FORM A1 |
APPLICATION FOR REMITTANCE IN FOREIGN CURRENCY |
FORM A1 |
APPLICATION FOR TRANSFER OF INDIAN RUPEES TO THE ACCOUNT OF A NON‑RESIDENT BANK |
FORM A1 |
APPLICATION FOR PAYMENT THROUGH ASIAN CLEARING UNION |
FORM A2 |
APPLICATION FOR REMITTANCE ABROAD |
FORM A3 |
TRANSFER OF RUPEES FROM/TO THE ACCOUNT OF A NON‑RESIDENT BANK OTHER THAN TRANSACTIONS WITH PUBLIC IN INDIA |
ACU 2 |
ASIAN CLEARING UNION |
APR |
ANNUAL PERFORMANCE REPORT (APR) ON THE FUNCTIONING OF INDIAN JOINT VENTURE (JV)/WHOLLY OWNED SUBSIDIARY (WOS) ABROAD FOR THE YEAR ENDED __________ (ACCOUNTING YEAR OF THE JV[WOS) |
BAL |
STATEMENT OF FOREIGN CURRENCY BALANCES HELD ABROAD BY AUTHORISED DEALERS AND BALANCES HELD IN NON‑RESIDENT RUPEE/ACU DOLLAR ACCOUNTS OF OVERSEAS BRANCHES AND CORRESPONDENTS AS AT THE END OF _____(MONTH AND YEAR) |
BEF |
STATEMENT SHOWING DETAILS OF REMITTANCES EFFECTED TOWARDS IMPORT IN RESPECT OF WHICH DOCUMENTARY EVIDENCE HAS NOT BEEN RECEIVED DESPITE REMINDERS |
CDF |
CURRENCY DECLARATION FORM (CDF) |
CIR |
STATEMENT SHOWING REMITTANCE OF INCOME/INTEREST ALLOWED TO NRIS/OCBS ON INVESTMENTS/DEPOSITS ETC. HELD BY THEM IN INDIA ON NON‑REPATRIATION BASIS DURING THE HALF YEAR ENDED |
DBS |
STATEMENT OF OPERATIONS ON DIPLOMATIC BOND STORE ACCOUNTS FOR THE MONTH OF _______ 20 _______ |
EBW |
STATEMENT SHOWING PARTICULARS OF EXPORT BILLS PERMITTED TO BE WRITTEN OFF IN TERMS OF PARAGRAPH 6C.14 OF THE EXCHANGE CONTROL MANUAL FOR THE HALF‑YEAR ENDED 30TH JUNE/31ST DECEMBER |
ECB |
APPLICATION FOR RAISING EXTERNAL COMMERCIAL BORROWINGS UNDER APPROVAL ROUTE |
ECB |
APPLICATION FOR PERMISSION TO RAISE EXTERNAL COMMERCIAL BORROWINGS UNDER SHORT TERM LOAN/CREDIT/USD 5/10 MILLION SCHEME |
ECB |
REPORTING OF ACTUAL TRANSACTIONS OF ECB UNDER FOREIGN EXCHANGE MANAGEMENT ACT,1999 |
ECB – PAR |
EXTERNAL COMMERCIAL BORROWINGS – PREPAYMENT |
ECB‑ST |
DETAILS OF APPROVALS GRANTED FOR SHORT TERM CREDIT BY ALL BRANCHES, DURING THE MONTH OF |
ECT |
APPLICATION FOR PERMISSION FOR EXPORT OF COMMODITIES ON ELONGATED CREDIT TERMS BEYOND 180 DAYS |
EFC |
APPLICATION FOR OPENING FOREIGN CURRENCY ACCOUNT WITH A BANK IN INDIA OR ABROAD BY EXPORTERS INSTRUCTIONS: |
ENC |
STATEMENT OF EXPORT BILLS NEGOTIATED/SENT FOR COLLECTION DURING FORTNIGHTLY PERIOD FROM _____ TO _____ (TO COVER ALL EXPORTS UNDER OUTRIGHT SALES, CONSIGNMENT EXPORTS, EXPORTS UNDER DEFERRED PAYMENT ARRANGEMENT OR ANY OTHER ARRANGEMENT) |
ETX |
APPLICATION FOR PERMISSION TO EXTEND THE PERIOD FOR REALISATION OF EXPORT PROCEEDS INSTRUCTIONS |
FC‑GPR |
REPORT BY INDIAN COMPANY REGARDING ISSUE OF SHARES TO NRI |
FLM 8 |
SUMMARY STATEMENT OF PURCHASES AND SALE OF FOREIGN CURRENCY NOTES DURING THE MONTH OF ________20 ______ |
FNC I |
