...is defined to also include debentures which are compulsorily required to be converted into equity: CCDs). The FDI Policy and the FEMA Regulations prohibit any other form of investment (non-equity) in...equity investment and CCDs (in apparent compliance with the FDI/FEMA Regulations).(ii) The documents executed for the FDI investment (subscription...secure a fixed rate of return on its FDI investments in townships/construction of housing, notwithstanding the FEMA Regulations/FDI Policy which permit only an equity investment without any fixed...

..., 6.2.11, 6.2.11.1 and 6.2.11.2 of the Foreign Direct Investment (FDI) Policy and clauses 2 (ii), 3, 4 , 5, along with Schedule -I and Annexures A and B to the said Schedule of the FEMA Regulations and also...as a schedule thereto) permit FDI in townships, construction of houses, only by way of equity and do not permit any other form of investment or the giving of a fixed rate of return in the said sector...required to be converted into equity: CCDs). The FDI Policy and the FEMA Regulations prohibit any other form of investment (non equity) in the said sector with an assured return/rate of return...

...based on market value negotiated and as agreed by both the parties which was filed before Hon'ble High Court of Madras. Since Rakindo was having FDI investment, there were restrictions on the way in...which was filed with Hon'ble High Court of Madras. Since Rakindo was having FDI investment, there were restrictions on the way in which this company could conduct business. FDI companies were not...development in compliance with FDI norms. However, SPV failed to deliver the promise and tried to cheat Rakindo. After court interference, Rakindo recovered various properties in lieu of such advances...

...Court of Madras. Since Rakindo was having FDI investment, there were restrictions on the way in which this company could conduct business. FDI companies were not allowed to buy and sell vacant lands nor...of such advances based on market value negotiated and agreed by both the parties which was filed before Hon'ble High Court of Madras. Since Rakindo was having FDI investment, there were restrictions...(SPV) as land aggregator during 2007-08 for acquiring land parcels in Tamil Nadu for township development in compliance with FDI norms. However, SPV failed to deliver the promise and tried to cheat...

...and without any authority of law. By these press notes, the policy of foreign direct investment (FDI) in single-brand product retail trading, multi-brand retail trading, air transport services...Government has no authority or competence to formulate FDI Policy. The competence of the Central Government to formulate a policy relating to investment by a non-resident entity/person resident outside.... We have carefully considered the submissions of the petitioner and the intervenor that the impugned FDI Policy is not founded on any material obtained from the government agency and no extensive...

...of return on its FDI investments in townships/construction of housing, notwithstanding the FEMA Regulations/FDI policy, which permit only an equity investment without any fixed/agreed rate of return in...Rs. 418 crores from FMO by way of equity investment and CCDs (in apparent compliance with the FDI/FEMA Regulations). ii) The documents executed for the FDI investment (Subscription...the FEMA Regulations/FDI Policy which permit only an equity investment without any fixed/agreed rate of return in the said sector. The said structure was and is not lawful and was and is opposed to...

...Foreign Direct Investment (FDI) Policy and clauses 2(ii), 3, 4, 5, along with Schedule-I and Annexures A and B to the said Schedule of the FEMA Regulations and also the Reserve Bank of India (RBI...a fixed rate of return on its FDI investments in townships/construction of housing, notwithstanding the FEMA Regulations/FDI policy, which permit only an equity investment without any fixed/agreed...which are compulsorily required to be converted into equity: CCDs). The FDI Policy and the FEMA Regulations prohibit any other form of investment (non equity) in the said sector with an assured return...

...economic value of HEL is not 67% of the equity capital. If VIH would have acquired 67% of the equity capital, as held by the High Court, the entire investment would have had breached the FDI norms which...structured FDI investment into India which fell outside India's territorial tax jurisdiction, hence not taxable. The said offshore transaction evidences participative investment and not a sham or tax...public importance, especially on foreign direct investment (FDI), which is indispensable for a growing economy like India. Foreign investments in India are generally routed through offshore finance...

