person resident outside India definition

person resident outside India means a person who is not resident in India;
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person resident outside India means a person other than a person resident in India;
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person resident outside India means a person who is not resident in India; [As per FEMA Sec 2(w)].
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Examples of person resident outside India in a sentence

  • A person resident outside India can transfer any security to a person resident in India by way of gift.

  • A person resident outside India can sell the shares and convertible debentures of an Indian company on a recognized Stock Exchange in India through a stock broker registered with stock exchange or a merchant banker registered with SEBI.

  • A person resident outside India (other than NRI and erstwhile OCB) may transfer by way of sale or gift, the shares or convertible debentures to any person resident outside India (including NRIs).

  • Notwithstanding the aforesaid, the Trustee reserves the right to close the Unit holder’s account and to pay the repurchase value of Units, subsequent to his becoming a person resident outside India, should the reasons of cost, interest of other Unit holders and any other circumstances make it necessary for the Fund to do so.

  • I am/We are Indian national(s) resident in India and I am/ we are not applying for the said NCDs as nominee(s) of any person resident outside India and/or foreign national(s).


More Definitions of person resident outside India

person resident outside India means a Person who is not an Indian Resident.
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person resident outside India means a person who is not a Personresident in India. 2.1.33 ‘Portfolio Investment Scheme’ means the Portfolio InvestmentScheme referred to in Schedules 2, 2A & 3 of FEMA (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000. 2.1.34 ‘A Qualified Foreign Investor’ (QFI) means a non-resident investor (other than SEBI registered FII and SEBI registered FVCI) who meets the KYC requirements of SEBI for the purpose of making investments inaccordance with the regulations/orders/circulars of RBI/SEBI. 2.1.35 ‘RBI’ means the Reserve Bank of India established under the ReserveBank of India Act, 1934. 2.1.36 ‘Resident Entity’ means ‘Person resident in India’ excluding anindividual. 2.1.37 ‘Resident Indian Citizen’ shall be interpreted in line with the definition of ‘person resident in India’ as per FEMA, 1999, read in conjunction withthe Indian Citizenship Act, 1955. 2.1.38 ‘SEBI’ means the Securities and Exchange Board of India establishedunder the Securities and Exchange Board of India Act, 1992. 2.1.39 ‘SEZ’ means a Special Economic Zone as defined in Special EconomicZone Act, 2005. 2.1.40 ‘SIA’ means Secretariat of Industrial Assistance in DIPP, Ministry ofCommerce & Industry, Government of India. 2.1.41 ‘Transferable Development Rights’ (TDR) means certificates issued in respect of category of land acquired for public purposes either by the Central or State Government in consideration of surrender of land by the owner without monetary compensation, which are transferable in part orwhole. 2.1.42 ‘Venture Capital Fund’ (VCF) means a Fund established in the form of a trust, a company including a body corporate and registered under Securities and Exchange Board of India (Venture Capital Fund)Regulations, 1996, which(i) has a dedicated pool of capital;(ii) raised in the manner specified under the Regulations; and(iii) invests in accordance with the Regulations.
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person resident outside India means a Person who is no Indian Resident.
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person resident outside India means a person who is not resident in India. THE GAZETTE OF INDIAEXTRAORDINARYPART — II — SECTION 4PUBLISHED BY AUTHORITYSECURITIES AND EXCHANGE BOARD OF INDIANOTIFICATIONMumbai, the 27 day of January 2004SECURITIES AND EXCHANGE BOARD OF INDIA(FOREIGN INSTITUTIONAL INVESTORS) (AMENDMENT) REGULATIONS, 2004F.No SEBI\LAD\DOP\19023\2004 In exercise of the powers conferred by section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the following regulations to amend the Securities and Exchange Board of India (Foreign Institutional Investors ) Regulations, 1995, namely: -1. (i) These regulations may be called the Securities and Exchange Board of India (Foreign Institutional Investors) (Amendment) Regulations, 2004(ii) They shall come into force on 3rd February 20042. (i) In the Securities and Exchange Board of India (Foreign Institutional Investors) Regulations, 1995,
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person resident outside India means a person resident outside India, as defined under the Foreign Exchange Management Act, 1999 as amended from time to time; or person resident in India in whichnot less than 15% (fifteen per cent) of the aggregate issued, subscribed and paid up equity share capital is held or controlled by persons resident outside India; and
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person resident outside India means a person who is not resident in India as per Sec. 2(w) of the Foreign Exchange Management Act, 1999. As per Sec. 2(v) of the Foreign Exchange Management Act, 1999; "person resident in India" means-
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person resident outside India means a person who is not a Person resident inIndia.
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