APPLICATION TO RESERVE BANK BY A PERSON RESIDENT OUTSIDE INDIA DESIRING TO ESTABLISH A BRANCH OR LIAISON OFFICE IN INDIA |
FTD |
STATEMENT SHOWING DAILY TURNOVER OF FOREIGN EXCHANGE |
FXT |
STATEMENT SHOWING THE DETAILS OF TURNOVER OF FOREIGN EXCHANGE BUSINESS DONE ON ALL‑INDIA BASIS BY |
GPB |
STATEMENT SHOWING GAPS POSITION AND CASH BALANCES |
GDR/ADR |
RETURN TO BE FILED BY AN INDIAN COMPANY WHO HAS ARRANGED ISSUE OF GDR/ADR |
GR |
(TO BE COMPLETED IN DUPLICATE) FOR EXPORT OTHERWISE THAN BY POST INCLUDING EXPORT OF SOFTWARE IN PHYSICAL FORM, IE., MAGNETIC TAPES/ DISCS AND PAPER MEDIA |
IPI |
DECLARATION OF IMMOVABLE PROPERTY ACQUIRED IN INDIA BY A PERSON RESIDENT OUTSIDE INDIA |
LEC (FILS) |
STATEMENT SHOWING COMPANY‑WISE DETAILS OF TOTAL PURCHASES AND SALES OF EQUITY SHARES/CONVERTIBLE DEBENTURES MADE BY DESIGNATED BRANCH OF ON _________ON BEHALF OF FOREIGN INSTITUTIONAL INVESTORS THROUGH STOCK EXCHANGES IN INDIA AND OUT OF ISSUES DIRECTLY MADE |
LEC (NRIS) |
STATEMENT SHOWING COMPANY‑WISE DETAILS OF TOTAL PURCHASES AND SALES OF EQUITY SHARES/CONVERTIBLE DEBENTURES MADE THROUGH DESIGNATED BRANCHES OF ADS UNDER PORTFOLIO INVESTMENT SCHEME ON BEHALF OF THEIR NRI/OCB CLIENTS |
LEG |
APPLICATION FOR REMITTANCE OF LEGACIES, BEQUESTS OR INHERITANCES TO BENEFICIARIES RESIDENT OUTSIDE INDIA |
NRSR |
APPLICATION-CUM-UNDERTAKING FORM FOR OPENING OF NON-RESIDENT (SPECIAL) RUPEE (NRSR) ACCOUNT |
ODA |
DIRECT INVESTMENT IN JOINT VENTURE (JV)/WHOLLY OWNED SUBSIDIARY (WOS) ABROAD UNDER AUTOMATIC ROUTE |
ODB |
APPLICATION FOR ISSUE OF ADRS/GDRS ON BACK TO BACK BASIS FOR OVERSEAS; ACQUISITIONS |
ODG |
REPORT ON OVERSEAS ACQUISITION MADE UNDER THE ADR/GDR STOCK SWAP SCHEME |
ODI |
APPLICATION TO RESERVE BANK OF INDIA FOR DIRECT INVESTMENT IN A JOINT VENTURE/WHOLLY OWNED SUBSIDIARY ABROAD |
ODR |
REPORT ON REMITTANCES FOR OVERSEAS DIRECT INVESTMENT THROUGH AUTHORISED DEALER |
ORA |
PARTICULARS OF APPROVALS GRANTED FOR OPENING OF TRADING/ NON‑TRADING OFFICE, POSTING OF REPRESENTATIVE ABROAD DURING THE MONTH OF __________ 200 _____________ |
POS |
STATEMENT OF POSITIONS FOR THE WEEK ENDED ________200 _______ |
PP |
(TO BE COMPLETED IN DUPLICATE FOR) EXPORT BY POST |
RBM 1 |
OFFER FOR SPOT SALE OF U.S. DOLLARS TO THE RESERVE BANK OF INDIA |
RBM 2 |
OFFER FOR PURCHASE OF U.S. DOLLARS FROM RESERVE BANK OF INDIA |
REC |
STATEMENT SHOWING POSITION OF UNRECONCILED ENTRIES IN NOSTRO ACCOUNTS AS ON 31ST MARCH/30TH SEPTEMBER |
RRD |
SPECIAL REPORT ON RUPEE DEALINGS WITH OVERSEAS BANKS FOR THE MONTH OF .......................................... |
R‑RETURN (NOSTRO) |
RETURN OF TRANSACTIONS FOR THE FORTNIGHT ENDED |
R‑RETURN (VOSTRO) |
RETURN OF OPERATIONS OF VOSTRO ACCOUNTS FOR THE FORTNIGHT ENDED |
R SUPPLEMENTARY RETURN |
SUPPLEMENTARY STATEMENT OF NON‑EXPORT RECEIPTS EQUIVALENT OF RS.1,00,000 AND ABOVE |
