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	A1	Application for Remittance in Foreign Currency

3	AD Category – I Bank - Part IX (Annex IX)	Statement of Advance Remittance without bank guarantee or standby letter of credit where the amount of advance is equivalent to or more than USD 5 million for import of Rough Diamonds for the period ended …………

4	Annex IX	Booking of forward contracts on past performance basis-

5	Annexure ‘D’	Quarterly Return

6	Application for purchase of Foreign exchange	Application cum Declaration for purchase of foreign exchange under the Liberalised Remittance Scheme

7	Bank Guarantees/ invoked - Part V (Annex IV)	Bank Guarantees/ invoked by ADs As on quarter ended ……………

8	BOs/LOs/ POs (Annex II)	Consolidated list of all the BOs/LOs/ POs opened and closed by them during a month

9	Compounding application form	Application for compounding of offence

10	EDF Form - Part IX (Annex I)	Export Declaration Form

11	ESOP Form	employees’ stock option (ESOP) to persons

12	EXPORT DECLARATION FORM	Exchange Control (Exporters Declaration) (original/duplicate)

13	FC w/off by FFMC/ AD Cat-II	Statement of the amount of foreign currency written off during the financial year ended...

14	FC- 01	Intimation to the Central Government of receipt of foreign contribution by way of gift from relative by an individual / Foreign Contribution in the form of Articles/ Securities/ by a candidate for Election [section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)]

15	FC- 02	Application for seeking prior permission of the Central Government to accept foreign hospitality

16	FC- 03	Application for ‘registration’/ ‘prior permisssion’/ ‘renewal’ [Omitted]

17	FC- 03A	Application for ‘registration’ under sub-section (1) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Person/association having definite cultural, economic, educational, religious or social programme

18	FC- 03B	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 a person/association having definite cultural, economic, educational, religious or social programme

19	FC- 03C	Application for ‘renewal’ under section 16 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an person/association having definite cultural, economic, educational, religious or social programme

20	FC- 04	Account of Foreign Contribution (FC) for the year ending on the 31st March_____

21	FC- 05	Application for seeking permission for transfer of foreign contribution to other un- registered persons

22	FC- 06	Intimation under Rule 9 and Rule 17 A of the Foreign Contribution (Regulation) Rules, 2010 [Omitted]

23	FC- 06A	Intimation under rule 9 and rule 17 A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of name / address in respect of the person/association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

24	FC- 06B	Intimation under rule 9 and rule 17 A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of nature, aims and objects and registration with local/relevant authorities in respect of the person/association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010):

25	FC- 06C	Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 of the designated “FCRA Account” in the State Bank of India, New Delhi Main Branch, 11, Sansad Marg, New Delhi and change of another “FCRA Account” of choice, if any, under section 17 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) in respect of the person/association granted registration/prior permission under the Act.

26	FC- 06D	Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding opening of additional FC-utilisation account in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

27	FC- 06E	Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change in key members in respect of the person/association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

28	FC- 07	Application for surrender of certificate of registration

29	FC- 08	Intimation about foreign contribution (securities) Account [Omitted]

30	FC- 09	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) [Omitted]

31	FC- 10	Application for seeking permission for transfer of foreign contribution to other registered / unregistered persons [Omitted]

32	FLA Return	Annual return on Foreign Liabilities and Assets

33	FLM 8 - ADs Cat II	Summary statement of purchases and sale of foreign currency notes during the month

34	FLM 8 - For FFMCs	Summary statement of purchases and sales to foreign currency notes during the month of .______20

35	Form	Application for compounding various contravention under rule 4 & 5 of Foreign Exchange (Compounding Proceedings) Rules, 2024

36	Form	Application for obtaining permission to enter into

37	Form A2	APPLICATION FOR DRAWAL OF FOREIGN EXCHANGE

38	Form Annual Activity Certificate (Annex I)	Annual Activity Certificate

39	FORM APR (Annex II)	ANNUAL PERFORMANCE REPORT (APR)

40	FORM BCX	CERTIFICATE OF EXPORT

41	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

42	FORM CDF	CURRENCY DECLARATION FORM (CDF)

43	Form CN	Convertible Notes

44	Form DI	For reporting of indirect foreign investment –investment by an FOCC in the Indian company/LLP directly or through investment on stock exchanges or Downstream investment by an Investment Vehicle in which neither the Sponsor nor the Manager nor the Investment Manager is Indian ‘owned and controlled’ directly or through investment on stock exchanges

45	Form DRR	Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts

46	Form ECB - Part V (Annex I)	Application and Reporting of loan agreement details under Foreign Exchange Management Act, 1999

