Representations

Representations -For members only and not for circulation

THE INDIAN PRIVATE EQUITY & VENTURE CAPITAL ASSOCIATION (IVCA) 
REPRESENTATIONS MADE TO VARIOUS GOVERNMENT BODIES

2017

S. No. Date Name of the Department Topic / Issues
Download
1 21.06.17 Shri. Rajesh Bhoot Joint Secretary - Tax Policy & Legislation - II, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India Re: - IVCA: Post-budget discussion for the Private Equity and Venture Capital sector Download
2 21.06.17 Rajesh Kumar Kedia Director - Tax Policy & Legislation, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India Re: - IVCA: Post-budget discussion for the Private Equity and Venture Capital sector Download
3 15.06.17 Mr. S. K. Kar, CGM Department of Banking Regulation, Reserve Bank of India 13th Floor, COB Shaheed Bhagat Singh Marg Fort, Mumbai Re: Investments in AIF-II by Schedule Banks Download
4 12.06.17 Mr. Sanjay Kumar Rakesh Jt. Secretary, MeitY Secretary. Government of India, Ministry of Electronics & Information Technology Electronics NIketan,6, C.G.O. Complex New Delhi – 110003 Re: EDF Related Investments – IVCA’S submission Download
5 12.06.17 Dr. Ajay Kumar - Additional Secretary, MeitY, Government of India, Ministry of Electronics & Information Technology Electronics NIketan,6, C.G.O. Complex New Delhi – 110003 Re: EDF Related Investments – IVCA’S submission Download
6 12.06.17 Shri Ramesh AbhishekSecretary, Department of Industrial Policy & Promotion Udyog Bhawan New Delhi

Re: FFS-EDF Related Investments – IVCA’S submission


Download
7 25.05.17 Shri Sushil ChandraChairmanCentral Board of Direct Taxes Ministry of Finance, Government of India North Block, New Delhi 11001. Re: New platform for mid-market and small businesses Download
8 18.05.17 The Chairman, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India
Re: Recommendations on draft of proposed amendment of rules to prescribe the method of valuation of unquoted shares for the purpose of Section 50CA and Section 56(2)(x) of the Income-tax Act, 1961 Download
9 05.05.17 Smt. Aruna Sundarajan, IAS Secretary Government of India Ministry of Electronics & Information Technology Electronics Niketan, 6 C.G.O. Complex New Delhi - 110003 Re: EDF Related Investments – IVCA’S submission Download
10 10.04.17 Shri. Rajesh Bhoot Joint Secretary - Tax Policy & Legislation - II, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India Re: Recommendations on draft of the Notification to be issued under the third proviso to section 10(38) of the Income-tax Act, 1961 Download
11 28.02.17 Rajesh Kumar Kedia, Director - Tax Policy & Legislation, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India 110001. Re: Revised Clarification and modifications sought on Sec 10(38) – Negative List – Budget 2017 Proposal. Download
12 28.02.17 Shri. Rajesh Bhoot, Joint Secretary - Tax Policy & Legislation - II, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India Re: Revised Clarification and modifications sought on Sec 10(38) – Negative List – Budget 2017 Proposal. Download
13 28.02.17 Shri S.K. Sahai, Member, CBDT, Ministry of Finance, Government of India, North Block, New Delhi 110001. Re: Revised Clarification and modifications sought on Sec 10(38) – Negative List – Budget 2017 Proposal. Download
14 28.02.17 Shri Rasmi Ranjan Das, Joint Secretary, CBDT Ministry of Finance, North Block, New Delhi, India  Re: Revised Clarification and modifications sought on Sec 10(38) – Negative List – Budget 2017 Proposal Download
15 20.02.17 Dr. Hasmukh Adhia, Revenue Secretary, Department of Revenue, Ministry of Finance North Block, New Delhi - 110001 Re: Budget 2017 proposals: Clarification and modifications sought on Long term capital gains tax exemption under Section 10(38)-Preferential allotment cases.  Download
16 20.02.17

Shri Rasmi Ranjan Das, Joint Secretary, CBDT Ministry of Finance, North Block, New Delhi, India 

