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