| Form Name | | Pages |
| FEMA |
| FEMA-001 ANNUAL STATEMENT TO BE FURNISHED TO AUTHORISED DEALERS BY EXPORTERS GIVING DETAILS OFEXPORT PERFORMANCE DURING THE CALENDAR YEAR ENDED DECEMBER 31 .... [Vide A.P.(DIR) Cir. 40 dt. 5-12-2003] | View | 1 |
| FEMA-002 STATEMENT GIVING DETAILS OF IMPORT / EXPORT TURNOVER, OVERDUES ETC. [A.P.(DIR Series) Circular No.93 (April 5, 2003)] | View | 1 |
| FEMA-003 BOOKING OF FORWARD CONTRACTS ON PAST PERFORMANCE BASIS REPORT AS ON [A.P. (DIR Series) Circ. No. 26 dt.1-11-2004 (58286)] | View | 1 |
| FEMA-004 Guarantees / Letter of Undertaking / Letter of Comfort issued / invoked by ADs As on quarter ended [Ann. to A.P.(DIR Series) Cir. No. 24 dt. 1-11-2004 and DBOD. No. Dir. BC. 14 /13.03.00/2009-10 dt. 1-7-2009] | View | 1 |
| FEMA-005 APPLICATION FOR ACQUISITION OF IMMOVABLE PROPERTY OVERSEAS- BRANCHES/TRADING OFFICES [Ann, to A.P.(DIR) Circ. No.71 dt. 13-1 2002] | View | 1 |
| FEMA-006 FORM & APPLICATION FOR REMITTANCE U/S 195 OF THE INCOME TAX ACT [Ref. :- A.P. (DIR Series) Circ. No.56 dt. 26-11-2002 and A.P. (DIR Series) Circ. No.27 28-9-2002 read with CBDT Cir. No.10/2002 dt. 9-10-2002] | View | 2 |
| FEMA-007 UNDERTAKING [Ref.: A.P. (DIR Series) Circ. No.56 dt. 26-11-2002 and A.P. (DIR Series) Circ.No.27 dt. 28-9-2002 read with CBDT Circ.No. 10/2002 dt. 9-10-2002] | View | 2 |
| FEMA-009 STATEMENT SHOWING THE DETAILS OF REMITTANCES EFFECTED TOWARDS IMPORT IN RESPECT OF WHICHDOCUMENTARY EVIDENCE HAS NOT BEEN RECEIVED DESPITE REMINDERS. [Vide RBI/2010-11/6 M C No.06/2010-11 01-7-2010 ] | View | 2 |
| FEMA-12 APPLICATION FOR PREPAYMENT OF OUTSTANDING ECB OUT OF EEFC ACCOUNT | View | 1 |
| FEMA-13 ECB APPLICATION FOR PERMISSION TO RAISE EXTERNAL COMMERCIAL BORROWINGS (ECB) UNDER APPROVAL ROUTE. [Vide RBI/2010-11/8 Master Circ. No. 8 /2010-11 dt. 1-7-2010] | View | 2 |
| FEMA-014 ECB - PAR (REPORT ON PREPAYMENT OF ECB UNDER THE AUTOMATIC ROUTE TO BE SUBMITTED WITHIN 7 DAYS OF THE DATE OF REMITTANCE TO [A.P. (DIR Series) Circular No.8 5-8-2003] | View | 1 |
| FEMA-015 FORM FC-GPR DECLARATION | View | 1 |
| FEMA-016 DECLARATION REGARDING TRANSFER OF SHARES OF BY WAY OF SALE FROM RESIDENTTO NON RESIDENT/NON-RESIDENT TO RESIDENT. [RBI/2004-05/207 A.P. (DIR Series) Circular No. 16 October 4, 2004.] | View | 2 |
| FEMA-017 STATEMENT OF INFLOWS/OUTFLOW ON ACCOUNT OF REMITTANCE RECEIVED/MADE IN CONNECTION WITH TRANSFER OF SHARES/CONVERTIBLE DEBENTURES, BY WAY OF SALE. [RBI/2004-05/207 A.P. (DIR Series) Circular No. 16 October 4, 2004.] | View | 1 |
