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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