Furnishing of authorisation and maintenance of documents etc. for the purposes of section 94A

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..... tted by the assessee, shall be in Form No.10 FC. (2) The assessee shall cause the first copy of the duly filled Form No.10FC to be deposited with or transmitted to the financial institution referred to in clause (a) of sub-section (3) of section 94A . (3) The second copy of the Form No.10FC along with the evidence of the first copy of said Form having been deposited or transmitted to the fi .....

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..... luding name and address of individuals or other entities, whether located in the notified jurisdictional area or outside, having directly or indirectly more than ten per cent. shareholding or ownership interests; (b) a profile of the multinational group of which the specified person is a part along with the name, address, legal status and country of tax residence of each of the enterprises comp .....

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