Fema


Sr.No. Name Download
1. SOFTWARE EXPORT DECLARATION (SOFTEX) FORM (For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported) Download  SOFTWARE EXPORT DECLARATION (SOFTEX) FORM  (For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported)
2. ACU 1 Asian Clearing Union Download ACU 1 Asian Clearing Union
3. ACU 2 Asian Clearing Union Download ACU 2 Asian Clearing Union
4. ANNEXURE C Return to be filed by an Indian company who has arranged issue of GDR/ADR Download ANNEXURE C Return to be filed by an Indian company who has arranged issue of GDR/ADR
5. ANNEXURE D Quarterly Return Download ANNEXURE D Quarterly Return
6. Application for prepayment of outstanding ECB out of EEFC Account Download Application for prepayment of outstanding ECB out of EEFC Account
7. 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) Download 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)
8. 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) Download 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)
9. BCI Certificate of Foreign Inward Remittance Download BCI Certificate of Foreign Inward Remittance
10. BCI Certificate of Foreign Inward Remittance Download BCI Certificate of Foreign Inward Remittance
11. BEF Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders Download BEF Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
12. BEF [See paragraph 7A.17] Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders Download BEF [See paragraph 7A.17] Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
13. CDF CURRENCY DECLARATION FORM (CDF) Download CDF CURRENCY DECLARATION FORM (CDF)
14. 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 Download 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
15. CM Cash Memo Download CM Cash Memo
16. Compounding Proceeding Application form for compounding of offence Download Compounding Proceeding Application form for compounding of offence
17. CURRENCY DECLARATION FORM (CDF) Download CURRENCY DECLARATION FORM (CDF)
18. DBS Statement of operations on Diplomatic Bond Store accounts for the month of Download DBS Statement of operations on Diplomatic Bond Store accounts for the month of
19. DPX 1 Application to be submitted by exporters after award of contract for export on deferred payment/turnkey basis Download DPX 1 Application to be submitted by exporters after award of contract for export on deferred payment/turnkey basis
20. DPX 2 Banker’s comments on the application in Form DPX 1 submitted by the exporter for export on deferred payment/turnkey basis Download DPX 2 Banker’s comments on the application in Form DPX 1 submitted by the exporter for export on deferred payment/turnkey basis
21. DPX 3 PROGRESS REPORT FROM EXPORTER Download DPX 3 PROGRESS REPORT FROM EXPORTER
22. 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) Download 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)
23. DSP 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 Indi Download DSP 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 Indi
24. 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 Download 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
25. ECB - 2 Reporting of actual transactions of ECB under Foreign Exchange Management Act, 1999 Download ECB - 2 Reporting of actual transactions of ECB under Foreign Exchange Management Act, 1999
26. ECF Encashment Certificate Download ECF Encashment Certificate
27. ECF Encashment Certificate Download ECF Encashment Certificate
28. ECR Encashment Certificate Download ECR Encashment Certificate
29. ECR Encashment Certificate Download ECR Encashment Certificate
30. ECT Application for permission for export of commodities on elongated credit terms beyond 180 days Download ECT  Application for permission for export of commodities on elongated credit terms beyond 180 days
31. EFC Application for opening foreign currency account with a bank in India or abroad by exporters Download EFC Application for opening foreign currency account with a bank in India or abroad by exporters
32. EFC Application for opening foreign currency account with a bank in India or abroad by exporters Download EFC Application for opening foreign currency account with a bank in India or abroad by exporters
33. EFC Application for opening foreign currency account with a bank in India or abroad by exporters Download EFC Application for opening foreign currency account with a bank in India or abroad by exporters
34. 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) Download 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)
35. ETX Application for permission to extend the period for realisation of export proceeds Download ETX Application for permission to extend the period for realisation of export proceeds
