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List of Exchange Control Manual Forms

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Form	Index Title
A1-ACU	Payment through Asian Clearing Union (Imports)
A1-FC	Remittance in Foreign Currency (Imports)
A1-NRB	Transfer of Rupees to the Account of a Non-resident Bank (Imports)
A2	Remittance in Foreign Currency (Non-Imports)
A3	Transfer of Rupees from/to the Account of Non-Resident Bank ...
A4	Operations on Non-resident Accounts (other than Accounts of ...
ADV	Remittance on Account of Advertisements Abroad
APR	Annual Performance Report of Indian Joint Ventures/WOSs abroad
BAL	Statement of Foreign Currency Balances of Authorised Dealers ...
BBI	Particulars of Shipments under Inward Air/Sea Cargo Consolidation
BBX1	Appointment of Break-Bulk Agents appointed abroad by Air/Sea ...
BBX2	Statement of Air Cargo Consolidation
BCI	Certificate of Foreign Inward Remittance
BEF	Statement Showing Details of remittances towards Imports in ...
BRT	Declaration for Remittance of Book Royalty
CAS	Statement of shipments made on "charges collected basis and ...
CDF	Currency Declaration Form
CIR	Statement showing Remittance of Income/ Interest allowed to ...
CM	Cash Memo
CNP	Statement of Expenditure Incurred by Correspondents etc. of ...
CTA	Details of Foreign Exchange Earnings on Account of Foreign Tourists ...
DBS	Statement of Operations on Diplomatic Bond Store Accounts
DIC	Certificate to be furnished by Importer on goods moving in Consolidation ...
DIN	Declaration for Direct Investment by NRIs/OCBs in Indian Firms/Companies
DSP	Statement Regarding Sale Through Stock Exchange by Authorised ...
DSS	Declaration of Shares Acquired by NRIs Through Subscription ...
EBW	Statement of Export Bills Permitted to be Written off
ECB1	Permission to Raise Foreign Currency Loans/ Credits or to import ...
ECB2	Details of actual transactions of Foreign Currency Loan/Financial ...
ECB3	Application for Repayment/Payment of Principal/Interest and ...
ECB4	Permission to raise Short Term Foreign Currency Loan/Credit
ECB5	Statement of Drawals, Utilisation, Repayments and outstandings ...
ECB6	Application for permission to raise Foreign Currency Loan under ...
ECF	Encashment Certificate (Authorised Dealers Exchange Bureaux ...
ECR	Encashment Certificate (Restricted Money-changers)
ECT	Export of Commodities on Elongated Credit Terms
EFC	Application by Exporter for Opening of Foreign Currency Account ...
EFN	Practising Profession or Carrying on Occupation, Trade or Business ...
EFT	Statement of Remittance of Fees/ Remuneration to Foreign Nationals
EMG	Emigration Questionnaire
ENC	Statement of Export Bills Negotiated/ Sent for Collection Covered ...
ETX	Extension of the Period for Realisation of Export Proceeds
EXL	Statement of Trade-Related Advances in Foreign Currency granted ...
FAD1	Maintenance of Foreign Currency Accounts and Holding of Foreign ...
FAD2	Application for Permission to Acquire/Hold Foreign Currency ...
FAD3	Annual Return of Foreign Currency Shares in JV/WOS abroad
FC(RBI)	Application for Approval of Foreign Investment and Technology ...
FLM 8	Summary statement of purchases from and sales to public of foreign ...
FNC1	Acting or Accepting Appointment as Agent in India
FNC2	Undertaking fresh business activity or Establishing Place of ...
FNC3	Undertaking Business Activity in India by Foreign Nationals
FNC4	Permission to Establish a Branch Office in India by an Overseas ...
FNC5	Establishing a Representative Office by Overseas Company for ...
FNC6	Acquisition of the Whole or Part of an Undertaking in India
FNC7	Purchase of Shares of Companies in India
FT(RBI)	Application for Approval of Foreign Technology Transfer
FTD	Statement showing daily turnover of foreign exchange
FXT	Statement Showing Foreign Exchange Turnover of Authorised Dealers
GR-ORG	Export to All Countries Otherwise than by Post (Original/Duplicate)
HPR	Half-yearly Progress Report on the status of implementation ...
ICP	Statement Showing Details of Commercial Paper (CP) Issued
IPI1	Fresh Acquisition and Holding of Immovable Property in India
IPI2	Sale/Transfer of Immovable Property in India (other than Tea/Coffee/Rubber ...
IPI3	Sale of Tea/Coffee/Rubber Plantations in India
IPI4	Particulars of Productivity, Income etc. of Tea/Coffee/Rubber ...
IPI5	Declaration of Immovable Property Acquired/Held in India under ...
IPI6	Declaration of Immovable Property in India held as on 1st January ...
IPI7	Declaration of Immovable Property Acquired under General Permission ...
IPI8	Permission to Repatriate the Original Investment Made in Commercial/Residential ...
ISD	Issue of Shares/Debentures to Non-residents
ISD(R)	Investment by NRIs/OCBs in Indian Firms/Companies on Repatriation ...
LEC(FIIs)	Statement of Purchases/Sales of Shares/Debentures by Foreign ...
LEC(NRIs)	Statement of Purchases/Sales of Shares/Debentures by NRIs/OCBs ...
