Single format · FV02-F1-1

File note, classification of the instrument under Rule 2(k)

A single format from the The Framework, and the Classification That Decides Everything pack. NDI Rules 2019 · S.O. 3722(E).

Length
2 pages
Blanks to fill
38
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1File note, classification of the instrument under Rule 2(k)NDI Rules 2019 · S.O. 3722(E)38 blanks

Read the opening

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

Internal file note — foreign investment classification

Client: [Name of the Indian company] | CIN: [Client company's CIN]

Proposed investor: [Proposed investor's name], a company incorporated under the laws of [jurisdiction]

Proposed instrument as described in the term sheet: [Instrument as described in the term sheet]

18 more paragraphs and tables follow in the full format.

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