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Reserve Bank of India

1. Application for issue of ADRs/GDRs on back to back basis for overseas acquisitions
2. Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances
3. Report on Overseas Acquisition Made Under the ADR/GDR Stock Swap Scheme
4. Form Related to Annual Performance Report on the Functioning of Indian Joint Venture
5. Report on Remittances for Overseas Direct Investment by Authorised Dealers
6. Direct Investment in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad under Automatic Route
7. Application for a Certificate of Registration to commence / carry on the business of a Securitization Company or Reconstruction Company
8. TRS - Application for release of exchange for studies abroad
9. BCX (Certificate of Export)
10. Currency Declaration Form (CDF)
11. 5.pdf ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)
12. ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)
13. FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)
14. FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes
15. For Authorised Dealer's Use
16. Treasury Bills Form for Competitive Bidders
17. Treasury Bills Form for Non-Competitive Bidders
18. Form - Schedule 'A'
19. Form A - Application Form for 8% Savings Bonds, 2002
20. Form B - 8% Savings Bonds, 2002 - Form of Nomination
21. Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination
22. Form FC-GPR (instead of earlier FC-RBI) for reporting shares issued to the Foreign Investors by an Indian company
23. Quarterly Report on Frauds outstanding
24. Form of Inventory of articles left in safe custody with the co-operative bank (Section 45ZC (3) of the Banking Regulation Act, 1949)
25. Format for claiming reimbursement for exports to Russia
26. FTD - Statement showing daily turnover of foreign exchange
27. LEC (NRIs) - (Statement showing company-wise details of total purchases and sales of equity shares/convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients)
28. GBP - Statement showing gaps position and cash balances
29. MAP (Statement Regarding Maturity and Position)
30. MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)
31. NRSR (Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account)
32. ODA-1 (Statement showing the Details of Remittances allowed towards overseas Investment out of EEFC Accounts)
33. Quarterly Return I(To be submitted by a residuary non-banking company)
34. REM (Application by resident Indian nationals for remittances to person’s resident outside India towards their maintenance expenses abroad)
35. SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)
36. SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)
37. SCH-5 (Schedule giving details of full export proceeds received in advance)
38. SCH-6 (Schedule giving details of part export proceeds received in advance
39. Form SDF
40. SIR (Statement Regarding Interest Rate Sensitivity)
41. Form No: AB Software Export Declaration (Softex) Form- Duplicate
42. Software Export Declaration (SOFTEX) Form – Original
43. Software Export Declaration (SOFTEX) Form – Triplicate
44. Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above
45. TRM 1 (Application for release of exchange for medical treatment abroad)
46. TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)




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