Re: Budget 2017 proposals: Clarification and modifications sought on Long term capital gains tax exemption under Section 10(38)-Preferential allotment cases. Download
17 20.02.17 Shri Sushil Chandra, Chairman, Central Board of Direct Taxes Ministry of Finance, Government of India North Block, New Delhi 11001. Re: Budget 2017 proposals: Clarification and modifications sought on Long term capital gains tax exemption under Section 10(38)-Preferential allotment cases.  Download
18 20.02.17 Shri. Rajesh Bhoot, Joint Secretary - Tax Policy & Legislation - II, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India Re: Budget 2017 proposals: Clarification and modifications sought on Long term capital gains tax exemption under Section 10(38)-Preferential allotment cases. Download
19. 17.02.17 Rajesh Bhoot, Joint Secretary - Tax Policy & Legislation - II, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India  Re: Budget 2017 proposals: Clarification and modifications sought on conversion of preference shares into equity shares  Download
20. 17.02.17 Mr. Anand Jha, Commissioner of Income Tax (IT & CT), Ministry of Finance North Block, New Delhi - 110001 Re: Key suggestions from the private equity and venture capital sector Download
21. 10.02.17 Shri S. K. Sahai, Member, CBDT Ministry of Finance, Government of India, North Block, New Delhi 110001. Re: Budget 2017 proposals: Key suggestions from the private equity and venture capital sector Download
22. 10.02.17 Shri. Rajesh Bhoot, Joint Secretary - Tax Policy & Legislation - II, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India  Re: Budget 2017 proposals: Key suggestions from the private equity and venture capital sector Download
23. 10.02.17 Dr. Hasmukh Adhia, Revenue Secretary, Department of Revenue, Ministry of Finance. North Block New Delhi Re: Budget 2017 proposals: Key suggestions from the private equity and venture capital sector Download
24. 10.02.17 Mr. Sushil Chandra, Chairman Central Board of Direct Taxes Ministry of Finance, Government of India North Block, New Delhi 11001. Re: Budget 2017 proposals: Key suggestions from the private equity and venture capital sector Download
25. 03.02.17 Shri Shaktikanta Das,Secretary, Department of Economic Affairs Ministry of Finance North Block, New Delhi - 110001 Re: Budget 2017 proposals: Key suggestions from the private equity and venture capital sector Download
26. 20.01.17 Shri Sushil Chandra Chairman, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India  Re: - IVCA: Pre-budget discussion for the Private Equity and Venture Capital sector Download
27. 16.01.17 Deputy General Manager, Division of Funds – I, Investment Management Department Securities and Exchange Board of India SEBI Bhavan Plot No. C4 – A, “G” Block,Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Comments/ Suggestions pertaining to the second report submitted by Alternative Investment Policy Advisory Committee (AIPAC) Download

2016

S. No. Date Name of the Department Topic / Issues
Download
1. 29.12.16 Shri Sushil Chandra, Chairman, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India Impact of the clarifications provided in the context of indirect transfer provisions for the Private Equity and Venture Capital sector Download
2. 21.12.16 Barnali Mukherji, CGM, HoD - Division of Funds-1 Venture Capital Investment Management Department,Securities Exchange Board of India, Re: Representation with respect to the timelines and implementation of Central KYC Records Registry (“CKYCR”) for Individuals Download
3. 20.12.16 Mr. Ramesh Kumar, Lt Colonel, OSD, DOMW, Ministry of Defense, Government of India South Block, New Delhi 11001. Venture Capital Fund - Working Group Report Download
4. 19.12.16

Ms. Pragya Saxena, Joint Secretary, Ministry of Finance North Block, Hudco Vishala Building, Bhikaji Cama Place, New Delhi, India


