Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December 19

Exchange Control

Application for permission under Section 19(5) of Foreign Exchange Regulation Act, 1973 for transfer through stock exchange in India of shares/debentures of a company registered in India

Application for permission under Section 19(5) of the Foreign Exchange Regulation Act, 1973 for transfer of shares of a company registered in India by a foreign national resident in India

Application for permission under Section 19(5) of the Foreign Exchange Regulation

Application for release of exchange for higher studies abroad

Form of certificate to be issued by a medical practitioner

Application for release of exchange

Statement of sale of foreign currency for travel purposes

Certificate for payment of royalty under foreign technical collaboration

Certificate for Payment of Technical

Foreign Collaboration Agreement

Statement showing inflow/outflow of deposits under Resident Foreign Currency (RFC) Accounts Scheme

Statement showing inflow/outflow of deposits under Non resident (Non-repatriable) Rupee Deposit (NRNR) Scheme

Statement showing inflow/outflow of deposits under Non-Resident (External)

Summary statement of operations on EEFC Accounts

Statement showing purchase of exchange in the form of travellers cheques, currency notes and coins and drawings under inward travellers letters of credit

Statement showing inflow / outflow of deposits under Foreign Currency (Non-Resident)

Declaration to be completed by Indian Software Reproducers for remittance of royalty on Software reproduced in India

Register for recording receipt of SPM 2 statements and remittance of passage fare/freight collections by foreign shipping companies

Statement showing feeder freight charges collected and disbursements made by foreign shipping companies operating feeder vessels in India or their agents

Statement showing passage and freight collections relating to passages booked for journeys

Statement showing passage and freight collections and disbursements made by foreign shipping companies or agents operating in India

Statement showing passage and freight collections and disbursements made by foreign airline companies during the month of ....

Statement showing details of Foreign Exchange Receipts and Expenditures on foreign vessels chartered during the quarter ended 31st March/30th June/30th September/31st December, 19.......

Statement showing details of Charter Hire Earnings and Disbursements of Vessels on Time or Voyage Charter for the quarter ended 31st March/30th June/30th September/31st December, 19……….

Statement showing details of debits and credits to foreign currency

Earnings/disbursements at foreign and Indian ports and net repatriations to India for the quarter ended 31st March/ 30th June/30th September/31st December, 19....

Exchange control

STATEMENT REGARDING INTEREST RATE SENSITIVITY (SIR)

In duplicate

Schedule giving details of partexport proceeds received in advance

Schedule giving details of full export proceeds received in advance

Schedule giving details of GR/PP/SOFTEX forms against which part payment has been received

Schedules giving particulars of GR/PP/SOFTEX forms where full payment has been received

Schedule of remittances effected for purposes other than imports

Schedule of remittances effected for / credits afforded to Vostro A/c towards payement of imports

Schedule of remittances effected for / credits afforded to Vostro A/c towards payement of imports

Application for permission for issue/transfer of shares by a Sick Indian Company to non-residents of Indian nationality/origin (NRIs) and overseas corporate bodies (OCBs) owned to the extent of at least 60 per cent by such persons

Special report on rupee dealings with Overseas Banks

Special report on rupee dealings with overseas Banks

Application from non-resident individuals of Indian nationality or origin for permission

Application from an overseas company/partnership firm/ society/trust or any other corporate

Application for transfer of assets by foreigners retiring from India.

Application for opening an RFC account

Application by resident Indian nationals for remittances to persons resident outside India by way of gift on special occasions or towards their maintenance expenses abroad.

Statement showing position of unreconciled entries in Nostro Accounts as on 31 March/30 September

Statement giving particulars of non-resident shareholders to whom dividend is to be remitted, details of their shareholdings and the amount of dividend to be remitted to each of them

Application for remittance of income/interest earned by NRIs/OCBs from their investments/deposits etc. held with Indian Companies on non-repatriation basis during the financial year

Application for remittance of dividend by Indian companies to their non-resident share holders

Statement showing particulars of amount receivable/payable to the foreign courier company

Offer for purchase of U.S. dollars from Reserve Bank of India

Offer for spot sale of U.S. dollars to the Reserve Bank of India

Return of operation of VOSTRO Accounts for the fortnight

Supplementary statement of Non-Export Receipts

Return of transactions for the fortnight

Form of undertaking to be completed by foreign companies/nationals for opening bank accounts in India

Exchange Control

Statement of Positions for the week

Statement showing remittances availed of out of EEFC accounts for opening of offices/posting of representatives abroad

Particulars of approvals granted for (i) opening of non-trading office (ii) posting of representative abroad

Position of non equity exports from the JV/WOS

Application for supplementary proposal for direct investment in existing joint venture

Report on Remittances for Overseas Direct Investment through Authorised Dealer

Projected Foreign investment inflows into India

Benefits from the proposed investment

Financial Package

PARTICULARS OF THE FOREIGN COLLABORATOR (S) / CONCERN (S)

