Exchange Control Manual

FormIndex TitlePdf FileChapter No
A1-ACUPayment through Asian Clearing Union (Imports) 30 kb
A1-FCRemittance in Foreign Currency (Imports) 30 kb
A1-NRBTransfer of Rupees to the Account of a Non-resident Bank (Imports) 31 kb
A2Remittance in Foreign Currency (Non-Imports) 27 kb
A3Transfer of Rupees from/to the Account of Non-Resident Bank ... 4 kb
A4Operations on Non-resident Accounts (other than Accounts of ... 7 kb
ADVRemittance on Account of Advertisements Abroad 7 kb6,8
APRAnnual Performance Report of Indian Joint Ventures/WOSs abroad 109 kb
BALStatement of Foreign Currency Balances of Authorised Dealers ... 14 kb5
BBIParticulars of Shipments under Inward Air/Sea Cargo Consolidation 5 kb8
BBX1Appointment of Break-Bulk Agents appointed abroad by Air/Sea ... 7 kb
BBX2Statement of Air Cargo Consolidation 6 kb
BCICertificate of Foreign Inward Remittance 4 kb
BEFStatement Showing Details of remittances towards Imports in ... 9 kb
BRTDeclaration for Remittance of Book Royalty 7 kb
CASStatement of shipments made on "charges collected basis and ... 6 kb
CDFCurrency Declaration Form 6 kb
CIRStatement showing Remittance of Income/ Interest allowed to ... 3 kb10
CMCash Memo 4 kb
CNPStatement of Expenditure Incurred by Correspondents etc. of ... 9 kb
CTADetails of Foreign Exchange Earnings on Account of Foreign Tourists ... 9 kb8
DBSStatement of Operations on Diplomatic Bond Store Accounts 4 kb11
DICCertificate to be furnished by Importer on goods moving in Consolidation ... 3 kb8
DINDeclaration for Direct Investment by NRIs/OCBs in Indian Firms/Companies 8 kb10
DSPStatement Regarding Sale Through Stock Exchange by Authorised ... 6 kb10
DSSDeclaration of Shares Acquired by NRIs Through Subscription ... 10 kb10
EBWStatement of Export Bills Permitted to be Written off 4 kb6
ECB1Permission to Raise Foreign Currency Loans/ Credits or to import ... 31 kb7
ECB2Details of actual transactions of Foreign Currency Loan/Financial ... 25 kb7
ECB3Application for Repayment/Payment of Principal/Interest and ... 10 kb7
ECB4Permission to raise Short Term Foreign Currency Loan/Credit 27 kb7
ECB5Statement of Drawals, Utilisation, Repayments and outstandings ... 13 kb7
ECB6Application for permission to raise Foreign Currency Loan under ... 18 kb7
ECFEncashment Certificate (Authorised Dealers Exchange Bureaux ... 5 kb
ECREncashment Certificate (Restricted Money-changers) 5 kb
ECTExport of Commodities on Elongated Credit Terms 10 kb6
EFCApplication by Exporter for Opening of Foreign Currency Account ... 8 kb6
EFNPractising Profession or Carrying on Occupation, Trade or Business ... 8 kb11
EFTStatement of Remittance of Fees/ Remuneration to Foreign Nationals 9 kb11
EMGEmigration Questionnaire 9 kb11
ENCStatement of Export Bills Negotiated/ Sent for Collection Covered ... 7 kb6
ETXExtension of the Period for Realisation of Export Proceeds 9 kb6
EXLStatement of Trade-Related Advances in Foreign Currency granted ... 16 kb14
FAD1Maintenance of Foreign Currency Accounts and Holding of Foreign ... 30 kb12
FAD2Application for Permission to Acquire/Hold Foreign Currency ... 7 kb9
FAD3Annual Return of Foreign Currency Shares in JV/WOS abroad 8 kb9
FC(RBI)Application for Approval of Foreign Investment and Technology ... 68 kb10
FLM 8Summary statement of purchases from and sales to public of foreign ... 5 kb
FNC1Acting or Accepting Appointment as Agent in India 17 kb11
FNC2Undertaking fresh business activity or Establishing Place of ... 20 kb11