| FEMA-018 APPLICATION FOR DRAWAL OF FOREIGN EXCHANGE . Vide AP(DIR Series) Circ. No. 78 dt. 13-3-2003 as amended RBI/2008-09/18 Master Circular No. 05 /2008-09 dt. 1-7-2008] | View | 2 |
| FEMA-019 ECB - 2 REPORTING OF ACTUAL TRANSACTIONS OF EXTERNAL COMMERCIAL BORROWINGS (ECB) UNDER FEMA. [RBI/2010-11/8 Master Circular No. 8 /2010-11 dt. 1-7-2010] | View | 4 |
| FEMA-020 APPLICATION FOR PERMISSION TO RAISE EXTERNAL COMMERCIAL BORROWINGS (ECB) UNDER APPROVAL ROUTE. Vide RBI/2005-06/23 Master Circular No./2/2005-06 1-7-2005 and Master Circular No. 07/2009-10 dt. 1-7-2009] | View | 2 |
| FEMA-022 EXCHANGE CONTROL DECLARATION (GR) FORM [Vide RBI/2010-11/6 M C No.06/2010-11 01-7-2010 ] | View | 4 |
| FEMA-023 FORM REGARDING MEMORANDUM . [Vide G.S.R.383(E).-dt. 3-10-2000] | View | 1 |
| FEMA-024 FNC 1 APPLICATION | View | 1 |
| FEMA-025 RETURN TO BE FILED BY AN INDIAN COMPANY WHO HAS ARRANGED ISSUE OF GDR/ADR | View | 1 |
| FEMA-027 IPI DECLARATION OF IMMOVABLE PROPERTY ACQUIRED IN INDIA BY A PERSON RESIDENT OUTSIDE INDIA . | View | 1 |
| FEMA-028 APPLICATION FOR REMITTANCE OF LEGACIES, BEQUESTS OR INHERITANCES TO BENEFICIARIES RESIDENT OUTSIDE INDIA. | View | 1 |
| FEMA-029 ODA DIRECT INVESTMENT IN JOINT VENTURE (JV)/WHOLLY OWNED SUBSIDIARY (WOS) ABROAD UNDER AUTOMATIC ROUTE. [Vide Maste Master Circular No. /01/2005-06 dt. 1-7-2005] | View | 8 |
| FEMA-030 NRSR APPLICATION-CUM-UNDERTAKING FORM FOR OPENING OF NON-RESIDENT (SPECIAL) RUPEE (NRSR) ACCOUNT. | View | 1 |
| FEMA-031 ODB APPLICATION FOR ISSUE OF ADRS/GDRS ON BACK TO BACK BASIS FOR OVERSEAS ACQUISITIONS. Vide RBI/2005-06/01 Master Circular No. /01/2005-06 1-7-2005] | View | 2 |
| FEMA-032 ODG REPORT ON OVERSEAS ACQUISITION MADE UNDER THE ADR/GDR STOCK SWAP SCHEME. [Vide Master Circ. No. /1 /2005 dt. 1-7-2005] | View | 2 |
| FEMA-033 ODI APPLICATION TO RESERVE BANK OF INDIA FOR DIRECT INVESTMENT IN A JOINT VENTURE/ WHOLLY OWNED SUBSIDIARY ABROAD. [Vide Circular No. /1 /2005-06 dt. 1-7-2005] | View | 10 |
| FEMA-034 ODR REPORT ON REMITTANCES FOR OVERSEAS DIRECT INVESTMENT BY AUTHORISED DEALERS . [Vide Cir. /01/2005-06 dt.1-7-05] | View | 5 |
| FEMA-037 INFORMATION TO BE FURNISHED BY PRIVATE SECTOR BANKS FOR SEEKING ACKNOWLEDGEMENT OF TRANSFER OF SHARES BY WAY OF FOREIGN DIRECT INVESTMENT BEYOND 5% OF THE PAID-UP CAPITAL OF THE BANK | View | 1 |
| FEMA-038 QUARTERLY RETURN | View | 1 |
