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  • FORM- XII
  • Form – XI
  • FORM
  • Form I
  • FORM-I
  • FORM-II
  • FORM-III
  • CAAR-1
  • CAAR-2
  • CAAR-3
  • FORM - IA
  • FORM - I
  • FORM – A1
  • FORM ECL-1
  • FORM ECL-2
  • FORM ECL-3
  • FORM ECL 4
  • FORM-ECL-5
  • FORM-I
  • FORM-II
  • Form IGCR- 1
  • Form IGCR- 2
  • Form IGCR -3
  • Form IGCR -3A
  • Postal Bill of Export - I (PBE-I)
  • Postal Bill of Export - II (PBE-II)
  • Postal Bill of Export - III (PBE-III)
  • Postal Bill of Export - IV (PBE-IV)
  • FORM TR-6
  • -
  • Form-I
  • Form-II
  • CBD-I
  • CBD-II
  • CBD– III
  • CBD-IV
  • CBD-V
  • ANF-05C
  • ANF-04B
  • ANF-04C
  • ANF-04D
  • ANF-04F
  • ANF-04G
  • ANF-04H
  • ANF-03C
  • ANF-01A
  • ANF-02A
  • ANF-02M
  • ANF-02K
  • ANF-02N
  • ANF-02O
  • ANF-02G
  • ANF-04A
  • ANF-07B
  • ANF-02J
  • ANF-02P
  • ANF-04E
  • ANF-02D
  • ANF-02I
  • ANF-02L
  • ANF-02Q
  • ANF-03A
  • ANF-03B
  • ANF-03D
  • ANF-04I
  • ANF-05A
  • ANF-05B
  • ANF-06A
  • ANF-06B
  • ANF-06C
  • ANF-06D
  • ANF-07A
  • ANF-08
  • ANF-02C
  • ANF-02B
  • ANF-02F
  • ANF-02E
  • ANF-02H
  • ANF-02A(I)
  • ANF-02M(a)
  • ANF-02N(a)
  • ANF-02O(a)
  • ANF-03B2
  • ANF-03E
  • ANF-07(A)A
  • ANF-04R
  • ANF-02O(b)
  • ANF-02O(c)
  • ANF-04SL
  • ANF-010A
  • ANF-010B
  • ANF-010C
  • ANF-010D
  • ANF-010E
  • ANF-010F
  • ANF-01B
  • ANF-02(A)(II)
  • ANF-4J
  • Form B1
  • Form A
  • Form B
  • Form C
  • Form D
  • Form E
  • Form F
  • Form G
  • Form H
  • Form I
  • Form J
  • Form K
  • Annexure I
  • Annexure II
  • Annexure IVA
  • Form A1
  • Form C1
  • Form C2
  • Form C3
  • Form C4
  • Form C5
  • Form C6
  • Form C7
  • Annexure III
  • Annexure IV
  • Application
  • FORM I
  • FORM F2
  • FORM F1
  • FORM L
  • FORM GA
  • Form A2
  • FORM BCX
  • FORM BEF
  • FORM CDF
  • Form ECB - Part V (Annex I)
  • Form FC - GPR
  • Form FC-TRS
  • FLM 8 - For FFMCs
  • Form FNC
  • Form FTD
  • Form GR
  • Form GPB
  • Form IPI - Part VII (Annex I)
  • Form LEG
  • Form NRSR
  • Annexure ‘D’
  • Form RMC – F
  • Form SDF
  • Form Trade Credit (TC) - Part V (Annex III)
  • Form TCD
  • Form TCK
  • Form TCR
  • Form TRA
  • Form XOS
  • FORM ODI (PART I)
  • FORM SOFTEX
  • Report on exposures of corporates in FC
  • Form FFMC - Part I (Annex-I)
  • FLM 8 - ADs Cat II
  • Form
  • Remittances received under MTSS Statement Qtly
  • Monthly Report by the AD-Category II
  • Statement of Cross-currency derivatives
  • FC w/off by FFMC/ AD Cat-II
  • Reports on FC- Rupee Options
  • Annex IX
  • Statement of Foward cover by FII clients
  • Statement of Fwd contacts
  • Statement of Import/Export turnover etc.
