Single format · FV08-N6-1

Source-of-funds evidence pack checklist, foreign money into the company

A single format from the Deemed Dividend, Cash Loans, Unexplained Credits and the Source of Foreign Money pack. s.102 ITA 2025 · FEMA · PMLA · Press Note 2 of 2026.

Length
2 pages
Blanks to fill
69
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Source-of-funds evidence pack checklist, foreign money into the companys.102 ITA 2025 · FEMA · PMLA · Press Note 2 of 202669 blanks

Read the opening

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

One checklist per investor or lender per tranche — file with the allotment or loan papers

EVIDENCE PACK — NATURE AND SOURCE OF FUNDS RECEIVED FROM A PERSON RESIDENT OUTSIDE INDIA

Company: [Company's name] · CIN [Company's CIN] · PAN [Company's PAN]
Investor / lender: [Investor's or lender's name] · Country [Investor's or lender's country] · Type [company / fund / individual NRI / foreign bank / group company]
Nature of receipt: [equity instruments / ECB / deposit / other] · Amount: [currency and amount] = Rs [Amount received (Rs)] · Date of credit: [Date of credit]

11 more paragraphs and tables follow in the full format.

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