Overseas Citizen Of India
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RESERVE BANK OF INDIA (FOREIGN EXCHANGE …
rbidocs.rbi.org.in(xxxvi) ‘Overseas Citizen of India (OCI)’ means an individual resident outside India who is registered as an Overseas Citizen of India Cardholder under Section 7(A) of the Citizenship Act, 1955; (xxxvii) ‘Resident Indian citizen’ means an individual who is a person resident in India and is citizen of India by virtue of the Constitution ...
PIO/OCI CARD PERSON OF INDIAN ORIGIN (PIO) CARD
www.mea.gov.inA foreign national, who was eligible to become citizen of India on 26.01.1950 or was a citizen of India on or at anytime after 26.01.1950 or belonged to a territory that became part of India after 15.08.1947 is eligible for registration as Overseas Citizen of India (OCI). Minor children of such person are also eligible for OCI. However, if the ...
COMPARATIVE CHART ON NRI/PERSON OF INDIAN ORIGIN …
www.mha.gov.inas Overseas Citizen of India (OCI) Cardholder:- (1) Who was a citizen of India at the time of, or at any time after the commencement of the Constitution i.e. 26.01.1950; or (2) who was eligible to become a citizen of India on 26.01.1950; or (3) who belonged to a territory that became part of India after 15.08.1947; or
THE CITIZENSHIP ACT, 1955
indiancitizenshiponline.nic.in(f) a person of full age and capacity who, or either of his parents, was earlier citizen of independent India, and 3[is ordinarily resident in India for twelve months] immediately before making an application for registration; (g) 4 a person of full age and capacity who has been registered as an [Overseas Citizen of India
Sample OCI Application Form - Immihelp
www.immihelp.com0 before submission of the form to Indian Mission/Post abroad or FRRO in India. 15. Concealment of any material fact or false representation etc. will lead to cancellation of registration as Overseas Citizen of India (Please refer to section 7D of the Citizenship Act, 1955). A. For Re-print this application, visit : https://ociservices.gov.in B.
Documents required for PAN - incometaxindia.gov.in
www.incometaxindia.gov.ina citizen of India 49AA (i) Pr oof of identity :— (a) c opy of Passport; or (b) c opy of person of Indian Origin card issued by the Government of India; or (c) c opy of Overseas Citizenship of India Card issued by Government of India; or (d) c opy of other national or citizenship Identification Number or Taxpayer Identification Number duly ...
Annexure-1 - TIN
www.tin-nsdl.com(Certification under sub-rule (4) of rule 114 of the Income-tax Rules, 1962 in case of individuals not being a Citizen of India & entities incorporated outside India filling form 49AA) This document _____ (type of document) has been certified by _____ ... Full Name, Address and Telephone number of the Overseas Bank Branch of Scheduled Bank ...
FATCA/CRS FAQs:- - ICICI Bank
www.icicibank.comThe Government of India has also joined the Multilateral Competent Authority Agreement (MCAA) on June 3, 2015 and financial institutions in india to comply with CRS. 3. Why do we need to ask the FATCA/CRS declaration from the customer? Government of India (GOI) has signed a Model 1 Inter-Governmental Agreement (IGA) with US on July 9, 2015.
Form No. 49AA Application for Allotment of Permanent …
www.incometaxindia.gov.in16 KYC details* [To be filled in by Foreign Institutional Investor or a Qualified Foreign Investor, as prescribed under the regulations issued by the Securities and Exchange Board of India (SEBI)] ["Control" as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,1997"Beneficial owner" as defined in the para 5.1 of SEBI circular dated December …