FNC3Undertaking Business Activity in India by Foreign Nationals 7 kb11
FNC4Permission to Establish a Branch Office in India by an Overseas ... 28 kb11
FNC5Establishing a Representative Office by Overseas Company for ... 13 kb11
FNC6Acquisition of the Whole or Part of an Undertaking in India 11 kb11
FNC7Purchase of Shares of Companies in India 13 kb10,11
FT(RBI)Application for Approval of Foreign Technology Transfer 60 kb10
FTDStatement showing daily turnover of foreign exchange 3 kb
FXTStatement Showing Foreign Exchange Turnover of Authorised Dealers 7 kb16
GR-ORGExport to All Countries Otherwise than by Post (Original/Duplicate) 20 kb
HPRHalf-yearly Progress Report on the status of implementation ... 30 kb9
ICPStatement Showing Details of Commercial Paper (CP) Issued 4 kb10
IPI1Fresh Acquisition and Holding of Immovable Property in India 16 kb11
IPI2Sale/Transfer of Immovable Property in India (other than Tea/Coffee/Rubber ... 15 kb11
IPI3Sale of Tea/Coffee/Rubber Plantations in India 10 kb11
IPI4Particulars of Productivity, Income etc. of Tea/Coffee/Rubber ... 14 kb11
IPI5Declaration of Immovable Property Acquired/Held in India under ... 10 kb11
IPI6Declaration of Immovable Property in India held as on 1st January ... 5 kb11
IPI7Declaration of Immovable Property Acquired under General Permission ... 6 kb11
IPI8Permission to Repatriate the Original Investment Made in Commercial/Residential ... 8 kb11
ISDIssue of Shares/Debentures to Non-residents 15 kb10
ISD(R)Investment by NRIs/OCBs in Indian Firms/Companies on Repatriation ... 70 kb10
LEC(FIIs)Statement of Purchases/Sales of Shares/Debentures by Foreign ... 7 kb10
LEC(NRIs)Statement of Purchases/Sales of Shares/Debentures by NRIs/OCBs ... 7 kb10
LEGLegacies, Bequests and Inheritances 8 kb13,8,11
LOV1Loans in India to (a) Non-residents Against Fixed Deposits/Securities/Immovable ... 8 kb10,13
LOV2Loans/Overdrafts to Foreign Nationals for Personal Purposes 5 kb11
MAPStatement of Maturity and Position (MAP) 28 kb5
MRRRemittance of royalty on copy right music reproduced 8 kb8
MTRParticulars of payments to Shipping Companies towards commission, ... 9 kb8
NRCInvestment in Shares/Debentures Through Stock Exchange by OCBs ... 8 kb10
NRIInvestment in Shares/Debentures Through Stock Exchange by NRIs ... 9 kb10
NRUNon-repatriation Undertaking 2 kb10
OACAuditor's Certificate Regarding Non-resident Holding in Overseas ... 7 kb10
OAC1Auditor's Certificate Regarding Non-resident Holding in Overseas ... 10 kb10
OBRAppointment of Representative or Establishment of Office/Branch ... 18 kb9
ODAApplication for direct investment in JV/WOS abroad through an ... 40 kb9
ODA1Details of remittances allowed towards overseas investment out ... 5 kb9
ODA2Details of remittances allowed towards overseas investment out ... 4 kb9
ODBApplication for blanket approval to Indian software companies ... 22 kb
ODIApplication for Direct Investment in Joint Venture/Wholly Owned ... 55 kb9
ODSApplication for supplementary proposal for Direct Investment ... 27 kb9
ORAReport of Permission Granted For Opening of Non-trading Office/Posting ... 3 kb9
ORRStatement showing Remittances availed of out of EEFC Account ... 4 kb9
POSStatement of Positions of Authorised Dealers in various currencies 7 kb5
PP-ORGExport by Post (Original/Duplicate) 26 kb
QA22Opening of Bank Accounts in India by Foreign Companies/Foreign ... 7 kb11
R-(NOS)Return of foreign exchange transactions by authorised dealers ... 12 kb
R-(VOS)Return of operations on VOSTRO Accounts maintained with authorised ... 8 kb