  • Statement of Purchases more than USD 10,000
  • Statement of Long term FC/INR Swap
  • Statement of Nostro / Vostro Balances
  • Statement of Overseas FC borrowings
  • Statment of Summation of FC a/cs
  • Statement on Commodity Hedging DT
  • Statement A-RDA
  • Statement B-RDA
  • Statement C-RDA
  • Statement D-RDA
  • Statement E-RDA
  • FC- 04
  • FC- 05
  • FC- 06
  • FC- 07
  • FC- 08
  • FC- 09
  • FC- 10
  • EXPORT DECLARATION FORM
  • FLA Return
  • Form LLP (I)
  • Form DRR
  • Application for purchase of Foreign exchange
  • Compounding application form
  • FC- 01
  • FC- 02
  • FC- 03
  • FC- 03A
  • FC- 03B
  • FC- 03C
  • FC- 06E
  • FC- 06A
  • FC- 06B
  • FC- 06C
  • FC- 06D
  • Proforma ‘AA’
  • A1
  • Form LLP (II)
  • FORM ODI (PART II)
  • FORM APR (Annex II)
  • FORM ODI (PART IV)
  • Instructions for filling up the Form ODI
  • Form DI
  • Form CN
  • NRO Account-Part VI (Annex I)
  • NRO Account-Part VI (Annex II)
  • FORM FC (Annex I)
  • Form ECB 2 - Part V (Annex II)
  • FORM OPI (Annex III)
  • EDF Form - Part IX (Annex I)
  • Softex form - Part IX (Annex II)
  • Form Annual Activity Certificate (Annex I)
  • BOs/LOs/ POs (Annex II)
  • Return Code – R133 - Part IX (Annex VI)
  • Return Code – R132 - Part IX (Annex VII)
  • Bank Guarantees/ invoked - Part V (Annex IV)
  • Form MTSS - Part I (Annex XV)
  • InVI Form
  • ESOP Form
  • Statement of Collateral - Part I (Annex XVII)
  • Form MTT - Part IX (Annex VIII)
  • AD Category – I Bank - Part IX (Annex IX)
  • Form
  • GRN
  • Export Declaration Form
  • NFRA-1
  • BEN-1
  • BEN-2
  • BEN-3
  • BEN-4
  • FORM I
  • FORM II
  • FORM III
  • CRL-1
  • STK-2
  • STK-5A
  • STK-1
  • STK-3
  • STK-4
  • STK-5
  • STK-6
  • STK-7
  • RSC - 1
  • RSC - 2
  • RSC - 3
  • RSC - 4
  • RSC - 5
  • RSC -7
  • RSC - 6
  • CAA. 01
  • CAA. 02
  • CAA. 03
  • CAA. 04
  • CAA. 05
  • CAA. 06
  • CAA. 07
  • CAA. 08
  • CAA. 09
  • CAA. 10
  • CAA. 11
  • CAA. 12
  • CAA. 13
  • CAA. 14
  • CAA. 15
  • NCLT. 01
  • NCLT. 02
  • NCLT. 03
  • NCLT. 03A
  • NCLT. 03B
  • NCLT. 04
  • NCLT. 05
  • NCLT. 06
  • NCLT. 07
  • NCLT. 08
  • NCLT. 09
  • NCLT. 10
  • NCLT. 11
  • NCLT. 12
  • NCLT. 13
  • NCLT. 14
  • NCLT. 15
  • NCLT. 16
  • NCLT. 17
  • NCLT. 18
  • GNL- 01
  • GNL- 02
  • GNL- 03
  • GNL-04
  • INC- 27A
  • INC- 22
  • INC- 22A
  • INC- 35
  • INC- 20A
  • INC- 25A
  • RD -1
  • RD GNL-5
  • INC- 23
  • INC- 26
  • INC- 11
  • INC- 32
  • INC- 09
  • FORM RUN