36. EXCHANGE CONTROL DECLARATION (GR) FORM NO. Download EXCHANGE CONTROL DECLARATION (GR) FORM NO.
37. FLM 1 Daily Summary and Balance Book Download FLM 1 Daily Summary and Balance Book
38. FLM 2 Daily Summary and Balance Book Download FLM 2 Daily Summary and Balance Book
39. FLM 3 Register of purchases of foreign currencies from the public Download FLM 3 Register of purchases of foreign currencies from the public
40. FLM 4 Register of purchases of foreign currency notes/coins from authorised dealers and authorised money-changers Download FLM 4 Register of purchases of foreign currency notes/coins from authorised dealers and authorised money-changers
41. FLM 5 Register of sales of foreign currencies to the public Download FLM 5 Register of sales of foreign currencies to the public
42. FLM 6 Register of sales of foreign currency notes/coins to authorised dealers and full-fledged money-changers Download FLM 6 Register of sales of foreign currency notes/coins to authorised dealers and full-fledged money-changers
43. FLM 7 Register of travellers cheques surrendered to authorised dealers Download FLM 7 Register of travellers cheques surrendered to authorised dealers
44. FLM 8 Summary statement of purchases and sale of foreign currency notes during the month of Download FLM 8 Summary statement of purchases and sale of foreign currency notes during the month of
45. FNC 1 Download FNC 1
46. FORM A Memorandum of appeal Download FORM A Memorandum of appeal
47. FORM A1 Application for payment through Asian Clearing Union Download FORM A1 Application for payment through Asian Clearing Union
48. FORM A1 Application for remittance in Foreign Currency Download FORM A1 Application for remittance in Foreign Currency
49. FORM A1 Application for transfer of Indian Rupees to the Account of a Non-resident Bank Download FORM A1 Application for transfer of Indian Rupees to the Account of a Non-resident Bank
50. FORM A2 Application for Remittance Abroad Download FORM A2 Application for Remittance Abroad
51. FORM A3 Transfer of rupees from/to the account of a non-resident Bank other than transactions with public in India Download FORM A3 Transfer of rupees from/to the account of a non-resident Bank other than transactions with public in India
52. FORM ECB Application for permission to raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 million Scheme Download FORM ECB Application for permission to raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 million Scheme
53. FORM FC-1 Application for seeking prior permission of the Central Government for accepting foreign contribution by or on behalf of an organisation of political nature not being a political party Download FORM FC-1 Application for seeking prior permission of the Central Government for accepting foreign contribution by or on behalf of an organisation of political nature not being a political party
54. FORM 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 def Download FORM 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 def
55. FORM FC-2 Application for seeking prior permission of the Central Government to accept foreign hospitality Download FORM FC-2 Application for seeking prior permission of the Central Government to accept foreign hospitality
56. FORM FC-4 Intimation to the Central Government of receipt of foreign contribution received by a candidate for election Download FORM FC-4 Intimation to the Central Government of receipt of foreign contribution received by a candidate for election
57. FORM FC-5 Intimation to the Central Government of receipt of scholarship, stipend or any payment of a like nature from a foreign source Download FORM FC-5 Intimation to the Central Government of receipt of scholarship, stipend or any payment of a like nature from a foreign source
58. FORM FC-6 [See rule 8(a)] Foreign Contribution (Articles) Account Download FORM FC-6 [See rule 8(a)] Foreign Contribution (Articles) Account
59. FORM FC-7 Foreign Contribution (Securities) Account Download FORM FC-7 Foreign Contribution (Securities) Account
60. FORM 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 Download FORM 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
61. FORM FC-GPR Download FORM FC-GPR
62. FORM I Form of Appeal Download FORM I Form of Appeal
63. FORM II Form of Appeal Download FORM II Form of Appeal
64. FORM Memorandum of appeal Download FORM Memorandum of appeal
65. FORM PP Exporter’s Declaration Download FORM PP Exporter’s Declaration
66. FORM TS 1 Application for transfer of shares of a company registered in India by a non-resident to a person resident in India Download FORM TS 1 Application for transfer of shares of a company registered in India by a non-resident to a person resident in India
67. FTD Statement showing daily turnover of foreign exchange Download FTD Statement showing daily turnover of foreign exchange
68. FXT Statement showing the details of turnover of foreign exchange business done on all-India basis by Download FXT Statement showing the details of turnover of foreign exchange business done on all-India basis by
69. GPB Statement showing gaps position and cash balances Download GPB Statement showing gaps position and cash balances
70. IPI Declaration of immovable property acquired in India by a person resident outside India Documentation Download IPI Declaration of immovable property acquired in India by a person resident outside India Documentation
71. LEC (FIIs) Sr. No. 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 Download LEC (FIIs) Sr. No. 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
72. 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 Download 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
73. LEG [See Regulation 6] Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India Download LEG [See Regulation 6] Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
74. NRSR Application-cum-Undertaking form for opening of Non- Resident (Special) Rupee (NRSR) Account Download NRSR Application-cum-Undertaking form for opening of Non- Resident (Special) Rupee (NRSR) Account
75. ODB Application for issue of ADRs/GDRs on back to back basis for overseas acquisitions Download ODB Application for issue of ADRs/GDRs on back to back basis for overseas acquisitions
76. ODG Report on overseas acquisition made under the ADR/GDR Stock Swap Scheme Download ODG Report on overseas acquisition made under the ADR/GDR Stock Swap Scheme
