Single format · FV08-B4-1

Beneficial ownership declaration and undertaking by the investor

A single format from the Land-border Countries, Beneficial Ownership and Press Note 2 of 2026 pack. Rule 6(a) NDI Rules as substituted by S.O. 2174(E) · Press Note 2 of 2026.

Length
3 pages
Blanks to fill
27
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Beneficial ownership declaration and undertaking by the investorRule 6(a) NDI Rules as substituted by S.O. 2174(E) · Press Note 2 of 202627 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

On the letterhead of the investor — to be signed on the date of the term sheet and brought down on the date of completion

DECLARATION AND UNDERTAKING AS TO BENEFICIAL OWNERSHIP AND CONTROL
FOR THE PURPOSE OF RULE 6(a) OF THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) RULES, 2019

Date: [Date of the declaration]

11 more paragraphs and tables follow in the full format.

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