Search Results Page

Search Results

1 - 10 of 10 (0.84 seconds)

The Unlawful Activities (Prevention) Act, 1967

trust” means any body registered under the Indian Trusts Act, 1882 ( 2 of 1882 ) or any other State Act governing the registration of trusts ... society or a trust, as the case may be, every person (including promoter of company or trust or settlor of the trust
Union of India - Act Cites 0 - Cited by 3129

Companies (Significant Beneficial Owners) Rules, 2018

discretionary trust or a charitable trust; (b) is a beneficiary in case of a specific trust; (c) is the author or settlor in case ... case of a discretionary trust or charitable trust   Beneficiary in case of a specific trust   Author or settlor in case of a revocable trust   General
Union of India - Act Cites 0 - Cited by 0

Agreement Between the Government of the Republic of India and the Government of the Republic of the Marshall Islands for the Exchange of Information Relating to Tax Matters

legal and beneficial ownership of companies, partnerships, collective investment funds or schemes, trusts, foundations, "Anstalten" and other persons, including, within the constraints of Article ... shares, units and other interests; in the case of trusts, information on settlors, trustees and beneficiaries; in the case of foundations, information on founders, members
Union of India - Act Cites 0 - Cited by 0
1