Investment arm
of the common fund
(i.e. Custodian/Trustee)
ING BMBV
'F'
(Trustee - Tax
resident of
Netherlands)
(Assessee)
`
Legal owner ... trustee as the name of assessee, recorded in the
assessment order, clearly notes "ING Bewaar Maatschappij I B.V.as trustee of ING
Emerging
Investment arm
of the common fund
(i.e. Custodian/Trustee)
ING BMBV
'F'
(Trustee - Tax
resident of
Netherlands)
(Assessee)
`
Legal owner ... trustee as the name of assessee, recorded in the
assessment order, clearly notes "ING Bewaar Maatschappij I B.V.as trustee of ING
Emerging
their associates;
(iv) mutual fund with sponsor or trustee or
asset management company;
(v) foreign institutional investors with sub-
account(s);
(vi) merchant bankers with ... company with any person
who has an interest as director, fund
manager, trustee, or as a shareholder
having not less than 2 per cent
their associates;
(iv) mutual fund with sponsor or
trustee or asset management
company;
(v) foreign institutional investors
with sub-account(s);
(vi) merchant bankers with ... company with
any person who has an interest
as director, fund manager,
trustee, or as a shareholder
having not less than 2 per cent
that it had no approval of
receive foreign funds and, therefore, Mr. Natubhai had approached
the trustee of Helena Kaushik Education Foundation ... hostel for women's education. It was
further submitted that the trustee of Helena Kaushik Education
Foundation had informed Mr. Natubhai Bhavsar that Helena
failing in its
duty if it appoints the plaintiff as Founder
Trustee as the same will amount to violation of
the Scheme.
The defendant submits ... that the plaintiff has
made much about the mention by the Managing
Trustee in his reply to the plaintiff and in the
minute
acting as Trustee of the Infrastructure Leasing &
Financial Services Realty Fund (Indian Investor), one IL&FS India Realty
Fund LLC (Foreign Investor
said recommendatory note, given by one of the
Trustee of the Board as the said Trustee has specifically mentioned therein
that the total quantity ... foreign countries that would definitely
augment much revenue to the respondents / Port Trust and this has exactly
been recommended by the trustee in his recommendatory
foreign portfolio investors; (i) "designated depository participant" means a person who has been approved by the Board under Chapter III of these regulations; (j) "foreign ... Form" means an application form for obtaining registration as foreign portfolio investor as notified by the Government of India or as specified by the Board
foreign portfolio investors; (i) "designated depository participant" means a person who has been approved by the Board under Chapter III of these regulations; (j) "foreign ... Form" means an application form for obtaining registration as foreign portfolio investor as notified by the Government of India or as specified by the Board