Particulars of Indian promoter

Application for direct investment in joint venture (JV) / wholly owned subsidiary (WOS) abroad

Application for direct investment in joint venture (JV) / wholly owned subsidiary (WOS) abroad

Report on overseas acquisition made under the ADR/GDR Stock Swap Scheme

Application for blanket approval to indian software companies for direct investment in joint venture

Statement showing the details of remittances allowed towards overseas investment out of EEFC accounts

Statement showing the details of remittances allowed towards overseas

Benefits from the proposed investment

Financial Package

Particulars of the foreign collaborator / concern

Paticulars of indian promoter

Application for direct investment in joint venture (jv) / wholly owned subsidiary (WOS) abroad through an authorised dealer

Application for direct investment in joint venture (JV) / wholly owned subsidiary (wos) abroad through an authorised dealer

Form ODA

Application for permission to post a representative/establishoffice/branch overseas.

Proforma of Overseas Auditor/Chartered Accountant/ Certified Public Accountants Certificate

Proforma of Overseas Auditor/Chartered Accountant/Certified Public Accountants Certificate.

Form of undertaking regarding non-repatriation of capital to be invested in firms/companies in India

Application-cum-Undertaking form for opening of Non-Resident

Application from non-resident individuals of Indian nationality or origin

Application from an overseas company/partnership firm/society/trust.

Particulars of (A) on carriage, agency commission, etc. charges to be remitted abroad and (B) Payments on oceanfreight/slot-hire charges made to shipping companies in India in respect of export cargoes

Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India

STATEMENT REGARDING MATURITY AND POSITION (MAP) FOR THE MONTH OF ____________

Application for permission to grant loans and overdrafts to foreign nationals for personal purposes

Application for permission to avail of loans/overdrafts in India

Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India

Statement showing company-wise details of total purchases and sales of equity shares/convertible debentures

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

Rupee equivalent of foreign exchange component in the CIF value of capital goods to be imported

For Investment In Partnership Firms

Particulars of New issues (Amount in Rupees)

Applicatiion for investment by non-resident indians/overseas corporate bodies in the indian partnerships/companies on repatriation basis under 24%/51%/100% schemes/ (automatic approvals/air taxi/housing and real estate development schemes)

Application for investment by non resident indians/overseas corporate bodies in the indian partnerships/companies on repatriation basis under 24%/51%/100% schemes/ (automatic approvals/air taxi/ housing and real estate development schemes)

Application for permission under Section 19(1)(d) of Foreign Exchange Regulation Act, 1973 for issue of shares (except bonus shares) and/or debentures/bonds by Indian Companies to non-residents

Application for permission to repatriate the original investment made in commercial/residential immovable property/ies situate in India

Declaration of immovable property acquired by way of purchase in India under the general permission granted vide Reserve Banks Notification No. FERA.152/93-RB dated 26th May 1993

Declaration in compliance with Section 31(4) of the Foreign Exchange Regulation Act, 1973 in respect of immovable properties held in India as on 1st January 1974 by individuals

Declaration of immovable property acquired or held in India under the general permission granted vide Reserve Banks Notification No.FERA.133/93-RB dated 26th April 1993

Particulars of productivity, income, etc. of tea/coffee/rubber estates to be furnished by seller

Application for permission under Section 31(1) of Foreign Exchange Regulation Act, 1973 for sale of tea/coffee/rubber estate in India

pplication for permission under Section 31(1) of Foreign Exchange Regulation Act, 1973 to transfer or dispose of immovable property in India

Application for permission under Section 31(1) of Foreign Exchange Regulation Act, 1973 to acquire and hold immovable property in India

Statement showing the details of Commercial Paper (CP) issued to individual non-residents of Indian nationality/origin on non-repatriation basis in terms of general permission granted vide Reserve Bank Notification

Half-yearly Progress Report (HPR) on the implementation of the Indian Joint Venture (JV)

Exchange Control Declaration

Statement showing gaps position and cash balances

Return to be filed by an Indian company who has arranged issue of GDR/ADR

Quarterly Return

Statement showing the details of turnover of foreign exchange business

APPLICATION FOR APPROVAL OF FOREIGN TECHNOLOGY TRANSFER

Statement showing daily turnover of foreign exchange

Application for permission under Section 29 of Foreign Exchange Regulation Act 1973

Application for permission under Section 29 of Foreign Exchange Regulation Act, 1973

Application for permission under Section 29(1)(a) of the Foreign Exchange Regulation Act, 1973

Application for permission under Section 29 (1) (a) of the Foreign Exchange Regulation Act, 1973

Application for permission under Section 29 of the Foreign Exchange Regulation Act, 1973

Application for permission under Section 29(1)(a) or 29(1A) of Foreign Exchange Regulation Act, 1973

Application for permission under Section 28 of Foreign Exchange Regulation Act

Summary statement of purchases from and sales to public of foreign currency notes during the month of ............... 19........