LEG	Legacies, Bequests and Inheritances
LOV1	Loans in India to (a) Non-residents Against Fixed Deposits/Securities/Immovable ...
LOV2	Loans/Overdrafts to Foreign Nationals for Personal Purposes
MAP	Statement of Maturity and Position (MAP)
MRR	Remittance of royalty on copy right music reproduced
MTR	Particulars of payments to Shipping Companies towards commission, ...
NRC	Investment in Shares/Debentures Through Stock Exchange by OCBs ...
NRI	Investment in Shares/Debentures Through Stock Exchange by NRIs ...
NRU	Non-repatriation Undertaking
OAC	Auditor's Certificate Regarding Non-resident Holding in Overseas ...
OAC1	Auditor's Certificate Regarding Non-resident Holding in Overseas ...
OBR	Appointment of Representative or Establishment of Office/Branch ...
ODA	Application for direct investment in JV/WOS abroad through an ...
ODA1	Details of remittances allowed towards overseas investment out ...
ODA2	Details of remittances allowed towards overseas investment out ...
ODB	Application for blanket approval to Indian software companies ...
ODI	Application for Direct Investment in Joint Venture/Wholly Owned ...
ODS	Application for supplementary proposal for Direct Investment ...
ORA	Report of Permission Granted For Opening of Non-trading Office/Posting ...
ORR	Statement showing Remittances availed of out of EEFC Account ...
POS	Statement of Positions of Authorised Dealers in various currencies
PP-ORG	Export by Post (Original/Duplicate)
QA22	Opening of Bank Accounts in India by Foreign Companies/Foreign ...
R-(NOS)	Return of foreign exchange transactions by authorised dealers ...
R-(VOS)	Return of operations on VOSTRO Accounts maintained with authorised ...
R-SUPL	Supplementary statement of Non-export Receipts equivalent of ...
RBM1	Offer for spot sale of US dollars to Reserve Bank
RBM2	Offer for Purchase of U.S. Dollars from Reserve Bank
RCC	Particulars of amount receivable/payable from/to the foreign ...
RCD1	Remittance of Dividend by Indian Companies
RCD2	Particulars of Non-resident Shareholders to whom Dividends are ...
RCI	Application for remittance of income/interest earned by NRIs/OCBs ...
REC	Position of unreconciled entries in Nostro Accounts
REM	Application for Remittance of Gift or towards Maintenance Expenses ...
RFC	Opening of Resident Foreign Currency Account with Authorised ...
RFN	Retirement Facilities to Foreign Nationals
RPC	Investment in Shares/Debentures by OCBs with Repatriation Benefits
RPI	Investment in Shares/Debentures by NRIs with Repatriation Benefits
RRD	Special Report on Rupee Dealings with Overseas Banks
RSU	Investment in Sick Indian Companies by NRIs/OCBs
SCH1	Schedule of remittances effected for/credits afforded to Vostro ...
SCH2	Schedule of remittances effected for purposes other than imports
SCH3	Schedule giving particulars of GR/PP/SOFTEX forms where full ...
SCH4	Schedule giving details of GR/PP/SOFTEX forms against part payment ...
SCH5	Schedule giving details of full export proceeds received in ...
SCH6	Schedule giving details of part export proceeds received in ...
SIR	Statement regarding Interest Rate Sensitivity
SOFTEX	Export of Computer Software via Satellite (Original/Duplicate/Triplicate)
SPG1	Statement of Earnings and Disbursements at Foreign and Indian ...
SPG2	Operations on Foreign Currency Account/s Maintained with Overseas ...
SPG3	Charter Hire Earnings and Disbursements of Indian Vessels on ...
SPG4	Foreign Exchange Receipts and Expenditure on Foreign Vessels ...
SPM1	Statement of Passage/Freight Collections and Disbursements by ...
SPM2	Statement of Passage/Freight Collections and Disbursements by ...
SPM3	Statement of Passage/Freight Collections by Indian Airline/Shipping ...
SPM4	Statement showing Collection/Disbursement of Feeder Freight
STAT10	Statement showing Inflow/Outflow of Deposits under Resident ...
STAT5	Statement of Inflow/Outflow of Deposits under FCNR (Banks) Scheme
STAT6	Statement of purchases of Travellers Cheques/ TCS, coins etc. ...
STAT7	Deleted
STAT8	Statement showing Inflow/Outflow of Deposits under Non-Resident ...
STAT9	Statement showing Inflow/Outflow of Deposits under Non-Resident ...
TCK	Certificate for Payment of Technical Know-how Fee Under Foreign ...
TCR	Certificate for Payment of Royalty Under Foreign Technical Collaboration
TRA	Statement of sale of foreign currency for travel purpose
TRM1	Application for release of Exchange for Medical Treatment Abroad
TRM2	Certificate from Medical Practitioner Nominated by Indian Mission ...
TRS	Exchange for Higher Studies/Training Abroad
TS1	Transfer of Shares/Debentures by Non-residents to Residents
TS2	Transfer of Shares/Debentures by Foreign Nationals Resident ...
TS3	Deleted
TS4	Transfer of Shares Through Stock Exchange Acquired by NRIs/OCBs ...
VP/COD	Export by Post on 'Value Payable'/ 'Cash on Delivery' Basis
XOS	Statement of Particulars of Outstanding Export Bills

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