Single format · FV08-N6-3

Screening note, advance or payment to a shareholder or group company

A single format from the Deemed Dividend, Cash Loans, Unexplained Credits and the Source of Foreign Money pack. s.2(40)(e) ITA 2025 · FEMA · ss.185-186 Companies Act · ss.161-173.

Length
1 page
Blanks to fill
21
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Screening note, advance or payment to a shareholder or group companys.2(40)(e) ITA 2025 · FEMA · ss.185-186 Companies Act · ss.161-17321 blanks

Read the opening

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

To be completed by finance and cleared by the CFO before any loan, advance, deposit or payment on behalf of a shareholder, a group company or an entity in which a director or shareholder is interested

PRE-PAYMENT SCREENING NOTE

Company: [Company's name] · Counterparty: [Name, country] · Amount: Rs [Amount of the advance or payment (Rs)] · Proposed date: [Proposed date] · Purpose stated: [Purpose stated]

3 more paragraphs and tables follow in the full format.

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