Form FCGPR

Annual return of foreign currency shares in joint venture (JV)

Application for permission under Section 19 (i)(e) of Foreign Exchange Regulation Act, 1973

Application for permission to maintain Foreign Currency Accounts

Statement showing details of trade-related advances in foreign currency granted out of EEFC accounts by exporters, for the half- year ended ........

Application for permission to extend the period for realisation of export proceeds

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)

Application for seeking emigration facilities

Statement of Remittance of Fees/Remuneration to foreign nationals

Application for permission under Section 30 of the Foreign Exchange Regulation Act, 1973 for practising any profession or carrying on any occupation, trade or business in India by a foreign national

Application for opening foreign currency account with a bank in India or abroad by exporters

Application for permission for export of commodities on elongated credit terms beyond 180 days

Encashment Certificate

Details of Foreign Currency Notes/Coins/Travellers Cheques Purchased

ECB6 Part(b) Information about proposed loan

ECB6 Part(a) External Commercial Borrowings under USD 5 million Scheme/USD 10 million Scheme

Statement showing drawals, utilisation, repayments and out standings of short-term foreign currency loan/credit for the month ended...........

ECB4 Part(c) Statement showing drawals, utilisation, repayments and out standings of short-term foreign currency loan/credit for the month ended...

ECB4 Part (b) Information about imports in question

ECB4 Part(a) Application for permission to raise short term foreign currency loan/credit (i.e. Loans not requiring Governments approval)

ECB3 (Application for repayment/payment of principal/interest and other charges under Foreign Currency Loans/Credits)

ECB2 Part(c) Details of actual transactions of Foreign Currency Loans/Financial Lease (other than short-term foreign currency Loans)

ECB2 Part(b) Details of actual transactions of Foreign Currency Loans/Financial Lease (other than short-term foreign currency Loans)

ECB2 Part(a) Details of actual transactions of Foreign Currency Loans/Financial Lease (other than short-term foreign currency Loans)

ECB1 Part (c) Application for permission under Foreign Exchange Regulation Act, 1973 to raise foreign currency loan/credit or to import goods on deferred payment terms/Financial Lease (other than short-term loan/credit)

ECB1 Part(b) Application for permission under Foreign Exchange Regulation Act, 1973 to raise foreign currency loan/credit or to import goods on deferred payment terms/Financial Lease (other than short-term loan/credit)

ECB1 Part(a) Application for permission under Foreign Exchange Regulation Act, 1973 to raise foreign currency loan/credit or to import goods on deferred payment terms/Financial Lease (other than short-term loan/credit)

EBw (Statement showing particulars of export bills permitted to be written off in terms of paragraph 6 C.14 of the Exchange Control Manual for the half year ended 30th June/31st)

Declaration of shares acquired by non-residents of Indian nationality / origin in an Indian company through subscription to Memorandum and Articles of Association

Sale of shares/bonds/debentures of Indian companies by non-residents of Indian nationality/origin and overseas bodies predominantly owned by such persons and disposal of sale proceeds thereof in terms of permissions granted by the Reserve Bank of India

Declaration for direct investment made by NRIs in proprietorship/partnership concern

Certificate to be furnished by an importer in support of payment of freight on goods moving in consolidation by *air/sea

Statement of operations on Diplomatic Bond Store accounts

Statement showing details of consolidated tours arranged for foreign tourists/tourist groups in India and neighbouring countries

Statement of expenditure incurred in foreign exchange by the correspondents / representatives of newspapers / periodicals / news agencies during the half year ended 30th September/31st March......

Cash Memo

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

CURRENCY DECLARATION FORM (CDF)

CAS (Statement of export shipments made on charges collect basis and repatriation of the funds involved for the month ended .......199)

BRT (Declaration to be completed by Indian publishers for remittance of royalty on books and literature reprinted in India)

BEF (Statement showing details of remittances effected towards import in respect of which documentary evidence of import has not been submitted by the importers despite reminders)

BCX (Certificate of Export)

BCI (Certificate of Foreign Inward Remittance)

BBX2 (Statement of air/sea* cargo consolidation)

BBX1 (Particulars of Break-bulk Agents appointed abroad by Air/Sea Cargo consolidators in India for movement of consolidated air/sea cargo from India)

Statement showing the particulars of shipments under inward air/sea cargo consolidation during the period from .........to.........

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 of year)

APR

Application for remittance on account of advertisement on Overseas Television (TV) media

FORM A4 (To be completed for debits and credits to non-resident accounts of all types other than the accounts of non-resident banks, requiring approval of Reserve Bank or for report to Reserve Bank)

FORM A3(Transfer of Rupees)

FORM A2 (For payments other than Intermediary trade)

Form A1 (For Import Payments)

Form A1(For Import Payments Only)

* Form A1 (For Import Payments only)

Application for Payment through Asian Clearing Union

Report on Dacoities/Robberies/Theft/Burglaries

Quarterly Progress Report on Large Value Frauds

Quarterly Report on Frauds Outstanding

Report on Actual or Suspected Frauds in Banks