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NRI Legal Documents
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For payments other than imports and remittance covering intermediary trade |
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To be completed for Debits and Credits to Non-residents Accounts of all types other than the Accounts of Non-residents Banks, requiring approval of Reserve Bank or for Report to Reserve Bank |
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CURRENCY DECLARATION FORM |
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Nomination under Section 45ZA of the Banking Regulations Act, 1949 and Rule2(1)of the Banking Companies (Nomination) Rules, 1985 in respect of Bank Deposits |
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Cancellation of nomination under Section 45 ZA of the Banking Regulation Act, 1949 and Rule 2(5) of the Banking Companies (Nomination) Rules, 1985 in respect of bank deposits |
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Variation of nomination under Section 45ZA of the Banking Regulation Act, 1949 and Rule 2 (6) of the Banking Companies (Nomination) Rules, 1985 in respect of bank deposits |
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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 |
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APPLICATION FOR PERMISSION UNDER SECTION 31(1) OF FERA, 1973 TO ACQUIRE AND HOLD IMMOVABLE PROPERTY IN INDIA |
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DECLARATION OF IMMOVABLE PROPERTY ACQUIRED OR HELD IN INDIA UNDER THE GENERAL PERMISSION GRANTED VIDE RESERVE BANK’S NOTIFICATION NO. FERA/133/93-RD DATED 26TH APRIL, 1993 |
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APPLICATION FOR PERMISSION TO REPATRIATE THE ORIGINAL INVESMENT MADE IN COMMERCIAL/RESIDENTIAL IMMOVABLE PROPERTY/IES SITUATED IN INDIA |
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CONFIDENTIAL LEC (FIIs) |
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APPLICATION FOR REMITTANCE OF LEGACIES, BEQUESTS OR INHERITANCES TO BENEFICIARIES RESIDENT OUTSIDE INDIA |
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Application from an overseas company/partnership firm/society/ trust or any other corporate body predominantly owned by non-residents of Indian nationality/origin for permission under Section 29 (1)(b |
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Application from non-resident individuals 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 |
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APPLICATION-CUM-UNDERTAKING FORM FOR OPENING OF NON-RESIDENT (SPECIAL( RUPEE (NRSR) ACCOUNT |
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Form of undertaking regarding non-repatriation of capital to be invested in firms/companies in India |
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Performa 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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Application for remittance of income/interest earned by NRIs/OCBs from their investments/deposits etc. held with Indian companies on non-repatriation basis during the financial year ended |
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Application from non-resident individuals 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 |
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Application for permission for issue/transfer of shares by a Sick Indian Company to non-residents of Indian nationality/origin (NRIs) and overseas corporate bodies (OCBs) owned to the extent of at lea |
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