SDF |
(TO BE COMPLETED IN DUPLICATE AND APPENDED TO THE SHIPPING BILL) FOR EXPORTS DECLARED TO CUSTOMS OFFICES NOTIFIED BY THE CENTRAL GOVERNMENT WHICH HAVE INTRODUCED ELECTRONIC DATA INTERCHANGE (EDI) SYSTEM FOR PROCESSING SHIPPING BILLS NOTIFIED BY THE CENTRAL GOVERNMENT |
SOFTEX |
FORM (TO BE COMPLETED IN TRIPLICATE) FOR DECLARATION OF EXPORT OF SOFTWARE OTHERWISE THAN IN PHYSICAL FORM, LE., MAGNETIC TAPES/DISCS, AND PAPER MEDIA |
STAT 5 |
STATEMENT SHOWING INFLOW/OUTFLOW OF DEPOSITS UNDER FOREIGN CURRENCY (NON-RESIDENT) ACCOUNTS (BANKS) SCHEME FOR THE MONTHS OF ______________ |
STAT6 |
STATEMENT SHOWING PURCHASE OF EXCHANGE IN THE FORM OF TRAVELLERS CHEQUES, CURRENCY NOTES AND COINS AND DRAWINGS UNDER INWARD TRAVELLERS LETTERS OF CREDIT DURING THE QUARTER ENDED |
STAT 8 |
STATEMENT SHOWING INFLOW/OUTFLOW OF DEPOSITS UNDER NON‑RESIDENT (EXTERNAL) RUPEE (NRE) ACCOUNTS SCHEME FOR THE MONTH OF___________________ |
STAT 9 |
STATEMENT SHOWING INFLOW/OUTFLOW OF DEPOSITS UNDER NON‑RESIDENT (NON‑REPATRIABLE) RUPEE DEPOSIT (NRNR) SCHEME FOR THE MONTH OF________________ |
STAT 10 |
STATEMENT SHOWING INFLOW/OUTFLOW OF DEPOSITS UNDER RESIDENT FOREIGN CURRENCY (RFC) ACCOUNTS SCHEME FOR THE MONTH OF_________________ |
FORM‑TC |
APPROVALS OF TRADE CREDIT GRANTED BY ALL BRANCHES DURING THE (MONTH/YEAR) |
FORM TS I |
APPLICATION FOR TRANSFER OF SHARES OF A COMPANY REGISTERED IN INDIA BY A NON‑RESIDENT TO A PERSON RESIDENT IN INDIA |
VP/COD |
DECLARATION REQUIRED FROM EXPORTER BEFORE SENDING GOODS BY POST ON VP/C0D BASIS TO COUNTRIES OUTSIDE INDIA OTHER THAN NEPAL AND BHUTAN |
XOS |
STATEMENT OF PARTICULARS OF EXPORT BILLS OUTSTANDING BEYOND THE PRESCRIBED PERIOD/DUE DATE OF REALISATION AS AT 30TH JUNE/31ST DECEMBER …………… |
FORM I |
FORM OF APPEAL TO SPECIAL DIRECTOR (APPEAL) |
FORM II |
FORM OF APPEAL TO APPELLATE TRIBUNAL |
FORM 83 |
REPORTING OF LOAN AGREEMENT DETAILS UNDER FOREIGN EXCHANGE MANAGEMENT ACT, 1999
APPLICATION FOR ACQUISITION OF IMMOVABLE PROPERTY OVERSEAS ‑ BRANCHES/ TRADING OFFICES
APPLICATION FOR PRE‑PAYMENT OF OUTSTANDING ECB OUT OF THE EEFC ACCOUNT
APPLICATION FORM FOR COMPOUNDING CONTRAVENTION
FORM IN WHICH THE APPLICANT SHOULD SUBMIT TO THE DESIGNATED BRANCH OF AN AUTHORISED DEALER IN SUPPORT OF THE REQUEST FOR REMITTANCE UNDER THE REMITTANCE SCHEME OF USD 25000
FORM OF UNDERTAKING AND ACCOUNTANT'S CERTIFICATE REGARDING PAYMENT OF INCOME‑TAX TO BE SUBMITTED TO AUTHORISED DEALERS WHILE MAKING REMITTANCES TO NON‑RESIDENT
QUARTERLY RETURN BY INDIAN COMPANY ISSUING ADRS/GDRS |
DPX 1 |
APPLICATION TO BE SUBMITTED BY EXPORTERS AFTER AWARD OF CONTRACT FOR EXPORT ON DEFERRED PAYMENT/TURNKEY BASIS |
DPX 2 |
BANKER'S COMMENTS ON THE APPLICATION IN FORM DPX 1 SUBMITTED BY THE EXPORTER FOR EXPORT ON DEFERRED PAYMENT/TURNKEY BASIS |