...Direct Investment (FDI) policy. DIPP was also responsible for facilitating and increasing the FDI inflow in the country. Foreign Investment Promotion Board (FIPB), located in Department of Economic Affairs..., Ministry of Finance, provided a framework 1 of FDI regime for approval of FDI investment proposals. DIPP is alleged...of DIPP in revising Press Note No.6 (2012 Series), modifying foreign direct investment policy in the civil aviation sector in a manner allegedly inconsistent with the scheme, intent...

...FDI investment, there were restrictions on the way in which the company could conduct business. FDI companies were not allowed to buy and sell vacant lands nor allowed to do individual construction...acquiring land parcels in Tamil Nadu for township development in compliance with FDI norms. However, SPV failed to deliver the promise and tried to cheat the company. After court interference, the assessee...

...permitted up to 49% in the Power Exchanges with subject to an FDI (Foreign Direct Investment) limit of 26% and an FII (Foreign Institutional Investment) limit of 23%. IEX has already got FDI...methods, it will take minimum 2-3 years to complete the process depending on the market conditions. The petitioner has further submitted that as per Government of India Guidelines, Foreign Investment is...investment of 26% which leaves option for investment only under the FII category. Further FII purchase is restricted to secondary market only and no non-resident investor/entity, including person acting in...

...was considering the severability of the routing of FDI investment in Amazia and Rubix through the newly interposed Vinca (as the nominal recipient of FDI) and the guarantee given by the Defendant to...Regulations and the FDI policy embodied therein, which only permit FDI investment in townships/real estate development sector to be made in the...) subscription and investment agreements pertaining to the services industry including outsourcing services and financial services; (xiv) mercantile agency and mercantile...

...on Foreign Direct Investment (“FDI”) in housing sector. Under this larger transaction, FMO brought in FDI into the Defendant's group companies, Rubix and Amazia Developers Private Limited (“Amazia...subsisting FEMA regulation/FDI policy does not permit any equity investment by a foreigner with a fixed/agreed rate of return in this sector. It is the case of the Defendant that the whole transaction...Foreign Direct Investment or application of any FEMA regulation or FDI policy to this loan. Merely because it is said to be made available from out of fees which are received for a tainted or illegal...

...1. The appellant filed RTI application dated 08.11.2016 seeking information pertaining to the basis of announcements made by the Govt. of India regarding Foreign Direct Investment (FDI) from...appropriate action in the matter. However, the respondent agreed to transfer this RTI application to the CPIO, Department of Commerce as the figures of Foreign Direct Investment (FDI) are available with that...

...during the previous year 2012-13, Foreign Direct Investment (FDI) of Rs.10.82 crores comprising of share capital of Rs.1.18 crore and share premium of Rs.9.64 crores from a company, namely, M/s...and investment in India stock market through participatory notes etc. FDI statistics point to the fact that Mauritius constitutes 41.80% of entire FDI received by India. It had been the topmost...received during the previous year 2012-13. Foreign Direct Investment (FDI) of Rs.10.82 crores comprising of share capital of Rs.1.18 crore and share premium of Rs.9.64 crores from a company, name ly , M...

...of appellate proceedings, the Id.AR has argued that share capital received by it from IIRF Ltd. to the tune of Rs 160 cr. was in the form of foreign direct investment (FDI) from a.... The assessee has argued that this FDI was received in the SPY, to develop a specific project viz. Tony Project at Andheri (W) and therefore, such an investment could not be seen...assessee that entire FDI was received as per the RBI guidelines and has been accrued by concerned government authorities. The assessee has argued that entire investment has come...

...Govt. of India regarding Foreign Direct Investment (FDI) from time to time. 2. The CPIO response is not on record. The appellant filed First Appeal dated 13.11.2016. The FAA..., Department 1 of Commerce as the figures of Foreign Direct Investment (FDI) are available with that Deptt. and that forms...

...ready to eat chicken products. However, as per Annexure P-3, the Foreign Direct Investment (FDI) is prohibited from retail trading. But despite that, the respondent No. 6-company is dealing in retail...cannot enter into the business of retail trading of live birds, as it is in violation of the policies of the Central and State Government with regard to the Foreign Direct Investment.At...

...which are coming to India through Foreign Direct Investment (FDI) in line with requirements for verification while obtaining SC/ST caste certificate, including policy of the Central Government and...