R-SUPLSupplementary statement of Non-export Receipts equivalent of ... 4 kb
RBM1Offer for spot sale of US dollars to Reserve Bank 2 kb4
RBM2Offer for Purchase of U.S. Dollars from Reserve Bank 2 kb4
RCCParticulars of amount receivable/payable from/to the foreign ... 3 kb
RCD1Remittance of Dividend by Indian Companies 12 kb10
RCD2Particulars of Non-resident Shareholders to whom Dividends are ... 6 kb10
RCIApplication for remittance of income/interest earned by NRIs/OCBs ... 13 kb10
RECPosition of unreconciled entries in Nostro Accounts 7 kb5
REMApplication for Remittance of Gift or towards Maintenance Expenses ... 4 kb8
RFCOpening of Resident Foreign Currency Account with Authorised ... 5 kb14
RFNRetirement Facilities to Foreign Nationals 12 kb11
RPCInvestment in Shares/Debentures by OCBs with Repatriation Benefits 9 kb10
RPIInvestment in Shares/Debentures by NRIs with Repatriation Benefits 9 kb10
RRDSpecial Report on Rupee Dealings with Overseas Banks 5 kb5
RSUInvestment in Sick Indian Companies by NRIs/OCBs 16 kb10
SCH1Schedule of remittances effected for/credits afforded to Vostro ... 4 kb
SCH2Schedule of remittances effected for purposes other than imports 4 kb
SCH3Schedule giving particulars of GR/PP/SOFTEX forms where full ... 5 kb
SCH4Schedule giving details of GR/PP/SOFTEX forms against part payment ... 5 kb
SCH5Schedule giving details of full export proceeds received in ... 5 kb
SCH6Schedule giving details of part export proceeds received in ... 5 kb
SIRStatement regarding Interest Rate Sensitivity 16 kb
SOFTEXExport of Computer Software via Satellite (Original/Duplicate/Triplicate) 29 kb
SPG1Statement of Earnings and Disbursements at Foreign and Indian ... 9 kb8
SPG2Operations on Foreign Currency Account/s Maintained with Overseas ... 4 kb8
SPG3Charter Hire Earnings and Disbursements of Indian Vessels on ... 6 kb8
SPG4Foreign Exchange Receipts and Expenditure on Foreign Vessels ... 5 kb8
SPKM1Statement of Passage/Freight Collections and Disbursements by ... 11 kb
SPM2Statement of Passage/Freight Collections and Disbursements by ... 12 kb8
SPM3Statement of Passage/Freight Collections by Indian Airline/Shipping ... 5 kb8
SPM4Statement showing Collection/Disbursement of Feeder Freight 6 kb
STAT10Statement showing Inflow/Outflow of Deposits under Resident ... 5 kb14
STAT5Statement of Inflow/Outflow of Deposits under FCNR (Banks) Scheme 6 kb14
STAT6Statement of purchases of Travellers Cheques/ TCS, coins etc. ... 4 kb16
STAT8Statement showing Inflow/Outflow of Deposits under Non-Resident ... 5 kb13
STAT9Statement showing Inflow/Outflow of Deposits under Non-Resident ... 5 kb13
TCDForeign Collaboration Agreement - Annual Return 10
TCKCertificate for Payment of Technical Know-how Fee Under Foreign ... 6 kb10
TCRCertificate for Payment of Royalty Under Foreign Technical Collaboration 8 kb10
TRAStatement of sale of foreign currency for travel purpose 6 kb
TRM1Application for release of Exchange for Medical Treatment Abroad 8 kb8
TRM2Certificate from Medical Practitioner Nominated by Indian Mission ... 3 kb8
TRSExchange for Higher Studies/Training Abroad 7 kb8
TS1Transfer of Shares/Debentures by Non-residents to Residents 12 kb10 and 11
TS2Transfer of Shares/Debentures by Foreign Nationals Resident ... 6 kb11
TS4Transfer of Shares Through Stock Exchange Acquired by NRIs/OCBs ... 9 kb10
VP/CODExport by Post on 'Value Payable'/ 'Cash on Delivery' Basis 7 kb
XOSStatement of Particulars of Outstanding Export Bills 14 kb6

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