DPX 3 |
PROGRESS REPORT FROM EXPORTER |
DPX 4 |
APPLICATION FOR EXTENDING BUYER'S CREDIT IN CONNECTION WITH EXPORT OF CAPITAL GOODS FROM INDIA UNDER THE EXIM BANK'S BUYER'S CREDIT SCHEME (TO BE COMPLETED IN TRIPLICATE BY AN AUTHORISED DEALER PARTICIPATING IN THE CREDIT) |
FLM 8 |
SUMMARY STATEMENT OF PURCHASES AND SALE OF FOREIGN CURRENCY NOTES DURING THE MONTH OF ________20 ______ |
PEX 1 |
APPLICATION TO BE SUBMITTED BY CONTRACTORS AFTER AWARD OF OVERSEAS CONSTRUCTION CONTRACTS |
PEX 2 |
COMMENTS ON THE APPLICATION TO BE FURNISHED TO THE EXIM BANK/WORKING GROUP BY THE FINANCING/PARTICIPATING BANK/S IN RESPECT OF THE FOLLOWING ITEMS |
PEX 3 |
UNDERTAKING TO RE-IMPORT EQUIPMENT TAKEN ABROAD |
RMC – F |
REPORTING AND INSPECTION UNDER AMC ‑ MEMORANDUM OF INSTRUCTIONS TO AUTHORISED MONEY CHANGERS |
TCS 1 |
APPLICATION TO BE SUBMITTED BY EXPORTERS AFTER AWARD OF CONTRACTS FOR RENDERING MANAGERIAL/TECHNICAL/CONSULTANCY SERVICES BROAD |
TCS 2 |
BANKERS' COMMENTS ON THE APPLICATION IN FORM TCS 1 SUBMITTED BY THE EXPORTER FOR EXPORT OF MANAGERIAL /TECHNICAL/ CONSULTANCY SERVICES CONTRACT QUARTERLY STATEMENT SHOWING VALUE OF SHIPMENTS
EFFECTED AND ADVANCE/DEFERRED INSTALLMENTS RECEIVED IN RESPECT OF EXPORTS UNDERDEFERRED PAYMENT ARRANGEMENTS |
FC‑1 |
APPLICATION FOR SEEKING PRIOR PERMISSION OF THE CENTRAL GOVERNMENT FOR ACCEPTING FOREIGN CONTRIBUTION BY OR ON BEHALF OF AN ORGANIZATION OF POLITICAL NATURE NOT BEING A POLITICAL PARTY |
FC‑1A |
FORM OF APPLICATION FOR SEEKING PRIOR PERMISSION FROM THE CENTRAL GOVERNMENT UNDER THE FOREIGN CONTRIBUTION (REGULATION) ACT, 1976 (HEREINAFTER REFERRED TO AS "THE ACT"), FOR THE ACCEPTANCE OF FOREIGN CONTRIBUTION BY AN ASSOCIATION HAVING A DEFINITE CULTURAL, ECONOMIC, EDUCATIONAL, RELIGIOUS OR SOCIAL PROGRAMME |
FC‑2 |
APPLICATION FOR SEEKING PRIOR PERMISSION OF THE CENTRAL GOVERNMENT TO ACCEPT FOREIGN HOSPITALITY |
FC‑3 |
ACCOUNT OF FOREIGN CONTRIBUTION OF THE YEAR ENDING ON 31ST MARCH, _________ |
FC-4 |
INTIMATION TO THE CENTRAL GOVERNMENT OF RECEIPT OF FOREIGN CONTRIBUTION RECEIVED BY A CANDIDATE FOR ELECTION |
FC‑5 |
INTIMATION TO THE CENTRAL GOVERNMENT OF RECEIPT OR SCHOLARSHIP, STIPEND OR ANY PAYMENT OF A LIKE MATURE FROM A FOREIGN SOURCE |
FC‑6 |
FOREIGN CONTRIBUTION (ARTICLES) ACCOUNT |
FC‑7 |
FOREIGN CONTRIBUTION (SECURITIES) ACCOUNT |
FC‑8 |
FORM OF APPLICATION FOR SEEKING REGISTRATION WITH THE CENTRAL GOVERNMENT UNDER THE FOREIGN CONTRIBUTION (REGULATION) ACT, 1976 (HEREINAFTER REFERRED TO AS "THE ACT"),FOR THE ACCEPTANCE OF FOREIGN CONTRIBUTION BY AN ASSOCIATION HAVING A DEFINITE CULTURAL, ECONOMIC, EDUCATIONAL, RELIGIOUS OR SOCIAL PROGRAMME |
FORM A |
MEMORANDUM OF APPEAL |
FORM |
MEMORANDUM OF APPEAL |
