Overseas Investment

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Across
  1. 8. The expression "real estate activity" excludes the development of townships and construction of residential or commercial premises but includes buying and selling real estate and trading in Transferable Development Rights.
  2. 9. The form that must be submitted to the AD bank within six months of acquiring equity capital in a foreign entity, considered as Overseas Direct Investment (ODI).
  3. 11. The financial commitment threshold that, if exceeded in a financial year, requires prior approval from the Reserve Bank of India.
  4. 12. The form that must be submitted within thirty days from the date of restructuring when an Indian entity permits restructuring of the foreign entity's balance sheet.
  5. 14. The type of financial commitment in a foreign entity that prohibits a person resident in India from transferring their investment until the delay in reporting is resolved.
Down
  1. 1. The person responsible for ensuring compliance with the provisions of Overseas Investment Rules when facilitating an overseas investment-related transaction.
  2. 2. The financial commitment made by a person resident in India, including Overseas Portfolio Investment (OPI) and debt investments, in a foreign entity.
  3. 3. An entity formed, registered, or incorporated outside India, including in the International Financial Services Centre (IFSC) in India, with limited liability.
  4. 4. The entity that must report the details of overseas investment or transfer within sixty days from the end of the half-year in which the investment or transfer is made.
  5. 5. A resident individual can make ODI in a foreign entity, including entities engaged in financial services activity, in an IFSC if such entity does not have a subsidiary or step-down subsidiary outside the IFSC where the resident individual has control in the foreign entity.
  6. 6. The mode of transfer allowed for immovable property acquired outside India in accordance with foreign exchange provisions.
  7. 7. The time limit within which any investment in immovable property or its transfer will not be allowed if the initial investment was not permitted under the Foreign Exchange Management Act (FEMA.
  8. 10. A person resident in India must submit this form to the designated Authorized Dealer (AD) bank to obtain the Unique Identification Number (UIN) before making the initial Overseas Direct Investment (ODI).
  9. 13. The mode of payment allowed for overseas investments, such as remittance, funds held in an account under the provisions of Foreign Exchange Management Act, or swap of securities