  • INC- 01
  • INC- 03
  • INC- 12
  • INC- 24
  • INC- 07
  • INC- 02
  • INC- 10
  • INC- 29
  • INC- 30
  • INC- 31
  • INC- 11A
  • INC- 27
  • INC- 33
  • INC- 34
  • INC- 28
  • INC- 25
  • INC- 21
  • INC- 20
  • INC- 19
  • INC- 18
  • INC- 17
  • INC- 16
  • INC- 15
  • INC- 14
  • INC- 13
  • INC- 11B
  • INC- 08
  • INC- 06
  • INC- 05
  • INC- 04
  • MDC- 01
  • MDC- 02
  • IEPF- 1
  • IEPF- 2
  • IEPF- 3
  • IEPF- 4
  • IEPF- 5
  • IEPF- 6
  • IEPF- 7
  • NCLAT- 1
  • NCLAT- 2
  • NCLAT- 3
  • NCLAT- 4
  • NCLAT- 5
  • NCLAT- 6
  • NCLAT- 7
  • NCLAT- 8
  • NCLAT- 9
  • NCLT. 03C
  • Annexure-I (FORM NO. AOC- 4XBRL)
  • CRA- 1
  • CRA- 2
  • CRA- 3
  • CRA- 4
  • Form - I
  • Form - II
  • Form - III
  • Form-I
  • Form-II
  • Form-III
  • PAS- 1
  • PAS- 2
  • PAS- 3
  • PAS- 4
  • PAS- 5
  • SH- 01
  • SH- 02
  • SH- 03
  • SH- 04
  • SH- 05
  • SH- 06
  • SH- 07
  • SH- 08
  • SH- 09
  • SH- 10
  • SH- 11
  • SH- 12
  • SH- 13
  • SH- 14
  • SH- 15
  • CHG- 02
  • CHG- 03
  • CHG- 04
  • CHG- 05
  • CHG- 06
  • CHG- 07
  • CHG- 08
  • CHG- 09
  • MGT- 01
  • MGT- 02
  • MGT- 03
  • MGT- 04
  • MGT- 05
  • MGT- 06
  • MGT- 15
  • MGT- 07
  • MGT- 08
  • MGT- 09
  • MGT- 10
  • MGT- 11
  • MGT- 12
  • MGT- 13
  • MGT- 14
  • MR- 1
  • MR- 2
  • MR- 3
  • NDH- 1
  • NDH- 2
  • NDH- 3
  • MSC- 1
  • CHG - 01
  • MSC- 2
  • MSC- 3
  • MSC- 4
  • MSC- 5
  • ADT- 1
  • ADT- 2
  • ADT- 3
  • ADT- 4
  • DIR- 01
  • DIR- 02
  • DIR- 03
  • DIR- 03KYC
  • DIR- 03A
  • DIR- 03B
  • DIR- 03C
  • DIR- 04
  • DIR- 05
  • DIR- 06
  • DIR- 07
  • DIR- 08
  • DIR- 09
  • DIR- 10
  • DIR- 11
  • DIR- 12
  • URC- 2
  • URC- 1
  • FC- 1
  • FC- 2
  • FC- 3
  • FC- 4
  • FC- 5
  • MBP - 1
  • MBP- 2
  • MBP- 3
  • MBP- 4
  • AOC- 1
  • AOC- 2
  • AOC- 3
  • AOC- 3A
  • AOC- 4
  • AOC- 4CFS
  • AOC- 5
  • DPT- 1
  • DPT- 2
  • DPT- 3
  • DPT- 4
  • STK-8
  • ADJ
  • PAS- 6
  • NDH- 4
  • DIR-3-KYC-WEB
  • IEPF- 1A
  • NFRA-2
  • Annexure-III
  • Annexure-IIA
  • Annexure-II
  • MSME Form I
  • AOC-4-NBFC (Ind AS)
  • AOC-4 CFS NBFC (Ind AS)
  • STK-3A
  • CSR - 1
  • MGT-07A
  • INC-11C
  • CSR - 2
  • NDH-5
  • CAA.16
  • Form PAS-7
  • Form PAS-8
  • FORM WIN 1
  • FORM WIN 2
  • FORM WIN 3
  • FORM WIN 4
  • FORM WIN 5
  • FORM WIN 6
  • FORM WIN 7
  • FORM WIN 8
  • FORM WIN 9
  • FORM WIN 10
  • FORM WIN 11
  • FORM WIN 12
  • FORM WIN 13
  • FORM WIN 14
  • FORM WIN 15
  • FORM WIN 16
  • FORM WIN 17
  • FORM WIN 18
  • FORM WIN 19
