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A1-FC
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Remittance in Foreign Currency (Imports)
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A1-NRB
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Transfer of Rupees to the Account of a Non-resident Bank (Imports)
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A1-ACU
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Payment through Asian Clearing Union (Imports)
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A2
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Remittance in Foreign Currency (Non-Imports)
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A3
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Transfer of Rupees from/to the Account of Non-Resident Bank (other than transactions with public)
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A4
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Operations on Non-resident Accounts (other than Accounts of Non-resident Banks)
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ADV
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Remittance on Account of Advertisements Abroad
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APR
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Annual Performance Report of Indian Joint Ventures/WOSs abroad
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BAL
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Statement of Foreign Currency Balances of Authorised Dealers and Rupee Balances of Non-resident banks
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BBI
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Particulars of Shipments under Inward Air/Sea Cargo Consolidation
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BBX1
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Appointment of Break-Bulk Agents appointed abroad by Air/Sea Cargo Consolidators
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BBX2
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Statement of Air Cargo Consolidation
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BCI
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Certificate of Foreign Inward Remittance
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BEF
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Statement Showing Details of remittances towards Imports in respect of which Documentary Evidence of Import has not been submitted by Importers
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BRT
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Declaration for Remittance of Book Royalty
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CAS
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Statement of shipments made on "charges collected basis and Repatriation of funds" involved
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CDF
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Currency Declaration Form
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CIR
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Statement showing Remittance of Income/ Interest allowed to NRIs/OCBs on Investments/ Deposits held on non-repatriation basis
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CM
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Cash Memo
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CNP
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Statement of Expenditure Incurred by Correspondents etc. of Newspapers/ Periodicals/News Agencies
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CTA
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Details of Foreign Exchange Earnings on Account of Foreign Tourists Visiting India and Neighbouring Countries
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DBS
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Statement of Operations on Diplomatic Bond Store Accounts
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DIC
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Certificate to be furnished by Importer on goods moving in Consolidation in support of payment of freight by Air/Sea
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DIN
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Declaration for Direct Investment by NRIs/OCBs in Indian Firms/Companies
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DSP
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Statement Regarding Sale Through Stock Exchange by Authorised Dealers of Shares/ Debentures Acquired by NRIs/OCBs under the Direct Investment Schemes
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DSS
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Declaration of Shares Acquired by NRIs Through Subscription to Memorandum and Articles of Association
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EBW
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Statement of Export Bills Permitted to be Written off
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ECB1
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Permission to Raise Foreign Currency Loans/ Credits or to import goods on Deferred Payment Terms/Financial Lease (Other than short term loan/credit)
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ECB2
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Details of actual transactions of Foreign Currency Loan/Financial Lease
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ECB3
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Application for Repayment/Payment of Principal/Interest and other charges under Foreign Currency Loan/Credit
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ECB4
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Permission to raise Short Term Foreign Currency Loan/Credit
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ECB5
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Statement of Drawals, Utilisation, Repayments and outstandings of Short-Term Foreign Curency Loan/Credit
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ECB6
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Application for permission to raise Foreign Currency Loan under US$ 3 million Scheme
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ECF
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Encashment Certificate (Authorised Dealers Exchange Bureaux and Full-fledged Money-changers)
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ECR
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Encashment Certificate (Restricted Money-changers)
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ECT
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Export of Commodities on Elongated Credit Terms
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EFC
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Application by Exporter for Opening of Foreign Currency Account with a Bank in India or Abroad
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EFN
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Practising Profession or Carrying on Occupation, Trade or Business in India by Foreign Nationals
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EFT
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Statement of Remittance of Fees/ Remuneration to Foreign Nationals
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EMG
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Emigration Questionnaire
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ENC
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Statement of Export Bills Negotiated/ Sent for Collection Covered by GR/PP/SOFTEX Forms
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ETX
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Extension of the Period for Realisation of Export Proceeds
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EXL
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Statement of Trade-Related Advances in Foreign Currency granted out of EEFC balances
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FAD 1
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Maintenance of Foreign Currency Accounts and Holding of Foreign Currency Securities and Immovable Properties Abroad
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FAD 2
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Application for Permission to Acquire/Hold Foreign Currency Shares of a Joint Venture/ Wholly Owned Subsidiary Abroad
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FAD 3
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Annual Return of Foreign Currency Shares in JV/WOS abroad
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FC-GPR
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FC-GPR
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FC(RBI)
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Application for Approval of Foreign Investment and Technology Transfer Agreement
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FNC
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FNC
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FNC 1
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Acting or Accepting Appointment as Agent in India
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FNC 2
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Undertaking fresh business activity or Establishing Place of Business in India by Foreign Companies
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FNC 3
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Undertaking Business Activity in India by Foreign Nationals
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FNC 4
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Permission to Establish a Branch Office in India by an Overseas Company
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FNC 5