Request for setting up a process for refund of excess withholding tax deducted as a result of the withdrawal of the Notification under Section 94A of the Income-tax Act, 1961 (‘Act’) on payments made to Cyprus residents Download
5. 19.12.16 Shri Sushil Chandra, Chairman, Central Board of Direct Tax, Ministry of Finance,  North Block, New Delhi, India Request for setting up a process for refund of excess withholding tax deducted as a result of the withdrawal of the Notification under Section 94A of the Income-tax Act, 1961 (‘Act’) on payments made to Cyprus residents Download
6. 17.12.16 Mr. Hemant Contractor, Chairman, Pension Fund Regulatory and Development Authority, Qutab Institutional Area, New Delhi, India
Premission for NPS Schemes to invest in Category II Alternative Investment Funds. Download
7. 15.12.16 Shri. Amitabh Kumar , Joint Secretary, Ministry of Finance North Block, New Delhi, India Recommendation of 12% GST rate for the Alternative Investment Funds Download
8. 15.12.16 Shri. Sushil Chandra, Chairman, CBDT, Ministry of Finance North Block, New Delhi, India Request for withdrawl of Notification under Section 94A of the Income-tax Act, 1961 ('Act') on Payments made to Cyprus residents Download
9. 15.12.16 Ms. Pragya Saxena, Joint Secretary (FT and TR ), CBDT, Ministry of Finance, Hudco Vishala Building New ew Delhi, India Request for withdrawal of Notification under Section 94A of the Income-tax Act, 1961 ('Act') on Payments made to Cyprus residents Download
10. 15.12.16 Shri. Nikhil Varma, Deputy Secretary, Ministry of Finance, North Block, New Delhi – 110001 Pre-Budget Recommendation: Accredited Investor Concept for Alternative Investment Funds

Download

Download

11. 15.12.16 Shri Ajay Tyagi, I.A.S. Additional Secretary, Department of Economic Affairs, Ministry of Finance, North Block, New Delhi – 110001 Pre-Budget Recommendation: Accredited Investor Concept for Alternative Investment Funds

Download

Download

12. 09.12.16 Shri Shaktikanta Das, Secretary, Department of Economic Affairs, Ministry of Finance, North Block, New Delhi – 110001 Increase in limit for investment by a foreign shareholder in power exchanges to 15% in line with stock Excenang Download
13. 09.12.16 Shri. Praveen Garg, I.A.S. Joint Secretary, Ministry of Finance North Block, New Delhi, India Increase in limit for investment by a foreign shareholder in power exchanges to 15% in line with stock Exchanges Download
14. 09.12.16 Shri Ajay Tyagi, I.A.S. Additional Secretary, Department of Economic Affairs, Ministry of Finance, North Block, New Delhi – 110001 Increase in limit for investment by a foreign shareholder in power exchanges to 15% in line with stock Excenang Download
15. 06.12.16 Shri. S Raman, Whole Time Member, SEBI Mumbai -400051, India Re: Extending lock-in benefits available under Issue of Capital and Disclosure Requirements Regulations, 2009 to Category II Alternative Investment Funds Download
16 03.12.16 Shri U.K. Sinha, Chairman, the Securities & Exchange Board of India (SEBI) Alternative Investment Policy Advisory Committee (AIPAC) - 2nd Report  Download
17 29.11.16 Mr. Rajesh Kumar Kedia, Director TPL, Central Board of Direct Taxes ( CBDT ), Ministry of Finance, North Block, New Delhi, India IVCA – Alternative Investment Fund Taxation

Download

18 22.11.16 Dr. Hasmukh Adhia, Revenue Secretary, Ministry of Finance North Block, New Delhi, India IVCA Pre Budget Submission

Download

Download

19 17.11.16 Department of Industrial Policy and Promotion, Ministry of Commerce and Industries Fund-of-Funds for Start-ups (FFS)  Download
20 17.11.16 Shri Shailendra Singh, Joint Secretary, Department of Industrial Policy and Promotion, Ministry of Commerce and Industries, Udyog Bhawan, New Delhi Fund-of-Funds for start-ups (FFS)

Download

Download

21 17.11.16 Shri. Ramesh Abhishek, Secretary, Department of Industrial Policy and Promotion (DIPP) Govt. of India , New Delhi Fund-of-Funds for start-ups (FFS)

