. Blackrock Advisors, LLC A/C, The Master ... assessee that they may had
made arrangements with the above FII's for manipulation in the price and
sold the shares to them thereafter
examined by the court with grester care and caution.
fii} It Should be made voluntarily and should be truthful.
fifi} It shoulel inspire conlidence
Dcit, New Delhi vs M/S Dharampal Satyapal Ltd.,, Delhi on 18 April, 2019
Dharampal
