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Home >> Publications >> Exchange Control Manual Category - Exchange Control Manual View
 
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Form Index TitleWord FilePdf FileParagraph NoSection NoChapter No
A1-ACUPayment through Asian Clearing Union (Imports) 54 kb 30 kb
A1-FCRemittance in Foreign Currency (Imports) 55 kb 30 kb
A1-NRBTransfer of Rupees to the Account of a Non-resident Bank (Imports) 55 kb 31 kb
A2Remittance in Foreign Currency (Non-Imports) 51 kb 27 kb
A3Transfer of Rupees from/to the Account of Non-Resident Bank ... 24 kb 4 kb
A4Operations on Non-resident Accounts (other than Accounts of ... 30 kb 7 kb
ADVRemittance on Account of Advertisements Abroad 29 kb 7 kb 6,8
APRAnnual Performance Report of Indian Joint Ventures/WOSs abroad 561 kb 109 kb
BALStatement of Foreign Currency Balances of Authorised Dealers ... 83 kb 14 kb 5
BBIParticulars of Shipments under Inward Air/Sea Cargo Consolidation 28 kb 5 kb 8
BBX1Appointment of Break-Bulk Agents appointed abroad by Air/Sea ... 33 kb 7 kb
BBX2Statement of Air Cargo Consolidation 30 kb 6 kb
BCICertificate of Foreign Inward Remittance 26 kb 4 kb
BEFStatement Showing Details of remittances towards Imports in ... 41 kb 9 kb
BRTDeclaration for Remittance of Book Royalty 50 kb 7 kb
CASStatement of shipments made on "charges collected basis and ... 38 kb 6 kb
CDFCurrency Declaration Form 27 kb 6 kb
CIRStatement showing Remittance of Income/ Interest allowed to ... 31 kb 3 kb 10
CMCash Memo 28 kb 4 kb
CNPStatement of Expenditure Incurred by Correspondents etc. of ... 62 kb 9 kb
CTADetails of Foreign Exchange Earnings on Account of Foreign Tourists ... 54 kb 9 kb 8
DBSStatement of Operations on Diplomatic Bond Store Accounts 40 kb 4 kb 11
DICCertificate to be furnished by Importer on goods moving in Consolidation ... 22 kb 3 kb 8
DINDeclaration for Direct Investment by NRIs/OCBs in Indian Firms/Companies 29 kb 8 kb 10
DSPStatement Regarding Sale Through Stock Exchange by Authorised ... 47 kb 6 kb 10
DSSDeclaration of Shares Acquired by NRIs Through Subscription ... 56 kb 10 kb 10
EBWStatement of Export Bills Permitted to be Written off 24 kb 4 kb 6
ECB1Permission to Raise Foreign Currency Loans/ Credits or to import ... 171 kb 31 kb 7
ECB2Details of actual transactions of Foreign Currency Loan/Financial ... 131 kb 25 kb 7
ECB3Application for Repayment/Payment of Principal/Interest and ... 60 kb 10 kb 7
ECB4Permission to raise Short Term Foreign Currency Loan/Credit 122 kb 27 kb 7
ECB5Statement of Drawals, Utilisation, Repayments and outstandings ... 64 kb 13 kb 7
ECB6Application for permission to raise Foreign Currency Loan under ... 62 kb 18 kb 7
ECFEncashment Certificate (Authorised Dealers Exchange Bureaux ... 25 kb 5 kb
ECREncashment Certificate (Restricted Money-changers) 24 kb 5 kb
ECTExport of Commodities on Elongated Credit Terms 52 kb 10 kb 6
EFCApplication by Exporter for Opening of Foreign Currency Account ... 38 kb 8 kb 6
EFNPractising Profession or Carrying on Occupation, Trade or Business ... 48 kb 8 kb 11
EFTStatement of Remittance of Fees/ Remuneration to Foreign Nationals 41 kb 9 kb 11
EMGEmigration Questionnaire 40 kb 9 kb 11
ENCStatement of Export Bills Negotiated/ Sent for Collection Covered ... 40 kb 7 kb 6
ETXExtension of the Period for Realisation of Export Proceeds 60 kb 9 kb 6
EXLStatement of Trade-Related Advances in Foreign Currency granted ... 40 kb 16 kb 14
FAD1Maintenance of Foreign Currency Accounts and Holding of Foreign ... 166 kb 30 kb 12
FAD2Application for Permission to Acquire/Hold Foreign Currency ... 34 kb 7 kb 9
FAD3Annual Return of Foreign Currency Shares in JV/WOS abroad 56 kb 8 kb 9
FC(RBI)Application for Approval of Foreign Investment and Technology ... 280 kb 68 kb 10
FLM 8Summary statement of purchases from and sales to public of foreign ... 35 kb 5 kb
FNC1Acting or Accepting Appointment as Agent in India 168 kb 17 kb 11