Download

Download

22 15.11.16 Dr. Hasmukh Adhia, Revenue Secretary, Ministry of Finance, North Block, New Delhi, India 2nd SEBI AIPAC Report and IVCA representation on Private Equity & Venture Capital Reforms- 2016 Pre- Budget Submission Download
23 15.11.16 Mr. Najib Shah, The Chairman, Central Board of Excise & Customs, North Block, New Delhi, India 2nd SEBI AIPAC Report and IVCA representation on Private Equity & Venture Capital Reforms- 2016 Pre- Budget Submission Download
24 15.11.16 Shri Shaktikanta Das, Secretary, Department of Economic Affairs, Ministry of Finance, North Block, New Delhi
 2nd SEBI AIPAC Report and IVCA representation on Private Equity & Venture Capital Reforms- 2016 Pre- Budget Submission. Download
25 15.11.16 Shri Ajay Tyagi, Additional Secretary, Department of Economics Affairs, Ministry of Finance, North Block, New Delhi, India Re: 2nd SEBI AIPAC Report and IVCA representation on Private Equity & Venture Capital Reforms- 2016 Pre- Budget Submission. Download
26 15.11.16 The Honorable Arun Jaitley, Union Minister of Finance, Ministry of Finance, North Block, New Delhi, India Re: 2nd SEBI AIPAC Report and IVCA representation on Private Equity & Venture Capital Reforms- 2016 Pre- Budget Submission. Download
27 28.10.16 Mr. S.K. Sahai, Member A&J, P&V, Central Board of Direct Taxes (CBDT), Ministry of Finance, North Block, New Delhi, India IVCA’s pre-budget memorandum for Union Budget of India for FY 18

Download

Download

28 20.10.16 Department of Industrial Policy and Promotion, Ministry of Commerce and Industries
Certainty on treatment of taxation of gains on sale of unlisted shares as capital gains Download
29 20.10.16 Shri Shailendra Singh, Joint Secretary, Department of Industrial Policy and Promotion, Ministry of Commerce and Industries Udyog Bhawan, New Delhi, India Certainty on treatment of taxation of gains on sale of unlisted shares as capital gains Download
30 20.10.16 Shri Shailendra Singh, Joint Secretary, Department of Industrial Policy and Promotion, Ministry of Commerce and Industries Udyog Bhawan, New Delhi, India Disbursement of Fund of Funds for Start-ups

Download

Download

31 20.10.16 Department of Industrial Policy and Promotion, Ministry of Commerce and Industries Disbursement of Fund of Funds for Startups 

Download

Download

32 06.09.16 Ministry of Finance, CBDT Department, New Delhi, India Re: IVCA Workshop for CBDT officials, Meeting of Finance 6th Sep. 2016 Download
33 06.09.16 Ministry of Finance, CBEC Department, New Delhi, India Re: IVCA Workshop for CBEC officials, Meeting of Finance 6th Sep. 2016 Download
34 14.09.16 Shri Ajay Tyagi, I.A.S. Additional Secretary, Department of Economic Affairs, Ministry of Finance, New Delhi New Delhi, India Re: Small Finance Banks (‘SFBs) Download
35 11.08.16 Mr. Shailendra Singh, IAS, Joint Secretary Department of Industrial Policy & Promotion (DIPP) Udyog Bhawan, New Delhi, India Re: Fund-of-Funds: Asset Allocation: Points to Consider Download
36 19.07.16 Mr. Rajat Bansal, IRS, Joint Secretary, FT&TR-II  Central Board of Direct Taxes, Department of Revenue, Ministry of Finance Representation on Renegotiation of Double Taxation Avoidance Agreement between India and Singapore Download
37 01.07.16 Encouraging Alternative Investment Funds (AIFs) in India Recommendations on AIFs discussed with SEBI Download
38 02.06.16 Mr. Praveen Garg, Joint Secretary (Capital Markets) Ministry of Finance, North Block, New Delhi, India Treatment of Foreign Portfolio Investment (FPI) Shareholding in Listed Affiliates/ Parents of Fund Managers which are Indian owned & controlled. Download
39 29.05.16 Ministry of Finance, North Block, New Delhi ‐11001 Indirect transfer provisions: Manner of Determination of Fair Market Value and reporting requirement for Indian concern Download
40 31.05.16 Ms. Pragya Saxena, Joint Secretary (FT and TR) - 1 Central Board of Direct Taxes, Central Board of Direct Taxes Clarifications on operational aspects of section 94A of the income-tax Act, 1961 (‘Act’) on payments made to Cyprus residents Download
41 11.04.16

Ms. Rani Nair

Member (L&C), CBDT

Ministry of Finance, North Block, New Delhi
IVCA: Post-budget Discussion for the Private Equity and Venture Capital Sector Download
42 11.04.16

Ms. Pragya Saksena

Joint Secretary, CBDT

Ministry of Finance, North Block, New Delhi

IVCA: Post-budget Discussion for the Private Equity and Venture Capital Sector

Download
43 11.04.16

Mr. Ashish Kumar

Commissioner of Income-tax (OSD), TPL

Central Board of Direct Taxes

Department Of Revenue, Ministry of Finance

IVCA: Post-budget Discussion for the Private Equity and Venture Capital Sector Download
44 06.04.16

Dr. Saurabh Garg, I.A.S.