  • FORM WIN 20
  • FORM WIN 21
  • FORM WIN 22
  • FORM WIN 23
  • FORM WIN 24
  • FORM WIN 25
  • FORM WIN 26
  • FORM WIN 27
  • FORM WIN 28
  • FORM WIN 29
  • FORM WIN 30
  • FORM WIN 31
  • FORM WIN 32
  • FORM WIN 33
  • FORM WIN 34
  • FORM WIN 35
  • FORM WIN 36
  • FORM WIN 37
  • FORM WIN 38
  • FORM WIN 38A
  • FORM WIN 38B
  • FORM WIN 38C
  • FORM WIN 38D
  • FORM WIN 38E
  • FORM WIN 38F
  • FORM WIN 38G
  • FORM WIN 38H
  • FORM WIN 38I
  • FORM WIN 38J
  • FORM WIN 38K
  • FORM WIN 38L
  • FORM WIN 38M
  • FORM WIN 38N
  • FORM WIN 38O
  • FORM WIN 38P
  • FORM WIN 38Q
  • FORM WIN 38R
  • FORM WIN 38S
  • FORM WIN 38T
  • FORM WIN 39
  • FORM WIN 40
  • FORM WIN 41
  • FORM WIN 42
  • FORM WIN 43
  • FORM WIN 44
  • FORM WIN 45
  • FORM WIN 46
  • FORM WIN 47
  • FORM WIN 48
  • FORM WIN 49
  • FORM WIN 50
  • FORM WIN 51
  • FORM WIN 52
  • FORM WIN 53
  • FORM WIN 54
  • FORM WIN 55
  • FORM WIN 56
  • FORM WIN 57
  • FORM WIN 58
  • FORM WIN 59
  • FORM WIN 60
  • FORM WIN 61
  • FORM WIN 62
  • FORM WIN 63
  • FORM WIN 64
  • FORM WIN 65
  • FORM WIN 66
  • FORM WIN 67
  • FORM WIN 68
  • FORM WIN 69
  • FORM WIN 70
  • FORM WIN 71
  • FORM WIN 72
  • FORM WIN 73
  • FORM WIN 74
  • FORM WIN 75
  • FORM WIN 76
  • FORM WIN 77
  • FORM WIN 78
  • FORM WIN 79
  • FORM WIN 80
  • FORM WIN 81
  • FORM WIN 82
  • FORM WIN 83
  • FORM WIN 84
  • FORM WIN 85
  • FORM WIN 86
  • FORM WIN 87
  • FORM WIN 88
  • FORM WIN 89
  • FORM WIN 90
  • FORM WIN 91
  • FORM WIN 92
  • FORM WIN 93
  • FORM WIN 94
  • FORM WIN 95
  • FORM OF FINANCIAL STATEMENTS
  • Board Report
  • Auditor's Report (Standalone)
  • Auditor's Report (Consolidates)
  • CAA.10A
  • FORM A
  • FORM B
  • FORM C
  • FORM
  • FORM
  • Form- A
  • Form- C
  • Form- B
  • FORM- 01
  • FORM- 02
  • FORM- 03
  • FORM- 04
  • FORM- 05
  • FORM- 06
  • Form- A
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • Form G
  • FORM A
  • FORM A
  • FORM B
  • FORM C
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM G
  • FORM A
  • FORM AA
  • FORM AB
  • FORM B
  • FORM C
  • FORM CA
  • FORM D
  • FORM E
  • FORM F
  • FORM FA
  • FORM G
  • FORM A
  • FORM B
  • FORM A
  • FORM H
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM G
  • FORM B
  • FORM H
  • Form 1
  • FORM 2
  • FORM A
  • FORM B
  • FORM C
  • Form D
  • FORM A
  • FORM B
  • FORM C
  • FORM D
  • FORM E
  • FORM F
  • FORM A
  • FORM B
  • FORM C
  • FORM A
  • FORM B
  • FORM H
  • FORM I