FNC2Undertaking fresh business activity or Establishing Place of ... 155 kb 20 kb 11
FNC3Undertaking Business Activity in India by Foreign Nationals 49 kb 7 kb 11
FNC4Permission to Establish a Branch Office in India by an Overseas ... 138 kb 28 kb 11
FNC5Establishing a Representative Office by Overseas Company for ... 81 kb 13 kb 11
FNC6Acquisition of the Whole or Part of an Undertaking in India 72 kb 11 kb 11
FNC7Purchase of Shares of Companies in India 79 kb 13 kb 10,11
FT(RBI)Application for Approval of Foreign Technology Transfer 273 kb 60 kb 10
FTDStatement showing daily turnover of foreign exchange 24 kb 3 kb
FXTStatement Showing Foreign Exchange Turnover of Authorised Dealers 48 kb 7 kb 16
GR-ORGExport to All Countries Otherwise than by Post (Original/Duplicate) 95 kb 20 kb
HPRHalf-yearly Progress Report on the status of implementation ... 216 kb 30 kb 9
ICPStatement Showing Details of Commercial Paper (CP) Issued 40 kb 4 kb 10
IPI1Fresh Acquisition and Holding of Immovable Property in India 77 kb 16 kb 11
IPI2Sale/Transfer of Immovable Property in India (other than Tea/Coffee/Rubber ... 73 kb 15 kb 11
IPI3Sale of Tea/Coffee/Rubber Plantations in India 55 kb 10 kb 11
IPI4Particulars of Productivity, Income etc. of Tea/Coffee/Rubber ... 103 kb 14 kb 11
IPI5Declaration of Immovable Property Acquired/Held in India under ... 56 kb 10 kb 11
IPI6Declaration of Immovable Property in India held as on 1st January ... 28 kb 5 kb 11
IPI7Declaration of Immovable Property Acquired under General Permission ... 37 kb 6 kb 11
IPI8Permission to Repatriate the Original Investment Made in Commercial/Residential ... 52 kb 8 kb 11
ISDIssue of Shares/Debentures to Non-residents 92 kb 15 kb 10
ISD(R)Investment by NRIs/OCBs in Indian Firms/Companies on Repatriation ... 368 kb 70 kb 10
LEC(FIIs)Statement of Purchases/Sales of Shares/Debentures by Foreign ... 41 kb 7 kb 10
LEC(NRIs)Statement of Purchases/Sales of Shares/Debentures by NRIs/OCBs ... 33 kb 7 kb 10
LEGLegacies, Bequests and Inheritances 42 kb 8 kb 13,8,11
LOV1Loans in India to (a) Non-residents Against Fixed Deposits/Securities/Immovable ... 54 kb 8 kb 10,13
LOV2Loans/Overdrafts to Foreign Nationals for Personal Purposes 31 kb 5 kb 11
MAPStatement of Maturity and Position (MAP) 92 kb 28 kb 5
MRRRemittance of royalty on copy right music reproduced 36 kb 8 kb 8
MTRParticulars of payments to Shipping Companies towards commission, ... 68 kb 9 kb 8
NRCInvestment in Shares/Debentures Through Stock Exchange by OCBs ... 42 kb 8 kb 10
NRIInvestment in Shares/Debentures Through Stock Exchange by NRIs ... 49 kb 9 kb 10
NRUNon-repatriation Undertaking 21 kb 2 kb 10
OACAuditor's Certificate Regarding Non-resident Holding in Overseas ... 43 kb 7 kb 10
OAC1Auditor's Certificate Regarding Non-resident Holding in Overseas ... 72 kb 10 kb 10
OBRAppointment of Representative or Establishment of Office/Branch ... 79 kb 18 kb 9
ODAApplication for direct investment in JV/WOS abroad through an ... 313 kb 40 kb 9
ODA1Details of remittances allowed towards overseas investment out ... 34 kb 5 kb 9
ODA2Details of remittances allowed towards overseas investment out ... 32 kb 4 kb 9
ODBApplication for blanket approval to Indian software companies ... 37 kb 22 kb
ODIApplication for Direct Investment in Joint Venture/Wholly Owned ... 351 kb 55 kb 9
ODSApplication for supplementary proposal for Direct Investment ... 128 kb 27 kb 9
ORAReport of Permission Granted For Opening of Non-trading Office/Posting ... 46 kb 3 kb 9
ORRStatement showing Remittances availed of out of EEFC Account ... 32 kb 4 kb 9
POSStatement of Positions of Authorised Dealers in various currencies 61 kb 7 kb 5
PP-ORGExport by Post (Original/Duplicate) 115 kb 26 kb
QA22Opening of Bank Accounts in India by Foreign Companies/Foreign ... 33 kb 7 kb 11
R-(NOS)Return of foreign exchange transactions by authorised dealers ... 102 kb 12 kb