Joint Secretary (Currency & Investment),

Department of Economic Affairs,Ministry of Finance

Permission for Domestic Venture Capital Funds (DVCFs) to invest in Small Finance Banks (SFBs) Download
45 06.04.16

Mr. Praveen Garg

Joint Secretary (Capital Markets)

Ministry of Finance, North Block, New Delhi

Permission for Domestic Venture Capital Funds

(DVCFs) to invest inSmall Finance Banks (SFBs)

Download
46 06.04.16

Mr. Ajay Tyagi

Additional Secretary, Department of Economic Affairs, Ministry of Finance

North Block, New Delhi

Permission for Domestic Venture Capital

Funds (DVCFs) to invest in Small Finance Banks (SFBs)

Download
47 29.01.16

Dr. Hasmukh Adhia

Secretary (Revenue)

Ministry of Finance, North Block, New Delhi, India

Pre-Budget Recommendation: Accredited Investor Concept for Alternative Investment Funds (AIFs)

Download

Download

Download

48 29.01.16

Shri Jayant Sinha

The Honourable Minister of State for Finance

Ministry of Finance, North Block, New Delhi

Pre-Budget Recommendation: Accredited Investor Concept for Alternative Investment Funds (AIFs)

Download

Download

Download

49 29.01.16

Mr. Praveen Garg

Joint Secretary (Capital Markets)

Ministry of Finance

North Block, New Delhi

Pre-Budget Recommendation: Accredited Investor Concept for Alternative Investment Funds (AIFs)

Download

Download

Download

50 29.01.16

Mr. Shaktikanta Das,

Secretary, Department of Economic Affairs, Ministry of Finance

North Block, New Delhi

Pre-Budget Recommendation: Accredited Investor Concept for Alternative Investment Funds (AIFs)

Download

Download

Download

51 21.01.16

Mr. Shaktikanta Das,

Secretary, Department of Economic Affairs, Ministry of Finance

North Block, New Delhi

Draft amendments to Implement AIPAC

recommendations in Budget 2016

Download
52 21.01.16

Mr. Ashish Kumar

Commissioner of Income-tax (OSD), TPL Central Board of Direct Taxes

Department Of Revenue, Ministry of Finance

Draft amendments to Implement AIPAC

recommendations in Budget 2016

Download
53 21.01.16

Ms. Pragya Saksena

Joint Secretary, CBDT

Ministry of Finance, North Block, New Delhi

Draft amendments to Implement AIPAC

recommendations in Budget 2016

Download
54 21.01.16

Ms. Rani Nair

Member(L&C), CBDT

Ministry of Finance, North Block, New Delhi

Draft amendments to Implement AIPAC

recommendations in Budget 2016

Download
55 21.01.16

Dr. Hasmukh Adhia

Secretary (Revenue)

Ministry of Finance, North Block, New Delhi, India

Draft amendments to Implement AIPAC

recommendations in Budget 2016

Download
56 21.01.16

Shri Jayant Sinha

The Honourable Minister of State for Finance

Ministry of Finance, North Block, New Delhi

Draft amendments to Implement AIPAC

recommendations in Budget 2016

Download
57 19.01.16 Ministry of Finance, North Block, New Delhi, India Draft Amendments to Implement the Suggested Recommendations of AIPAC for Budget 2016 Download
58 02.01.16

Mr. Ashish Kumar

Director (Tax Policy & Legislation)-1, CBDT

Ministry of Finance, New Delhi

IVCA Representation on Draft Guidance on POEM Download

2015

1 03.12.15 Minister of State for Finance Issues Pre-Budget Representation 2016 Download
2 20.10.15

Dr. Hasmukh Adhia, Revenue Secretary,

Ministry of Finance, Government of India

Indian Venture Capital/ Private Equity Industry Introduction & Suggested Reform Measures