47	Form ECB 2 - Part V (Annex II)	Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999

48	FORM FC (Annex I)	Details of Indian Entity (IE)/ Resident Individual (RI)/ Trust/ Society

49	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

50	Form FFMC - Part I (Annex-I)	APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999

51	Form FNC	Application for Establishment of Branch/Liaison Office in India

52	Form FTD	Statement showing daily turnover of foreign exchange

53	Form GPB	Statement showing gaps position and cash balances

54	Form GR	EXCHANGE CONTROL DECLARATION (GR) FORM NO.

55	Form IPI - Part VII (Annex I)	Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office

56	Form LEG	Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India

57	Form LLP (I)	Form FOREIGN DIRECT INVESTMENT- LLP (I)

58	Form LLP (II)	Form FOREIGN DIRECT INVESTMENT-LLP(II)

59	Form MTSS - Part I (Annex XV)	Format for Sub Agents of Indian Agents of MTSS

60	Form MTT - Part IX (Annex VIII)	Statement on default in Merchanting Trade Transactions (MTT) for the half year ended 30th June/31st December 20….

61	Form NRSR	Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account

62	FORM ODI (PART I)	FORM OVERSEAS DIRECT INVESTMENT (ODI)

63	FORM ODI (PART II)	REPORTING OF REMITTANCES

64	FORM ODI (PART IV)	Report on Closure / Disinvestment / Voluntary Liquidation Minding Up of JV/WOS

65	FORM OPI (Annex III)	For the half year ended March/ September

66	Form RMC – F	RESTRICTED MONEY CHANGER

67	Form SDF	Declaration by Exporter

68	FORM SOFTEX	SOFTWARE EXPORT DECLARATION (SOFTEX) FORM

69	Form TCD	Foreign Collaboration Agreement - Return for the year ended 31st December......

70	Form TCK	Certificate for Payment of Technical know-how fee under Foreign Technical collaboration

71	Form TCR	Certificate for payment of royalty under foreign technical collaboration

72	Form TRA	Statement of sale of foreign currency for travel purposes

73	Form Trade Credit (TC) - Part V (Annex III)	Approvals of Trade Credit granted by all branches during the (Month / Year)

74	Form XOS	Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December

75	Instructions for filling up the Form ODI	Instructions for filling up the Form ODI

76	InVI Form	Details of inflow in investment Vehicle from person resident outside India

77	Monthly Report by the AD-Category II	Monthly Report to be submitted by the AD-Category II for the month

78	NRO Account-Part VI (Annex I)	Monthly statement on remittances made from NRO Accounts

79	NRO Account-Part VI (Annex II)	Return on non-resident deposits (NRD-CSR)

80	Proforma ‘AA’	(See rules 9, 12, Forms FC-3A, FC-3B and FC-3C)

81	Remittances received under MTSS Statement Qtly	Statement showing details of remittances received through Money Transfer Scheme during the quarter ended ______

82	Report on exposures of corporates in FC	Report on exposures of corporates in foreign currency

83	Reports on FC- Rupee Options	Reports on Foreign Currency- Rupee Options

84	Return Code – R132 - Part IX (Annex VII)	Return Code – R132 - Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (M)

85	Return Code – R133 - Part IX (Annex VI)	Return Code – R133 on Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (HY)

86	Softex form - Part IX (Annex II)	Format of Softex Forms submitted in bulk for royalty receipt

87	Statement A-RDA	RDA

88	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)

89	Statement C-RDA	Monthly statement regarding particulars of Exchange House account held at overseas branches of Indian banks (ADs Cat-I)

90	Statement D-RDA	RDA

91	Statement E-RDA	Statement showing inflows of foreign currency through Exchange Houses

92	Statement of Collateral - Part I (Annex XVII)	Statement of Collateral kept by Indian Agents

93	Statement of Cross-currency derivatives	Cross- currency derivative transactions - statement for the half-year ended….

94	Statement of Foward cover by FII clients	Statement – Details of Forward cover undertaken by FII clients

95	Statement of Fwd contacts	Statement – Details of Forward contracts booked and cancelled

96	Statement of Import/Export turnover etc.	Statement giving details of import / export turnover, overdues, etc.

97	Statement of Long term FC/INR Swap	WEEKLY REPORTING OF LONG TERM FOREIGN CURRENCY RUPEE SWAPS FOR THE WEEK FROM.....TO

98	Statement of Nostro / Vostro Balances	Statement of Nostro/Vostro Balances for the month of

99	Statement of Overseas FC borrowings	Report of Overseas Foreign Currency Borrowings by AD Cat-I banks

100	Statement of Purchases more than USD 10,000	Statement of Purchase transactions of USD 10,000 and above for the month

101	Statement on Commodity Hedging DT	Statement on Commodity Hedging- Domestic Transactions

102	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

FEMA - Forms, Returns and Challans

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