77. ODI Application to Reserve Bank of India for Direct Investment in a Joint Venture/Wholly Owned Subsidiary Abroad Download ODI Application to Reserve Bank of India for Direct Investment in a Joint Venture/Wholly Owned Subsidiary Abroad
78. ODR Report on Remittances for Overseas Direct Investment through Authorised Dealer Download ODR Report on Remittances for Overseas Direct Investment through Authorised Dealer
79. ORA Particulars of approvals granted for opening of trading/ non-trading office, posting of representative abroad during the month of Download ORA Particulars of approvals granted for opening of trading/ non-trading office, posting of representative abroad during the month of
80. PEX 1 Application to be submitted by contractors after award of overseas construction contracts Download PEX 1 Application to be submitted by contractors after award of overseas construction contracts
81. 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 Download 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
82. PEX 3 Undertaking to re-import equipment taken abroad Download PEX 3 Undertaking to re-import equipment taken abroad
83. POS Statement of Positions for the week ended___ 200___ Download POS Statement of Positions for the week ended___ 200___
84. R - SUPPLEMENTARY RETURN Supplementary statement of Non-Export Receipts equivalent of Rs. 1,00,000 and above Download R - SUPPLEMENTARY RETURN Supplementary statement of Non-Export Receipts equivalent of Rs. 1,00,000 and above
85. R-RETURN (NOSTRO) Return of transactions for the fortnight ended Download R-RETURN (NOSTRO) Return of transactions for the fortnight ended
86. R-RETURN (VOSTRO) Return of operations of VOSTRO Accounts for the fortnight ended Download R-RETURN (VOSTRO) Return of operations of VOSTRO Accounts for the fortnight ended
87. RBM 1 Offer for spot sale of U.S. dollars to the Reserve Bank of India Download RBM 1 Offer for spot sale of U.S. dollars to the Reserve Bank of India
88. RBM 2 Offer for purchase of U.S. dollars from Reserve Bank of India Download RBM 2 Offer for purchase of U.S. dollars from Reserve Bank of India
89. REC Statement showing position of unrecognized entries in Nostro Accounts as on 31st March/30th September Download REC Statement showing position of unrecognized entries in Nostro Accounts as on 31st March/30th September
90. RLM 1 Register of purchase of foreign currency notes/coins/ travellers cheques from public Download RLM 1 Register of purchase of foreign currency notes/coins/ travellers cheques from public
91. RLM 2 Daily summary of foreign currency notes/coins/travellers cheques Download RLM 2 Daily summary of foreign currency notes/coins/travellers cheques
92. RLM 3 Statement of foreign currency notes/coins and travellers cheques purchased from customers and surrendered to authorised dealers/full-fledged money-changers during the quarter Download RLM 3 Statement of foreign currency notes/coins and travellers cheques purchased from customers and surrendered to authorised dealers/full-fledged money-changers during the quarter
93. RRD Special report on rupee dealings with overseas banks for the month of Download RRD Special report on rupee dealings with overseas banks for the month of
94. SCH 1 Schedule of remittances effected for/credits afforded to VOSTRO A/c towards payments of imports Download SCH 1 Schedule of remittances effected for/credits afforded to VOSTRO A/c towards payments of imports
95. SCH 2 Schedule of remittances effected for purposes other than imports Download SCH 2 Schedule of remittances effected for purposes other than imports
96. SCH 3 Schedule giving particulars of GR/PP/SOFTEX Forms where full payment has been received Download SCH 3 Schedule giving particulars of GR/PP/SOFTEX Forms where full payment has been received
97. SCH 4 Schedule giving particulars of GR/PP/SOFTEX Forms where part payment has been received Download SCH 4 Schedule giving particulars of GR/PP/SOFTEX Forms where part payment has been received
98. SCH 5 Schedule giving details of full export proceeds received in advance Download SCH 5 Schedule giving details of full export proceeds received in advance
99. SCH 6 Schedule giving details of part export proceeds received in advance Download SCH 6 Schedule giving details of part export proceeds received in advance
100. SDF [In duplicate] Download SDF [In duplicate]
101. STAT 10 Statement showing inflow/outflow of deposits under Resident Foreign Currency (RFC) Accounts Scheme for the month of Download STAT 10 Statement showing inflow/outflow of deposits under Resident Foreign Currency (RFC) Accounts Scheme for the month of
102. STAT 5 Statement showing inflow/outflow of deposits under Foreign Currency (Non-Resident) Accounts (Banks) Scheme for the Month of Download STAT 5 Statement showing inflow/outflow of deposits under Foreign Currency (Non-Resident) Accounts (Banks) Scheme for the Month of
103. STAT 6 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 Download STAT 6 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
104. STAT 8 Statement showing inflow/outflow of deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme for the month of Download STAT 8 Statement showing inflow/outflow of deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme for the month of
105. STAT 9 Statement showing inflow/outflow of deposits under Non-Resident (Non-repatriable) Rupee Deposit (NRNR) Scheme for the month of Download STAT 9 Statement showing inflow/outflow of deposits under Non-Resident (Non-repatriable) Rupee Deposit (NRNR) Scheme for the month of
106. TCS 1 Application to be submitted by exporters after award of contracts for rendering managerial/technical/consultancy services broad Download TCS 1 Application to be submitted by exporters after award of contracts for rendering managerial/technical/consultancy services broad
107. TCS 2 Bankers’ comments on the application in Form TCS 1 submitted by the exporter for export of managerial/technical/consultancy services contract Download TCS 2 Bankers’ comments on the application in Form TCS 1 submitted by the exporter for export of managerial/technical/consultancy services contract
108. VP/COD Declaration required from exporter before sending goods by post on VP/COD basis to countries outside India other than Nepal and Bhutan Download VP/COD Declaration required from exporter before sending goods by post on VP/COD basis to countries outside India other than Nepal and Bhutan
109. XOS Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December 20 Download XOS Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December 20