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Establishing a Representative Office by Overseas Company for Liaison Activities or to Open a Project/Site Office in India
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FNC 6
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Acquisition of the Whole or Part of an Undertaking in India
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FNC 7
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Purchase of Shares of Companies in India
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FTD
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Statement showing daily turnover of foreign exchange
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FLM 8
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Summary statement of purchases from and sales to public of foreign currency notes
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FT(RBI)
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Application for Approval of Foreign Technology Transfer
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FXT
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Statement Showing Foreign Exchange Turnover of Authorised Dealers
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FC-TRS
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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
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GR-ORG
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Export to All Countries Otherwise than by Post (Original/Duplicate)
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GPB
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Statement showing gaps position and cash balances
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HPR
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Half-yearly Progress Report on the status of implementation of the project of the Indian JV/WOS abroad
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ICP
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Statement Showing Details of Commercial Paper (CP) Issued
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IPI 1
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Fresh Acquisition and Holding of Immovable Property in India
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IPI 2
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Sale/Transfer of Immovable Property in India (other than Tea/Coffee/Rubber Plantations)
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IPI 3
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Sale of Tea/Coffee/Rubber Plantations in India
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IPI 4
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Particulars of Productivity, Income etc. of Tea/Coffee/Rubber Plantations in India
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IPI 5
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Declaration of Immovable Property Acquired/Held in India under General Permission Granted to Foreign Companies vide RBI Notification No. FERA 133/93-RB dated 26th April 1993
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IPI 6
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Declaration of Immovable Property in India held as on 1st January 1974
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IPI 7
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Declaration of Immovable Property Acquired under General Permission Granted to Foreign Citizens of Indian Origin vide RBI Notification No.FERA.152/93-RB dated 26th May 1993
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IPI 8
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Permission to Repatriate the Original Investment Made in Commercial/Residential Immovable Property/ies
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ISD
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Issue of Shares/Debentures to Non-residents
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ISD (R)
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Investment by NRIs/OCBs in Indian Firms/Companies on Repatriation Basis
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LEC (FIIs)
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Statement of Purchases/Sales of Shares/Debentures by Foreign Institutional Investors
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LEC (NRIs)
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Statement of Purchases/Sales of Shares/Debentures by NRIs/OCBs under Portfolio Investment Scheme
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LEG
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Legacies, Bequests and Inheritances
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LOV 1
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Loans in India to (a) Non-residents Against Fixed Deposits/Securities/Immovable Properties, (b) Residents Against Guarantees by Non-residents.
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LOV 2
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Loans/Overdrafts to Foreign Nationals for Personal Purposes
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MAP
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Statement of Maturity and Position (MAP)
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MRR
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Remittance of royalty on copy right music reproduced
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MTR
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Particulars of payments to Shipping Companies towards commission, freight, etc. by MTOs.
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NRC
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Investment in Shares/Debentures Through Stock Exchange by OCBs on Non-repatriation basis
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NRI
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Investment in Shares/Debentures Through Stock Exchange by NRIs on Non-repatriation Basis
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NRU
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Non-repatriation Undertaking
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OAC
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Auditor's Certificate Regarding Non-resident Holding in Overseas Company Held Directly by NRIs
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OAC 1
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Auditor's Certificate Regarding Non-resident Holding in Overseas Company Held Indirectly by NRIs
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OBR
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Appointment of Representative or Establishment of Office/Branch Abroad
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ODA
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Application for direct investment in JV/WOS abroad through an Authorised Dealer.
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ODA 1
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Details of remittances allowed towards overseas investment out of EEFC account (to be reported immediately after remittance)
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ODA 2
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Details of remittances allowed towards overseas investment out of EEFC Accounts (consolidated statement on monthly basis)
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ODB
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Application for blanket approval to Indian software companies for direct investment in Joint Venture(JV)/Wholly Owned Subsidiary (WOS) abroad
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ODI
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Application for Direct Investment in Joint Venture/Wholly Owned Subsidiary Abroad
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ODS
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Application for supplementary proposal for Direct Investment in existing Joint Venture/Wholly Owned Subsidiary
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ORA
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Report of Permission Granted For Opening of Non-trading Office/Posting of Representatives Abroad
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ORR
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Statement showing Remittances availed of out of EEFC Account for opening of Offices/ Posting of Representative Abroad
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POS
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Statement of Positions of Authorised Dealers in various currencies
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PP-ORG
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Export by Post (Original/Duplicate)
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QA 22
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Opening of Bank Accounts in India by Foreign Companies/Foreign Nationals
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RBM 1
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Offer for spot sale of US dollars to Reserve Bank
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RBM 2
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Offer for Purchase of U.S. Dollars from Reserve Bank
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RCC
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Particulars of amount receivable/payable from/to the foreign courier company
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RCD 1
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Remittance of Dividend by Indian Companies
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RCD 2
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Particulars of Non-resident Shareholders to whom Dividends are to be remitted.