| FEMA-039 FORM SDF DECLARATION UNDER FOREIGN EXCHANGE MANAGEMENT ACT,1999. [Master Circ. No. /8/2005-06 dt 1-7-2005] | View | 2 |
| FEMA-040 SOFTWARE EXPORT DECLARATION (SOFTEX) FORM. Vide Master Circ. No. /8/2005-06 dt. 1-7-2005] | View | 6 |
| FEMA-041 FORM TS 1 APPLICATION FOR TRANSFER OF SHARES OF A COMPANY REGISTERED IN INDIA BY A NON-RESIDENT TO A PERSON RESIDENT IN INDIA. | View | 2 |
| FEMA-042 XOS STATEMENT OF PARTICULARS OF EXPORT BILLS OUTSTANDING BEYOND PRESCRIBED PERIOD/ DUE DATE OF REALISATION AS AT 30TH JUNE/ 31ST DECEMBER. [Vide RBI/2010-11/6 M C No.06/2010-11 01-7-2010 ] | View | 2 |
| FEMA-044 REPORT BY THE INDIAN COMPANY RECEIVING AMOUNT OF CONSIDERATION FOR ISSUE OF SHARES / CONVERTIBLE DEBENTURES UNDER THE FDI SCHEME. [RBI/2010-11/8 Master Circular No. 8 /2010-11 dt. 1-7-2010] | View | 1 |
| FEMA-045 KNOW YOUR CUSTOMER (KYC) FORM IN RESPECT OF THE NON-RESIDENT INVESTOR. [Ministry of Commerce & Industry Cir. 1-2010] | View | 1 |
| FEMA-046 FC-TR6 DECLARATION REGARDING TRANSFER OF SHARES / COMPULSORILY AND MANDATORILY CONVERTIBLE PREFERENCE SHARES (CMCPS) / DEBENTURES BY WAY OF SALE FROM RESIDENT TO NON RESIDENT/NON- RESIDENT TO RESIDENT. [IPP F. No. 5(14)/2009-FC Dated 31.03.2010] | View | 3 |
| FEMA- 047 FORM DR RETURN TO BE FILED BY AN INDIAN COMPANY WHO HAS ARRANGED ISSUE OF GDR/ADR [RBI/2010-11/13 Master Circular No.13/2010-11 dt. 1-7-2010] [IPP F. No. 5(14)/2009-FC Dated 31.03.2010] | View | 2 |
| FEMA-048 FORM DR - QUARTERLY (to be submitted to the Reserve Bank of India, Foreign Investment Division, Central Office, Mumbai) [IPP F. No. 5(14)2009-FC Dated 31.03.2010] | View | 1 |
| FEMA-058 INFORMATION/DOCUMENTS TO BE SUBMITTED ALONG WITH THE APPLICATION TO RBI BY A PERSON RESIDENT IN INDIA WHO PROPOSES TO TRANSFER TO A PERSON RESIDENT OUTSIDE INDIA ANY SECURITY INCLUDING SHARES/CONVERTIBLE DEB [A. P.(DIR ) Circ. 08 dt. 26-8-06] | View | 1 |
| FEMA-059 FORM TC PART I : APPROVALS OF TRADE CREDIT GRANTED BY ALL BRANCHES AND PART II : RBI/2010-11/8 Master Circular No. 8 /2010-11 dt. 1-7-2010] | View | 2 |
| FEMA-060 STATEMENT ON GUARANTEES / LETTER OF UNDERTAKING / LETTER OF COMFORT ISSUED BY AUTHORISED DEALERS. [Vide RBI/2005-06/23 Mast. Circ. No. /2/2005-06 dt. 1-7-2005] | View | 1 |
| FEMA-061 APPLICATION FORM FOR FFMC LICENCE UNDER SECTION 10(1) OF FEMA, 1999. [Vide RBI/2010-11/12 Master Circular No. 12/2010-11 dt. 1-7-2010] | View | 1 |