  • FORM J
  • FORM-G
  • FORM-I
  • Form 05A
  • Form- 01
  • FORM-H
  • FORM D
  • FORM EA
  • FORM AA
  • LIQ 1
  • LIQ 2
  • LIQ 3
  • LIQ 4
  • PGIRP 1
  • PGIRP 2A
  • PGIRP 2B
  • PGIRP 3
  • PGIRP 4
  • PGIRP 5
  • PGIRP 6
  • Form RUN LLP
  • FiLLiP
  • LLP Form No. 03
  • LLP Form No. 04
  • LLP Form No. 05
  • LLP Form No. 08
  • LLP Form No. 09
  • LLP Form No. 11
  • LLP Form No. 12
  • LLP Form No. 15
  • LLP Form No.16
  • LLP Form No. 17
  • LLP Form No. 18
  • LLP Form No. 19
  • LLP Form No. 22
  • LLP Form No. 23
  • LLP Form No. 24
  • LLP Form No. 25
  • LLP Form No. 27
  • LLP Form No. 28
  • LLP Form No. 31
  • LLP Form No. 32
  • FORM- 4A
  • FORM- 4B
  • FORM- 4C
  • Form No. 4D
  • LLP BEN-1
  • LLP BEN-2
  • LLP BEN-3
  • LLP BEN-4
  • Form No. 1
  • Form No. 2
  • Form No. 3
  • Form No. 4
  • Form No. 5
  • Form No. 6
  • Form No. 7
  • Form No. 8
  • Form No. 9
  • Form No. 10
  • Form No. 11
  • Form No. 12
  • Form No. 13
  • Form No. 14
  • Form No. 15
  • Form No. 16
  • Form No. 17
  • Form No. 18
  • Form No. 19
  • Form No. 20
  • Form No. 21
  • Form No. 22
  • Form No. 23
  • Form No. 24
  • Form No. 25
  • Form No. 26
  • Form No. 27
  • Form No. 28
  • Form No. 29
  • Form No. 30
  • Form No. 31
  • Form No. 32
  • Form No. 33
  • Form No. 34
  • Form No. 35
  • Form No. 36
  • Form No. 37
  • Form No. 38
  • Form No. 39
  • Form No. 40
  • Form No. 41
  • Form No. 42
  • Form No. 43
  • Form No. 44
  • Form No. 45
  • Form No. 46
  • Form No. 47
  • Form No. 48
  • Form No. 49
  • Form No. 50
  • Form No. 51
  • Form No. 52
  • Form No. 53
  • Form No. 54
  • Form No. 55
  • Form No. 55A
  • Form No. 55B
  • Form No. 55C
  • Form No. 55D
  • Form No. 56
  • Form No. 57
  • Form No. 58
  • Form No. 59
  • Form No. 60
  • Form No. 61
  • Form No. 61A
  • Form No. 62
  • Form No. 63
  • Form No. 64
  • Form No. 65
  • Form No. 66
  • Form No. 67
  • Form No. 68
  • Form No. 69
  • Form No. 70
  • Form No. 71
  • Form No. 72
  • Form No. 73
  • Form No. 74
  • Form No. 74A
  • Form No. 75
  • Form No. 75A
  • Form No. 76
  • Form No. 76A
  • Form No. 76B
  • Form No. 76C
  • Form No. 76D
  • Form No. 76E
  • Form No. 76F
  • Form No. 77
  • Form No. 78
  • Form No. 79
  • Form No. 80
  • Form No. 81
  • Form No. 81A
  • Form No. 82
  • Form No. 83
  • Form No. 84
  • Form No. 85
  • Form No. 86
  • Form No. 87
  • Form No. 87A
  • Form No. 87B
  • Form No. 87C
  • Form No. 87D
  • Form No. 87E