Download
3 29.09.15

Mr. U.K. Sinha Chairman The Securities & Exchange Board Of India (SEBI)

Request for Clarification to Permit Domestic Venture Capital Funds (DVCF's) to Invest in Small Finance Bank (SFB's) Download
4 29.09.15 Shri N. S. Vishwanathan Executive Director, Reserve Bank of India 
Request for Clarification to Permit Domestic Venture Capital Funds (DVCF's) to Invest in Small Finance Banks (SFB's) Download
5 02.09.15

IVCA Presentation to the Honourable Jayant Sinha, Minister of State for Finance

Areas on which tax clarity is sought by private equity / venture capital funds Download
6 28.07.15 Ms. Sharmila Chavaly, Jt Secy (I&E) Dept of Economic Affairs, Room No. 73 ,North Block, New Delhi Representation on Revisiting and Revitalizing the PPP Model on infrastructure development Download
7 16.07.15 Ms. Pragya S. Saksena, IRS Jt Secy, Tax Policy and Legislation (TPL-I), Central Board of Direct Taxes Reforms Needed for Alternative Investment Funds Regulated by SEBI Download
8 29.06.15 Shri.Harsh Kumar Gautam,Officer on Special Duty (Director),Foreign Investment Dept of Economic Affairs,MoF,New Delhi Recommendations for reforms in India's FVCI Regime Download
9 10.06.15 Dr. Saurabh Garg, DEA, MOF, New Delhi Foreign Venture Capital Investors (FVCI) policy Download
10 11.05.15 Shri. Ananta Barua, Ex. Director, SEBI, Mumbai AIF: Request for Clarification on Single Company Investment Limit Download
11 09.05.2015 Shri. Shaktikanta Das, Revenue Secretary, MoF, New Delhi Clarifications Relating to Witholding Tax on Alternative Investment Funds (AIFs) Download
12 09.04.15 Shri. Ananta Barua, Ex. Director, SEBI, Mumbai Representation on AIF in Securities of Companies incorporated outside India Download
13 06.04. 15 Shri Ashok Lahiri, Chairman, The High Level Committee (HLC) Representation on proposed amendments in the budget 2015 -16 - AIF PE VC Sector Download
Download
14 26.03.15 Shri. Shaktikanta Das, Revenue Secretary, MoF, New Delhi 2015 Post-Budget Representation Download
15 11.03.15 Shri. Jayant Sinha, MOS, MoF, New Delhi Representation on amendments in the budget 2015-16 impacting PE Industry Download
16 05.03.15 Shri. Ananta Barua, Ex. Director, SEBI, Mumbai

2015 Post-budget Recommendations: Proposed Amendments impacting Categories-I & II Alternative Investment Funds (AIFs)

Download
17 05.02.15 Shri. Manoj Joshi, Jt. Secretary, MoF, New Delhi Representation for amendments needed to promote fund management activities in India Download
18 27.01.15 Members of PFRDA, New Delhi Representation to expert panel - investment by pension funds in Alternative Investment Funds (AIFs), Private Equity & Venture Capital Download
19 07.01.15 Shri. Jayant Sinha, MOS, MoF, New Delhi Representation to MoF on issues faced by PE & VC Industry Download

