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Forms, Returns, Annexures, Appendix, Challans
Home Forms FEMA This

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FEMA - Forms, Returns and Challans

Sr. Form No.   Title
1 Form FC - GPR   Issue of Shares/ Convertible debentures / Others to foreign investors - Reporting under FDI Scheme
2 A2   APPLICATION FOR DRAWAL OF FOREIGN EXCHANGE
3 Annex IX   Booking of forward contracts on past performance basis-
4 Annexure ‘D’   Quarterly Return
5 Application for purchase of Foreign exchange   Application cum Declaration for purchase of foreign exchange under the Liberalised Remittance Scheme
6 Compounding application form   Application for compounding of offence
7 EXPORT DECLARATION FORM   Exchange Control (Exporters Declaration) (original/duplicate)
8 FC w/off by FFMC/ AD Cat-II   Statement of the amount of foreign currency written off during the financial year ended...
9 FC- 01   Intimation to the Central Government of receipt of foreign contribution by way of gift from relative by an individual / Foreign Contribution in the form of Articles/ Securities/ by a candidate for Election [section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)]
10 FC- 02   Application for seeking prior permission of the Central Government to accept foreign hospitality
11 FC- 03   Application for ‘registration’/ ‘prior permisssion’/ ‘renewal’ [Omitted]
12 FC- 03A   Application for ‘registration’ under sub-section (1) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme
13 FC- 03B   Application for ‘prior permission’ under sub-section (2) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme
14 FC- 03C   Application for ‘renewal’ under section 16 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme
15 FC- 04   Account of Foreign Contribution (FC) for the year ending on the 31st March_____
16 FC- 05   Application for seeking permission for transfer of foreign contribution to other un- registered persons
17 FC- 06   Intimation under Rule 9 and Rule 17 A of the Foreign Contribution (Regulation) Rules, 2010 [Omitted]
18 FC- 06A   Intimation under rule 9 and rule 17 A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of name / address within the State in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
19 FC- 06B   Intimation under rule 9 and rule 17 A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of nature, aims and objects and registration with local/relevant authorities in respect of  the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
20 FC- 06C   Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of designated FC receipt-cum-utilisation bank account in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
21 FC- 06D   Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding opening of  additional FC-utilisation account  in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
22 FC- 06E   Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change in key members in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
23 FC- 07   Intimation about Foreign Constribution (Articles) Account [Omitted]
24 FC- 08   Intimation about foreign contribution (securities) Account [Omitted]
25 FC- 09   Intimation to the Central Government of Receipt of Foreign Contribution received by a candidate for Election [section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) [Omitted]
26 FC- 10   Application for seeking permission for transfer of foreign contribution to other registered / unregistered persons [Omitted]
27 FLA Return   Annual return on Foreign Liabilities and Assets
28 FLM 8 - ADs Cat II   Summary statement of purchases and sale of foreign currency notes during the month
29 FLM 8 - For FFMCs   Summary statement of purchases and sales to foreign currency notes during the month of .______200
30 Form   Application for obtaining permission to enter into
31 FORM 83   Reporting of ECB loan agreement details
32 FORM BCX   CERTIFICATE OF EXPORT
33 FORM BEF   Statement showing details of remittances affected towards import in respect of which documentary evidence of import has not been submitted by the importers despite reminders
34 FORM CDF   CURRENCY DECLARATION FORM (CDF)
35 Form DDR   Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
36 Form FC-TRS   Declaration regarding transfer of shares / compulsorily and mandatorily convertible preference shares (CMCPS) / debentures /others by way of sale from resident to non resident / non-resident to resident
37 Form FFMC   APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999
38 Form FNC   Application for Establishment of Branch/Liaison Office in India
39 Form FTD   Statement showing daily turnover of foreign exchange
40 Form GPB   Statement showing gaps position and cash balances
41 Form GR   EXCHANGE CONTROL DECLARATION (GR) FORM NO.
42 Form IPI   Declaration of immovable property acquired in India by a person resident outside India
43 Form LEG   Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
44 Form LLP (I)   Form FOREIGN DIRECT INVESTMENT- LLP (I)
45 Form NRSR   Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account
46 FORM ODI   FORM OVERSEAS DIRECT INVESTMENT (ODI)
47 Form RMC – F   RESTRICTED MONEY CHANGER
48 Form SDF   Declaration by Exporter
49 FORM SOFTEX   SOFTWARE EXPORT DECLARATION (SOFTEX) FORM
50 Form TC   Approvals of Trade Credit granted by all branches during the (Month / Year)
51 Form TCD   Foreign Collaboration Agreement - Return for the year ended 31st December......
52 Form TCK   Certificate for Payment of Technical know-how fee under Foreign Technical collaboration
53 Form TCR   Certificate for payment of royalty under foreign technical collaboration
54 Form TRA   Statement of sale of foreign currency for travel purposes
55 Form XOS   Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December
56 Monthly Report by the AD-Category II   Monthly Report to be submitted by the AD-Category II for the month
57 Proforma ‘AA’   (See rules 9, 12, Forms FC-3A, FC-3B and FC-3C)
58 Remittances received under MTSS Statement Qtly   Statement showing details of remittances received through Money Transfer Scheme during the quarter ended ______
59 Report on exposures of corporates in FC   Report on exposures of corporates in foreign currency
60 Report on exposures of corporates in FC   Report on exposures of Corporates in foreign currency
61 Reports on FC- Rupee Options   Reports on Foreign Currency- Rupee Options
62 Statement A-RDA   RDA
63 Statement B-RDA   Consolidated statement of position of Exchange Houses’ accounts to be closed/ under closure (to be submitted by the Account maintaining office through the International Division)
64 Statement C-RDA   Monthly statement regarding particulars of Exchange House account held at overseas branches of Indian banks (ADs Cat-I)
65 Statement D-RDA   RDA
66 Statement E-RDA   Statement showing inflows of foreign currency through Exchange Houses
67 Statement of Cross-currency derivatives   Cross- currency derivative transactions - statement for the half-year ended….
68 Statement of Foward cover by FII clients   Statement – Details of Forward cover undertaken by FII clients
69 Statement of Fwd contacts   Statement – Details of Forward contracts booked and cancelled
70 Statement of Import/Export turnover etc.   Statement giving details of import / export turnover, overdues, etc.
71 Statement of Long term FC/INR Swap   WEEKLY REPORTING OF LONG TERM FOREIGN CURRENCY RUPEE SWAPS FOR THE WEEK FROM.....TO
72 Statement of Nostro / Vostro Balances   Statement of Nostro/Vostro Balances for the month of
73 Statement of Overseas FC borrowings   Report of Overseas Foreign Currency Borrowings by AD Cat-I banks
74 Statement of Purchases more than USD 10,000   Statement of Purchase transactions of USD 10,000 and above for the month
75 Statement on Commodity Hedging DT   Statement on Commodity Hedging- Domestic Transactions
76 Statment of Summation of FC a/cs   Statement showing summation of Foreign Currency Account opened out of export proceeds of Foreign Currency Notes/ encashed Travellers Cheques for the quarter ended
 
 
 

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