Form No. AD Category – I Bank - Part IX (Annex IX) - Statement of Advance Remittance without bank guarantee or standby letter of credit where the amount of advance is equivalent to or more than USD 5 million for import of Rough Diamonds for the period ended …………

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10CCD
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10CCF
10DA
10DB
10DC
10E
10G
10H
10HA
10I
10IA
11
11A
12
12A
12B
12BA
13
15C
15D
15G
15H
15I
15J
16
16A
16AA
22
24
24Q
26
26AS
26Q
26QA
26QAA
27A
27B
27C
27D
27E
27EA
27EQ
27Q
28
28A
29B
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30B
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34A
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56G
56H
57
58A
58B
58C
58D
59
59A
60
61
61A
62
63
63A
64
65
66
Changes in PAN Data
Changes in TAN Data
Challan 283
Challan 282
Challan 281
Challan 280
03CD
10CCBD
03CF-III
15CA
15CB
24G
ITR-2
ITR-3
ITR-4
ITR-5
ITR-6
ITR-7
ITR-V
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03BB
ITR-1- SAHAJ
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03CF
49AA
29C
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49C
Verification Certificate - PAN
03CEC
03CED
03CEE
03CEF
26A
27BA
10FA
10FB
10BC
26B
03CO
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16B
26QB
03CEFA
03BC
10FC
03AE
03CQ
03CEG
03CEH
10CCBB
10F
03CR
34EA
40C
63AA
02B
02C
02E
03CEI
03CF-II
10CCBBA
34BA
03CEDA
34DA
03CEFB
03CS
64A
64B
30
ITR-2A
61B
64C
64D
15CC
09A
03CEJ
03CEK
12BB
03CLA
03CEAE
03CEAA
03CEAB
03CEAC
03CEAD
03CFA
64F
64E
10IB
26QC
49D
67
Form 1 (IDS)
Form 2 (IDS)
Form 3 (IDS)
Form 4 (IDS)
68
03CEIA
16C
16D
26QD
10IC
10ID
FORM-1
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03CEJA
49BA
10BBA
10BBB
10BBC
10IE
10IF
15E
10AB
10AC
10AD
10BD
10BE
34BB
05C
10IG
10IH
03CEEA
12BBA
10IJ
10II
10IK
10IL
ITR-Acknowledgement
10EE
34BC
05BA
ITR-U
10BBD
16E
26QE
Annexure A (STT)
Annexure B (STT)
Annexure C (STT)
26QF
08A
29D
ITR-A
69
70
10IEA
03AF
06C
06CA
71
06D
10IFA
15CD
FORM NO. 1
FORM NO. 2
FORM NO. 3
FORM NO. 4
CHALLAN NO. ITNS 284
CHALLAN NO. ITNS 285
CHALLAN NO. ITNS 286
Form I
Form II
03CT
12BAA
Form 1
Form 2
Form 3
Form 4
Form 5
Form 6
03CEFC
1A
ITR-B
001
002
003
004
005
101
006
102
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103
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104
011
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105
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075
GST CMP - 01
GST CMP - 02
GST CMP - 03
GST CMP - 04
GST CMP - 05
GST CMP - 06
GST CMP - 07
GST REG - 01
GST REG - 02
GST REG - 03
GST REG - 04
GST REG - 05
GST REG - 06
GST REG - 07
GST REG - 08
GST REG - 09
GST REG - 10
GST REG - 11
GST REG - 12
GST REG - 13
GST REG - 14
GST REG - 15
GST REG - 16
GST REG - 17
GST REG - 18
GST REG - 19
GST REG - 20
GST REG - 21
GST REG - 22
GST REG - 23
GST REG - 24
GST REG - 25
GST REG - 26
GST REG - 27
GST REG - 28
GST REG - 29
GST REG - 30
GST ITC - 01
GST ITC - 02
GST ITC - 03
GST ITC - 04
GST ENR - 01
GSTR - 01
GSTR - 01A
GSTR - 02
GSTR - 02A
GSTR - 03
GSTR - 03A
GSTR - 03B
GSTR - 04
GSTR - 04A
GSTR - 05
GSTR - 05A
GSTR - 06
GSTR - 06A
GSTR - 07
GSTR - 07A
GSTR - 08