R-(VOS)Return of operations on VOSTRO Accounts maintained with authorised ... 68 kb 8 kb
R-SUPLSupplementary statement of Non-export Receipts equivalent of ... 35 kb 4 kb
RBM1Offer for spot sale of US dollars to Reserve Bank 23 kb 2 kb 4
RBM2Offer for Purchase of U.S. Dollars from Reserve Bank 21 kb 2 kb 4
RCCParticulars of amount receivable/payable from/to the foreign ... 25 kb 3 kb
RCD1Remittance of Dividend by Indian Companies 70 kb 12 kb 10
RCD2Particulars of Non-resident Shareholders to whom Dividends are ... 43 kb 6 kb 10
RCIApplication for remittance of income/interest earned by NRIs/OCBs ... 95 kb 13 kb 10
RECPosition of unreconciled entries in Nostro Accounts 51 kb 7 kb 5
REMApplication for Remittance of Gift or towards Maintenance Expenses ... 30 kb 4 kb 8
RFCOpening of Resident Foreign Currency Account with Authorised ... 42 kb 5 kb 14
RFNRetirement Facilities to Foreign Nationals 73 kb 12 kb 11
RPCInvestment in Shares/Debentures by OCBs with Repatriation Benefits 63 kb 9 kb 10
RPIInvestment in Shares/Debentures by NRIs with Repatriation Benefits 46 kb 9 kb 10
RRDSpecial Report on Rupee Dealings with Overseas Banks 47 kb 5 kb 5
RSUInvestment in Sick Indian Companies by NRIs/OCBs 94 kb 16 kb 10
SCH1Schedule of remittances effected for/credits afforded to Vostro ... 34 kb 4 kb
SCH2Schedule of remittances effected for purposes other than imports 32 kb 4 kb
SCH3Schedule giving particulars of GR/PP/SOFTEX forms where full ... 27 kb 5 kb
SCH4Schedule giving details of GR/PP/SOFTEX forms against part payment ... 29 kb 5 kb
SCH5Schedule giving details of full export proceeds received in ... 29 kb 5 kb
SCH6Schedule giving details of part export proceeds received in ... 29 kb 5 kb
SIRStatement regarding Interest Rate Sensitivity 71 kb 16 kb
SOFTEXExport of Computer Software via Satellite (Original/Duplicate/Triplicate) 88 kb 29 kb
SPG1Statement of Earnings and Disbursements at Foreign and Indian ... 55 kb 9 kb 8
SPG2Operations on Foreign Currency Account/s Maintained with Overseas ... 37 kb 4 kb 8
SPG3Charter Hire Earnings and Disbursements of Indian Vessels on ... 43 kb 6 kb 8
SPG4Foreign Exchange Receipts and Expenditure on Foreign Vessels ... 40 kb 5 kb 8
SPKM1Statement of Passage/Freight Collections and Disbursements by ... 74 kb 11 kb
SPM2Statement of Passage/Freight Collections and Disbursements by ... 59 kb 12 kb 8
SPM3Statement of Passage/Freight Collections by Indian Airline/Shipping ... 36 kb 5 kb 8
SPM4Statement showing Collection/Disbursement of Feeder Freight 42 kb 6 kb
STAT10Statement showing Inflow/Outflow of Deposits under Resident ... 55 kb 5 kb 14
STAT5Statement of Inflow/Outflow of Deposits under FCNR (Banks) Scheme 56 kb 6 kb 14
STAT6Statement of purchases of Travellers Cheques/ TCS, coins etc. ... 44 kb 4 kb 16
STAT7Deleted
STAT8Statement showing Inflow/Outflow of Deposits under Non-Resident ... 45 kb 5 kb 13
STAT9Statement showing Inflow/Outflow of Deposits under Non-Resident ... 41 kb 5 kb 13
TCDForeign Collaboration Agreement - Annual Return10
TCKCertificate for Payment of Technical Know-how Fee Under Foreign ... 38 kb 6 kb 10
TCRCertificate for Payment of Royalty Under Foreign Technical Collaboration 54 kb 8 kb 10
TRAStatement of sale of foreign currency for travel purpose 43 kb 6 kb
TRM1Application for release of Exchange for Medical Treatment Abroad 38 kb 8 kb 8
TRM2Certificate from Medical Practitioner Nominated by Indian Mission ... 20 kb 3 kb 8
TRSExchange for Higher Studies/Training Abroad 24 kb 7 kb 8
TS1Transfer of Shares/Debentures by Non-residents to Residents 77 kb 12 kb 10 and 11
TS2Transfer of Shares/Debentures by Foreign Nationals Resident ... 33 kb 6 kb 11
TS3Deleted
TS4Transfer of Shares Through Stock Exchange Acquired by NRIs/OCBs ... 32 kb 9 kb 10
VP/CODExport by Post on 'Value Payable'/ 'Cash on Delivery' Basis 50 kb 7 kb
XOSStatement of Particulars of Outstanding Export Bills 75 kb 14 kb 6
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