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RCI
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Application for remittance of income/interest earned by NRIs/OCBs from their investments/deposits etc. held with Indian companies on non-repatriation basis.
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REC
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Position of unreconciled entries in Nostro Accounts
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REM
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Application for Remittance of Gift or towards Maintenance Expenses to Non-Residents
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RFC
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Opening of Resident Foreign Currency Account with Authorised Dealers by Returning Indians
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RFN
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Retirement Facilities to Foreign Nationals
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RPC
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Investment in Shares/Debentures by OCBs with Repatriation Benefits
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RPI
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Investment in Shares/Debentures by NRIs with Repatriation Benefits
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RRD
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Special Report on Rupee Dealings with Overseas Banks
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R-(NOS)
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Return of foreign exchange transactions by authorised dealers (currency-wise).
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R-(VOS)
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Return of operations on VOSTRO Accounts maintained with authorised dealers by non-resident banks (currency-wise).
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R-SUPL
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Supplementary statement of Non-export Receipts equivalent of Rs.1,00,000/- and above.
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RSU
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Investment in Sick Indian Companies by NRIs/OCBs
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SCH 1
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Schedule of remittances effected for/credits afforded to Vostro a/c towards payments of imports
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SCH 2
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Schedule of remittances effected for purposes other than imports
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SCH 3
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Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received.
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SCH 4
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Schedule giving details of GR/PP/SOFTEX forms against part payment has been received.
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SCH 5
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Schedule giving details of full export proceeds received in advance.
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SCH 6
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Schedule giving details of part export proceeds received in advance.
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SIR
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Statement regarding Interest Rate Sensitivity
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SOFTEX
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Export of Computer Software via Satellite (Original/Duplicate/Triplicate)
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SPG 1
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Statement of Earnings and Disbursements at Foreign and Indian Ports and Net Repatriations to India
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TRM 1
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Application for release of Exchange for Medical Treatment Abroad
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TCR
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Certificate for Payment of Royalty Under Foreign Technical Collaboration
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TCK
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Certificate for Payment of Technical Know-how Fee Under Foreign Technical Collaboration
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TRM 2
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Certificate from Medical Practitioner Nominated by Indian Mission Abroad
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SPG 3
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Charter Hire Earnings and Disbursements of Indian Vessels on Time/Voyage Charters
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STAT 7
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Deleted
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TS 3
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DELETED
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TRS
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Exchange for Higher Studies/Training Abroad
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VP/COD
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Export by Post on 'Value Payable'/ 'Cash on Delivery' Basis
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TCD
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Foreign Collaboration Agreement - Annual Return
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SPG 4
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Foreign Exchange Receipts and Expenditure on Foreign Vessels Chartered by Indian Shipping Companies
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HDFC_Bank_ Account_Op_Form
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HDFC
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SPG 2
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Operations on Foreign Currency Account/s Maintained with Overseas Banks by Indian Shipping Companies
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SRM
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Register for recording receipt of SPM 2 statements
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SRT
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Remittance of Royalty on Software Reproduced in India
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STAT 5
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Statement of Inflow/Outflow of Deposits under FCNR (Banks) Scheme
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XOS
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Statement of Particulars of Outstanding Export Bills
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SPM 1
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Statement of Passage/Freight Collections and Disbursements by Foreign Airline Companies or Their Agents in India
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SPM 2
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Statement of Passage/Freight Collections and Disbursements by Foreign Shipping Companies or Their Agents in India
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SPM 3
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Statement of Passage/Freight Collections by Indian Airline/Shipping Companies
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STAT 6
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Statement of purchases of Travellers Cheques/ TCS, coins etc. under Inward Travellers Letters of Credit
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TRA
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Statement of sale of foreign currency for travel purpose
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SPM 4
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Statement showing Collection/Disbursement of Feeder Freight
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STAT 8
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Statement showing Inflow/Outflow of Deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme
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STAT 9
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Statement showing Inflow/Outflow of Deposits under Non-Resident (Non-repatriable) Rupee Deposit (NRNR) Scheme
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STAT 10
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Statement showing Inflow/Outflow of Deposits under Resident Foreign Currency Accounts Scheme
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TS 4
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Transfer of Shares Through Stock Exchange Acquired by NRIs/OCBs Under Direct Investment Scheme with Repatriation Benefits
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TS 2
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Transfer of Shares/Debentures by Foreign Nationals Resident in India
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TS 1
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Transfer of Shares/Debentures by Non-residents to Residents
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created by
Rajesh Dhruva