| FEMA-062 Form RMC-F [Vide RBI/2010-11/12 Master Circular No. 12/2010-11 dt. 1-7-2010] | View | 1 |
| FEMA-063 DECLARATION TO BE FILED BY THE AUTHORISED REPRESENTATIVE OF THE INDIAN COMPANY: [Vide RBI/2010-11/12 Master Circular No. 12/2010-11 dt. 1-7-2010] | View | 2 |
| FEMA-101 MONTHLY REPORT TO BE SUBMITTED BY THE AD-CATEGORY II FOR THE MONTH OF .... [Ann. II to A. P. (DIR Series) Circular No. 25 dated 6-3-2006] | View | 4 |
| FEMA-102 STATEMENT OF SHARES ALLOTTED TO INDIAN EMPLOYEES / DIRECTORS UNDER ESOP SCHEMES FOR THE YEAR ENDED. [Annex I to A. P. (DIR Series) Circular No. 30 dated 05-04-2006] | View | 2 |
| FEMA-103 MONTHLY REPORTING REQUIREMENT TO THE RESERVE BANK. [Vide AP Dir (Series) Circular No. 96 dated April 28, 2003] | View | 1 |
| FEMA-104 APPLICATION CUM DECLARATION FOR PURCHASE OF FOREIGN EXCHANGE UNDER THE LIBERALISED REMITTANCE SCHEME OF USD 50,000. [Annex-1 to A.P.(DIR Series) Circular No.24 dated December 20, 2006] | View | 1 |
| FEMA-105 STATEMENT INDICATING THE DETAILS OF REMITTANCES MADE BY RESIDENT INDIVIDUALS UNDER THE LIBERALISED REMITTANCE SCHEME FOR THE MONTH ENDED. [Vide Master Circular No.05 /2009-10 dt. 1-7-2009] | View | 1 |
| FEMA-106 APPLICATION FOR OPENING DIAMOND DOLLAR ACCOUNT [A.P.-DIR Cir.No.51 dt. 13-2-09] | View | 1 |
| FEMA-108 KNOW YOUR CUSTOMER (KYC)FORM IN RESPECT OF THE NON-RESIDENT INVESTOR. [A. P. (DIR Series) Circular No.63dated April 22, 2009] | View | 1 |
| FEMA-110 MODEL FORM OF BANK GUARANTEE BOND. [ANNEX 1 of DBOD. No. Dir. BC. 14 /13.03.00/2009-10 July 1, 2009] | View | 1 |
| FEMA-111 APPLICATION-CUM- DECLARATION FOR PURCHASE OF FOREIGN EXCHANGE UNDER THE LIBERALISED REMITTANCE SCHEME OF USD 2,00,000 FOR RESIDENT INDIVIDUALS. [RBI Master Circular No.05 /2009-10 dt. 1-7-2009]. | View | 1 |
| FEMA-112 FORM 83 REPORTING OF LOAN AGREEMENT DETAILS UNDER FOREIGN EXCHANGE MANAGEMENT ACT, 1999. [Vide Vide RBI/2010-11/8 Master Circ. No. 8 /2010-11 dt. 1-7-2010] | View | 5 |
| FEMA-114 ECB APPLICATION FOR PERMISSION TO RAISE EXTERNAL COMMERCIAL BORROWINGS (ECB) UNDER APPROVAL ROUTE | View | 2 |
| FEMA-115 FNC APPLICATION FOR ESTABLISHMENT OF BRANCH/LIAISON OFFICE IN INDIA. [Annex C to A. P. (DIR Series) Circular No.23 dated December 30, 2009] | View | 2 |
| FEMA-116 FORMAT OF THE COMFORT LETTER. [Annex D to A. P. (DIR Series) Circular No. 23 dated December 30, 2009] | View | 1 |
| FEMA-117 ANNUAL ACTIVITY CERTIFICATE. [Annex to A. P. (DIR Series) Circular No.24 dated December 30, 2009] | View | 1 |