  • Form No. 87F
  • Form No. 87G
  • Form No. 87H
  • Form No. 87I
  • Form No. 87J
  • Form No. 87K
  • Form No. 87L
  • Form No. 87M
  • Form No. 87N
  • Form No. 87O
  • Form No. 87P
  • Form No. 87Q
  • Form No. 87R
  • Form No. 87S
  • Form No. 87T
  • Form No. 88
  • Form No. 89
  • Form No. 90
  • Form No. 91
  • FORM - A
  • FORM - B
  • FORM -C
  • FORM - D
  • FORM - E
  • FORM - F
  • BA
  • C
  • D
  • DA
  • DB
  • E
  • F
  • G
  • H
  • I
  • J
  • K
  • L
  • M
  • M-1
  • M-2
  • M-3
  • N
  • O- 1
  • O- 2
  • O- 3
  • O- 4
  • O- 5
  • O- 6
  • O- 7
  • O- 8
  • O- 8A
  • O- 9
  • O-10
  • O-11
  • O-12
  • Annexure I
  • TR-6
  • ST-3A
  • ST-4
  • FORM –AAR (ST-I)
  • R - Refund
  • ST-1 Annex
  • Declaration form for availing SSP exemption
  • ST-1
  • ST-2
  • Form A
  • ST-3
  • Annexure- I & II
  • ST-3B
  • GAR - 7
  • ST-3
  • DECLARATION FORM FOR ACES
  • Form - A-1
  • Form A- 2
  • FORM A- 3
  • FORM A- 4
  • FORM A-1
  • ST-3
  • VCES-1
  • VCES-2
  • VCES-3
  • ST-5
  • ST-6
  • ST-7
  • SC(ST)-1
  • Form 2
  • Application
  • ASTR - 1
  • ASTR - 2
  • Proforma
  • FORM 1
  • Form A-1
  • Form A
  • AIRF
  • ST-3C
  • AC-1
  • A.R.E. 3
  • Proforma of B-1 Bond
  • A-1
  • A.R.E. 1
  • A.R.E. 2
  • ASP I
  • ASP II
  • B-1 Bond
  • B-2 Bond
  • B-3 Bond
  • Proforma of B-3 Bond
  • CT - 1
  • CT - 2
  • E.A.-1
  • E.A.-2
  • E.A.-3
  • E.A.-4
  • E.A.-5
  • E.A.-6
  • E.A.-7
  • E.A.-8
  • Return Registered Dealer
  • Return E.R.-4
  • Return E.R.-6
  • Return E.R.-5
  • Return Export
  • Rebate Form
  • Return Export SSI
  • Bank Certificate
  • PASS
  • RC
  • Surrender
  • PLA
  • UT - 1
  • Production register
  • Invoice
  • Declaration
  • Application
  • Return E.R.-2
  • Annexure
  • Return E.R.-1
  • Return ER - 3
  • Refund Form R
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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Director Identification Number application requires PAN/passport, identity and residence proofs, verification and company certification.</h1> Form DIR-3 prescribes the procedure for allotment of a Director Identification Number before appointment, requiring PAN for Indian nationals (passport for foreigners), identity and residence proofs, a verification declaration and digital signature by the applicant, and certification by the appointing company/LLP; false statements and wrong certification attract statutory liability.

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