2014

1 16.12.14 Shri. Ajay Tyagi, Addi. Secretary, DEA, MoF, New Delhi Representation to Ministry of Finance on issuses faced by PE & VC Industry Download
2 12.12.14 Shri. Shaktikanta Das, Revenue Secretary, DEA, MoF, New Delhi Representation to Ministry of Finance on issuses faced by PE & VC Industry Download
3 04.12.14 Shri. Jayant Sinha, MOS, Finance Ministry, New Delhi Representation on removal of procedural difficulties & delays in obtaining NIL/lower tax withholding certificates u/s 197 of the IT Act, 1961 Download
4 21.11.14 Shri. Ajay Tyagi, Addl. Secretary Ministry of Finance, New Delhi Representation to accord Pass through Status to SEBI registered AIF & Facilitate PE/VC Download
5 15.10.14 Dr K P Krishnan, Addl Secretary, Ministry of Finance, New Delhi Representation on accord Pass through Status to SEBI registered AIF & Facilitate PE/VC Download
6 09.10.14 Shri U K Sinha, Chairman SEBI, Mumbai Representation on consideration of amendment of SEBI AIF Regulations 2012 Download
7 30.09.14 Shri. Ananta Barua, Ex. Director, SEBI, Mumbai Representation on Regulatory Support for Facilitating Exits of PF Funds Download
8 29.08.14 Shri. Arvind Mayaram, Ministry of Finance Representation on Pass-Through Taxation for Alternative Investment Funds - Speaking Points Download
Download
9 21.08.14 Hon'ble Smt Nirmala Sitharaman, Minister of State (IC) for Commerce & Industry, Udyog Bhawan, New Delhi Representation on Pass-Through Taxation for Alternative Investment Funds Download
10 19.08.14 Hon'ble Shri Arun Jaitley Minister of Finance, New Delhi Representation on accord Pass-through status to SEBI registered AIFs and save the demise of VCF/AIFs Download
11 04.08.14 Shri. Shaktikanta Das, Revenue Secretary, Ministry of Finance, New Delhi Representation on Pass-through Status of AIFs Deeming provision for Offshore PE Funds - Capital Asset Download
Download
Download
12 18.07.14 SEBI Circular Clarification & Extn of deadline with respect to circulate on Guidelines on disclosures, reporting & clarificationsunder AIF regulations Download
13 09.07.14 SEBI Mumbai SEBI's Circular dt 19/06/14 w.r.t. guidelines under AIF Regulations Download
14 19.06.14 Meeting with P E Fund Stakeholders Key Amendments in regulations vide 19 June 14 circular Download
15 18.06.14 Shri. Manoj Joshi, Jt. Secretary, Ministry of Finance, New Delhi Representation on Pre-budget 2014-15 for Development of long term & stable PE & VC in India - Summary & Part A & B Download
16 18.06.14 Hon'ble Smt Nirmala Sitharaman, Minister of State (IC) for Commerce & Industry, Udyog Bhawan, New Delhi Representation on Pre-budget 2014-15 for Development of long term & stable PE & VC in India - Summary & Part A & B Download
17 18.06.14 Shri. Shaktikant Das, Revenue Secretary, Ministry of Finance, New Delhi Representation on Pre-budget 2014-15 for Development of long term & stable PE & VC in India - Summary & Part A & B Download
18 12.06.14 Shri. Arun Jaitley, Finance Minister, Ministry of Finance, New Delhi Representation on Pre-budget 2014-15 for Development of long term Download
19 22.05.14 Shri. Manoj Joshi, Jt. Secretary, Ministry of Finance, New Delhi Representation on GAAR & REITS Download
20 16.03.14 Shri. Manoj Joshi, Jt. Secretary, Ministry of Finance, New Delhi Representation on Giving a Fillip to PE & VC in India Download
21 26.03.14 Shri. H Mohanty, General Manager, Foreign Exchange Dept, Reserve Bank of India, Mumbai Representation on A P (DIR Series) Circular No. 86 dt 9 Jan '14 - Pricing Guidelines for FDI instruments with optionality clauses Download

2013

1 02.07.13 Shri. Radhakrishnan Nair, Insurance Regulatory & Dev. Authority Hyderabad Representation on Insurers to Invest in category II AIF Download
2 21.06.13 Shri. Ashok Chawla Chairperson, Competition Commission of India, New Delhi Representation to CCI on issues relating to interpretation of "control" under the Competition Act Download
3 23.05.13 Shri. D. Subbarao, Governor, RBI  Mumbai Representation to RBI Download
4 17.05.13 Smt. Poonam Saxena Central Board of Direct Taxes Department North Block, New Delhi Representation on Pass through status U/S 10(23FB) of IT ACT, 1961 AIF Category I & II Download
5 23.04.13 Dr. Arvind Mayaram, Secretary (EA) DEA, MoF New Delhi & Shri Saurabh Chandra, Secretary (DIPP) Udyog Bhawan New Delhi Representation on FI Policy Download

