| Proforma of Overseas Auditor/ Chartered Accountant/ Certified Public Accountant’s certificate. | |
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Performa of Overseas Auditor/ Chartered Accountant/ Certified Public accountant’s certificate. |
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| Declaration of Direct Investment made by NRIs in Proprietorship/ Partnership concern and by NRIs/OCBs in Indian Companies under the general permission granted by Reserve Bank. | |
| Application for permission under Section 19(1)(d) of foreign exchange Regulation act, 1973 for issue of Shares (except Bonus shares) and/or Debentures/ Bonds by Indian companies to NRIs | |
| Statement showing the details of Commercial Paper (CP) issued to Individual Non-Residents of Indian nationality/ Origin on Non-repatriation basis in terms of General Permission granted by reserve Bank of India | |
| Application for Permission under Section 29 of foreign exchange Regulation act, 1973 to purchase shares in India of any company carrying on trade, commerce or Industry | |
| Form of Undertaking Regarding Non- Repatriation of Capital to be Invested in Firms/ Companies in India. | |
| Application for remittance of income/ Interest Earned by NRIs/ OCBs from their Investment Deposits etc. held with Indian Companies on Non- Repatriation Basis | |
| Application for Investment by Non- Resident Indians/ Overseas Corporate Bodies in the Indian Partnerships/ Companies on Repatriation Basis under 100% Schemes (Automatic Approvals/ Air Taxi/ Housing and Real Estate Development Schemes | |
| Application for Permission for Issue/ Transfer of Shares by a Sick Indian Company to Non- Resident of Indian Nationality/ Origin (NRIs) and Overseas Corporate Bodies ( OCBs ) Owned to the extent of at least 60% by such Persons | |
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Application from Non- Resident Individual of Indian Nationality or Origin for Permission under Section 29(1)(b) of Foreign Exchange Regulation Act, 1973 to purchase Shares of Indian companies through Stock Exchanges in India without Benefits of repatriation of Capital Invested and income Earned thereon |
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Application from an overseas Company/ Partnership Firm/ Society/ Trust or any Other Corporate Body Predominantly Owned by Non- Resident of Indian Nationality/Origin for Permission under Section 29(1)(b) of Foreign Exchange Regulation Act, 1973 to Purchase Shares of Indian Companies through Stock Exchanges in India without Benefits of Repatriation of Capital Invested and Income Earned thereon |
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Application from Non- Resident Individual of Indian Nationality or Origin for Permission under Section 29(1)(b) of Foreign Exchange Regulation Act, 1973 to purchase Shares of Indian companies through Stock Exchanges in India with Benefits of repatriation of Capital Invested and income Earned thereon |
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Application from an overseas Company/ Partnership Firm/ Society/ Trust or any Other Corporate Body Predominantly Owned by Non- Resident of Indian Nationality/Origin for Permission under Section 29(1)(b) of Foreign Exchange Regulation Act, 1973 to Purchase Shares of Indian Companies through Stock Exchanges in India with Benefits of Repatriation of Capital Invested and Income Earned thereon |
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| Declaration of Shares Acquired by Non-Residents of Indian Nationality/Origin in an Indian Company through Subscription to Memorandum and Articles of Incorporation | |
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TS 3 |
Application for Permission under Section 19(5) of Foreign Exchange Regulation Act, 1973 for Transfer through Stock Exchange in India of Shares/Debentures of a Company registered in India Acquired with Repatriation Benefits by Overseas Corporate Bodies Predominantly Owned by Non-Residents of Indian Nationality/Origin under Portfolio Investment Schemes |
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Application for Permission under Section 19(5) of Foreign Exchange Regulation Act, 1973 for Transfer through Stock Exchange in India of Shares/Debentures of a Company registered in India Acquired with Repatriation Benefits by Non-Residents of Indian Nationality/Origin or Overseas Corporate Bodies Predominantly Owned by such persons under Direct Investment Scheme |
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| Application for Permission under Section 19(5) of Foreign Exchange Regulation Act, 1973 for Transfer of Shares of a Company Registered in India by a Non-Resident to a Person Resident in India | |
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Declaration in Compliance with Section 31(4) of Foreign Exchange Regulation Act, 1973 in respect of Immovable Properties held in India as on 1st January 1974 by Individuals |
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| Declaration of Immovable Property Acquired by way of Purchase in India under the General Permission Granted vide Reserve Bank Notification No.- FERA –152/93-R dated 26th May, 1993 | |
| Application for Permission to Repatriate the Original Investment made in Commercial/ Residential/ Immovable Property/ ies Situated in India | |
| Application for Permission under Section 31(1) of Foreign Exchange Regulation Act, 1973 to acquire and hold Immovable Property in India | |
| Application for Permission under Section 31(1) of Foreign Exchange Regulation Act, 1973 to Transfer or Dispose of Immovable Property in India | |
| Application for Permission under Section 31(1) of Foreign Exchange Regulation Act, 1973 for Sale of Tea/Coffee/Rubber Estate in India | |
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Particulars of Productivity, Income etc of Tea/Coffee/Rubber Estates to be furnished by Seller. |