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FORM D Securities and Exchange Board of (Prohibition of Insider Trading) Regulations, 1992 and Regulations Details of change in shareholding or voting rights held by Director or Officer and his dependents

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What is form d - money?

Form D-Money is a financial disclosure form that is required to be filed by individuals or organizations who handle large amounts of cash or engage in significant monetary transactions.

Who is required to file form d - money?

Any individual or organization that meets the criteria for handling large amounts of cash or engaging in significant monetary transactions is required to file Form D-Money.

How to fill out form d - money?

To fill out Form D-Money, you need to provide detailed information about the cash transactions or monetary activities you have been involved in. This includes the dates, amounts, sources, and purposes of the transactions.

What is the purpose of form d - money?

The purpose of Form D-Money is to track and monitor large cash transactions or significant monetary activities in order to prevent money laundering, illegal financial activities, and ensure compliance with relevant regulations.

What information must be reported on form d - money?

On Form D-Money, you must report information such as the date, amount, source, and purpose of the cash transactions or monetary activities you have engaged in. You may also be required to provide additional details and supporting documents if requested by the relevant authority.

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