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AO cannot re-open assessment merely for non filing of ITR unless the total income is exceeding maximum amount which is not chargeable to tax    *    status foodgrain pulses and oilseed    *    Service tax exemption for transportation of life saving medicines    *    Applicability Of Service tax on Liquidated Damages    *    Goods and GST Bill passed    *    WITH GST CONSTITUTIONAL AMENDMENTS, WHAT NEXT ?    *    determination of assessable value for job work transaction    *    CENVAT CREDIT    *    Excise Cenvat credit on Electricity Power bill    *    Employees sent on deputation to subsidiary/ associate companies (Service Tax)    *    GLOW SIGN AND HOARDING    *    Regarding cenvat credit on service tax on rent a cab    *    Potato Chips as Namkeen    *    Central Excise Exemption of ₹ 150 Lakhs    *    Cenvat credit on water treatment plant    *    Cenvat Credit - refund - export of services - The registration is not the sole criteria for granting refund, so long the other conditions are satisfied, refund shall be granted - Tri    *    CENVAT credit – demo cars – capital goods – input – nothing is demonstrated today that a demo car falls in any of the Chapters dealing with capital goods - credit cannot be allowed - Tri    *    Period of limitation - in case duty was required to be paid on the strips, the appellant was entitled to avail credit of duty paid on the granules, which would have neutralized the entire demand on the strips - in this Revenue neutrally background, there could be no malafide on the part of the appellant to evade duty - Tri    *    Validity of statutory provisions - Imposition of penalty on company and directors - he legislature while in view of such situation has granted discretion to the executive, at the same time, provided for sufficient guidelines and safeguards so that such discretion does not convert into arbitrary or discretionary exercise of powers - HC    *    Strengthening Our Debt Markets (Dr. Raghuram G. Rajan, Governor - August 26, 2016 - at Annual Day Address to Foreign Exchange Dealers Association of India, Mumbai)    *    Violation of Clause 49 of the Listing Agreement - whole Time Director chaired the Audit Committee Meeting - levy of penalty of ₹ 5 lac cannot be said to unreasonable or excessive - SAT
Forms, Returns, Annexures, Appendix, Challans
Home Forms FEMA

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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 FLA Return   Annual return on Foreign Liabilities and Assets
10 FLM 8 - ADs Cat II   Summary statement of purchases and sale of foreign currency notes during the month
11 FLM 8 - For FFMCs   Summary statement of purchases and sales to foreign currency notes during the month of .______200
12 Form   Application for obtaining permission to enter into
13 FORM 83   Reporting of ECB loan agreement details
14 FORM BCX   CERTIFICATE OF EXPORT
15 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
16 FORM CDF   CURRENCY DECLARATION FORM (CDF)
17 Form DDR   Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
18 FORM FC -2   Application for seeking prior permission of the Central Government to accept foreign hospitality:
19 FORM FC-10   Application for seeking permission for transfer of foreign contribution to other registered/un-registered persons:
20 FORM FC-3   Application for ‘registration’ under section 11(1) of the Foreign Contribution (Regulation) Act, 2010 for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme:
21 FORM FC-4   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:
22 FORM FC-5   Application for seeking renewal of ‘registration certificate’ under section 13 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010). (Application for renewal to be submitted six months before the date of expiry of the certificate of registration):
23 FORM FC-6   Account of Foreign Contribution for the year ending on the 31st March …………………
24 FORM FC-7   Intimation about Foreign Contribution (Articles) Account:
25 FORM FC-8   Intimation about foreign contribution (securities) Account:
26 FORM FC-9   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):
27 FORM FC-I   Intimation to the Central Government of receipt of foreign contribution by way of gift from relative:
28 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
29 Form FFMC   APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999
30 Form FNC   Application for Establishment of Branch/Liaison Office in India
31 Form FTD   Statement showing daily turnover of foreign exchange
32 Form GPB   Statement showing gaps position and cash balances
33 Form GR   EXCHANGE CONTROL DECLARATION (GR) FORM NO.
34 Form IPI   Declaration of immovable property acquired in India by a person resident outside India
35 Form LEG   Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
36 Form LLP (I)   Form FOREIGN DIRECT INVESTMENT- LLP (I)
37 Form NRSR   Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account
38 FORM ODI   FORM OVERSEAS DIRECT INVESTMENT (ODI)
39 Form RMC – F   RESTRICTED MONEY CHANGER
40 Form SDF   Declaration by Exporter
41 FORM SOFTEX   SOFTWARE EXPORT DECLARATION (SOFTEX) FORM
42 Form TC   Approvals of Trade Credit granted by all branches during the (Month / Year)
43 Form TCD   Foreign Collaboration Agreement - Return for the year ended 31st December......
44 Form TCK   Certificate for Payment of Technical know-how fee under Foreign Technical collaboration
45 Form TCR   Certificate for payment of royalty under foreign technical collaboration
46 Form TRA   Statement of sale of foreign currency for travel purposes
47 Form XOS   Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December
48 Monthly Report by the AD-Category II   Monthly Report to be submitted by the AD-Category II for the month
49 Remittances received under MTSS Statement Qtly   Statement showing details of remittances received through Money Transfer Scheme during the quarter ended ______
50 Report on exposures of corporates in FC   Report on exposures of corporates in foreign currency
51 Report on exposures of corporates in FC   Report on exposures of Corporates in foreign currency
52 Reports on FC- Rupee Options   Reports on Foreign Currency- Rupee Options
53 Statement A-RDA   RDA
54 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)
55 Statement C-RDA   Monthly statement regarding particulars of Exchange House account held at overseas branches of Indian banks (ADs Cat-I)
56 Statement D-RDA   RDA
57 Statement E-RDA   Statement showing inflows of foreign currency through Exchange Houses
58 Statement of Cross-currency derivatives   Cross- currency derivative transactions - statement for the half-year ended….
59 Statement of Foward cover by FII clients   Statement – Details of Forward cover undertaken by FII clients
60 Statement of Fwd contacts   Statement – Details of Forward contracts booked and cancelled
61 Statement of Import/Export turnover etc.   Statement giving details of import / export turnover, overdues, etc.
62 Statement of Long term FC/INR Swap   WEEKLY REPORTING OF LONG TERM FOREIGN CURRENCY RUPEE SWAPS FOR THE WEEK FROM.....TO
63 Statement of Nostro / Vostro Balances   Statement of Nostro/Vostro Balances for the month of
64 Statement of Overseas FC borrowings   Report of Overseas Foreign Currency Borrowings by AD Cat-I banks
65 Statement of Purchases more than USD 10,000   Statement of Purchase transactions of USD 10,000 and above for the month
66 Statement on Commodity Hedging DT   Statement on Commodity Hedging- Domestic Transactions
67 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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