2012

1   SEBI Mumbai Representation on FDI route (Schedule 1) Download
2   RBI Mumbai Representation on FII investment of Portfolio Investment Scheme (Schedule 2) and not deemed to be made under the FDI route (Schedule 1) Download
3   RBI Mumbai Representation on FIIs can subscribe to CCPS of (Schedule 2, FEMA 20) Download
4   RBI Mumbai Representation on FVCI can invest through optionally convertible instruments and warrants under
Schedule 6
Download
5 17.10.12 Shri. H R Khan, Deputy Governor, RBI Mumbai Representation to RBI on FEMA Download
6 05.09.12 Shri. Sunil Gupta, Joint Secretary, Tax Policy & Legislation, Department of Revenue Ministry of Finance North Block, New Delhi- 110 001 Representation on Section 112(1)(c) OF IT ACT, 1961 Download
7 03.09.12 Shri. U K Sinha, Chairman, SEBI Mumbai Representation on IA Regulations Download
8 24.08.12 Dr. Poonam Kishore Saxena Chairperson Central Board of Direct Taxes Department of Revenue Ministry of Finance North Block, New Delhi - 110 001 Representation seeking clarification in scope of Sec 112(1)(c) of IT TAX ACT, 1961 to Non-residents Download
9 23.08.12 Shri Laxman Das Central Board of Direct Taxes Department of Revenue Ministry of Finance North Block, New Delhi - 110 001 Representation seeking clarification in scope of Sec 112(1)(c) of IT TAX ACT, 1961 to Non-residents Download
10 16.08.12 Shri Parthasarathi Shome, Chairman, Parthasarathi Shome Committee 15th floor, Hindustan Times Bldg K. G. Marg New Delhi 110001 Representations on GAAR of IT Act,1961 Download
11 04.07.12 Shri R S Gujral Finance & Revenue Secretary Ministry of Finance New Delhi Representations on GAAR of IT Act,1961 Download
12 25.04.12

Shri H. R. Khan, Deputy Governor,RBI

Representation to RBI Download

2011

1 12.01.11 Shri. Montek S Ahluwalia, Dy Chairman, Planning Commission, New Delhi Request for Appointment Download

2010

1 29.12.10 Jt. Secretary (AK) Lok Sabha Secretariat, Room No. 108 GF, Parliament House Annex, New Delhi Recommendation on DTC 2010 Bill Download
2 02.12.10 Jt. Secretary (AK) Lok Sabha Secretariat, Room No. 108 GF, Parliament House Annex, New Delhi Recommendation on DTC 2010 Bill Download
3 10.11.10 Shri. Prashant Saran, Whole Time Member, SEBI, Mumbai Representation on certain aspects of the SEBI VCF Regulations Download
4 29.10.10 Shri. Prashant Saran, Whole Time Member, SEBI, Mumbai Representation on certain aspects of the SEBI VCF Regulations Download
5 12.07.10 Shri. R P Singh, Secretary DIPP Ministry of Commerce, New Delhi Representation to Secretary DIPP on PE VCF Issues Download
6 29.06.10 Shri. Pranab Mukherjee, Hon'ble Finance Minister, New Delhi Representation to FM MoF on DTC Bill Download
7 20.04.10 Shri. Pranab Mukherjee, Hon'ble Finance Minister, New Delhi Representation on Finance Bill 2010 - Section 56(2)(viia) of the IT Act 1961 Download
8 03.04.10 Shri. K P Krishnan, Ministry of Finance, New Delhi Representation on FI funding Download
9 28.01.10 Shri. Pranab Mukherjee, Hon'ble Finance Minister, New Delhi Representation on IT Exemption u/s 10(23FB) of the IT Act, 1961 Download
10 28.01.10 The Hon'ble Chairman, Central Board of Direct Taxes, TPL-1, New Delhi Representation on IT Exemption u/s 10(23FB) of the IT Act, 1961 Download
11 28.01.10 Shri. Sunil Gupta, Jt. Secy TPL II, Ministry of Finance, New Delhi Representation on IT Exemption u/s 10(23FB) of the IT Act, 1961 Download

2009

1 18.12.09 SEBI, Mumbai Representation on permissibility of DVCF investment into an LLP Download
2 18.11.09 The Chairman, SEBI, Mumbai Representation on Takeover Code Download
3 01.10.09 Shri. Pranab Mukherjee, Hon'ble Finance Minister, New Delhi Representation on DTC Bill 2009 Download