GSTR - 11
GST PCT - 01
GST PCT - 02
GST PCT - 03
GST PCT - 04
GST PCT - 05
GST PMT - 01
GST PMT - 02
GST PMT - 03
GST PMT - 04
GST PMT - 05
GST PMT - 06
GST PMT - 07
GST RFD - 01
GST RFD - 02
GST RFD - 03
GST RFD - 04
GST RFD - 05
GST RFD - 06
GST RFD - 07
GST RFD - 08
GST RFD - 09
GST RFD - 10
GST ASMT - 01
GST ASMT - 02
GST ASMT - 03
GST ASMT - 04
GST ASMT - 05
GST ASMT - 06
GST ASMT - 07
GST ASMT - 08
GST ASMT - 09
GST ASMT - 10
GST ASMT - 11
GST ASMT - 12
GST INS - 01
GST ASMT - 13
GST ASMT - 14
GST ASMT - 15
GST ASMT - 16
GST ASMT - 17
GST ASMT - 18
GST ADT - 01
GST ADT - 02
GST ADT - 03
GST ADT - 04
GST ARA - 01
GST ARA - 02
GST ARA - 03
GST APL - 01
GST APL - 02
GST APL - 03
GST APL - 04
GST APL - 05
GST APL - 06
GST APL - 07
GST APL - 08
GST TRAN - 1
GST TRAN - 2
GST INS - 02
GST INS - 03
GST INS - 04
GST DRC - 01
GST DRC - 02
GST DRC - 03
GST DRC - 04
GST DRC - 05
GST DRC - 06
GST DRC - 07
GST DRC - 08
GST DRC - 09
GST DRC - 10
GST DRC - 11
GST DRC - 12
GST DRC - 13
GST DRC - 14
GST DRC - 15
GST DRC - 16
GST DRC - 17
GST DRC - 18
GST DRC - 19
GST DRC - 20
GST DRC - 21
GST DRC - 22
GST DRC - 23
GST DRC - 24
GST DRC - 25
GST CPD - 01
GST CPD - 02
GST INS - 05
GST STL - 01.01
GST STL - 01.02
GST STL - 01.03
GST STL - 01.04
GST STL - 01.05
GST RFD - 11
GST STL - 01.06
GST RFD - 11 - LUT
GST RFD - 11 - Bond
GST STL - 01.07
GST STL - 01.08
GST STL - 01.10
GST STL - 01.09
GST STL - 01.11
GST STL - 01.12
GST STL - 02.01
GST STL - 02.02
GST STL - 03.01
GST STL - 03.02
GST STL - 04.01
GST STL - 04.02
GST STL - 04.03
GST STL - 05.01
GST STL - 05.02
GST STL - 05.03
GST STL - 05.04
GST STL - 05.05
GST STL - 05.06
GST STL - 05.07
GST STL - 05.08
GST STL - 05.09
GST STL - 06.01
GST STL - 07.01
GST STL - 07.02
GST EWB - 01
GST EWB - 02
GST EWB - 03
GST EWB - 04
GST INV - 1
GST RFD - 01A
GST RFD - 01B
GSTR - 10
GST ENR - 02
GSTR - 09
GSTR - 09A
GST RFD - 10A
GST MOV - 01
GST MOV - 02
GST MOV - 03
GST MOV - 06
GST MOV - 07
GST MOV - 08
GST MOV - 09
GST MOV - 10
GST MOV - 11
GST MOV - 04
GST MOV - 05
GSTR - 09C
GST DRC - 07A
GST DRC - 08A
FORM SBY-01
FORM SBY-02
FORM SBY-03
FORM SBY-04
FORM SBY-05
FORM SBY-06
GST RVN - 01
GST ITC - 02A
GST CMP - 08
GST PMT - 09
GST RFD - 10B
GST PCT - 06
GST PCT - 07
GST EWB - 05
GST EWB - 06
GST DRC - 01A
GSTR - 02B
GST REG - 31
GST RFD - 01W
GST DRC - 22A
GST PMT - 03A
GST APL - 01/03W
GST DRC - 01B
GST DRC - 01C
GST DRC - 01D
GST SRM-I
GST SRM-II
GST SRM-III
GSTR - 01A
GST RFD - 10A
GST APL - 05/07 W
GST DRC- 03A
GST ENR-03
GST SPL - 01
GST SPL - 02
GST SPL - 03
GST SPL - 04
GST SPL - 05
GST SPL - 06
GST SPL - 07
GST SPL - 08
GSTAT FORM -01
GSTAT FORM -02
GSTAT FORM-03
GSTAT FORM-04
GSTAT FORM-05
GSTAT FORM-06
GSTAT FORM-07
GSTAT FORM-08
GSTAT CDR-01
GSTAT CDR -02
GSTAT-CDR -03
GSTAT- CDR -04
GSTAT-CDR -05
GSTAT-CDR -06
GSTAT CDR - 07
GSTAT CDR -08
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GST REG-32
GST REG-33
HSNS REG-01
HSNS REG-02
HSNS DEC- 01
HSNS CE-01
HSNS PMT-01
HSNS RET-01
HSNS BND-01
HSNS APL 01
HSNS APL 02
GST STL - 1.01
GST STL - 1.02
GST STL - 1.03
GST STL - 1.04
GST STL - 1.05
GST STL - 1.06
GST STL - 1.07
GST STL - 1.08
GST STL - 1.09
GST STL - 1.12
GST STL - 2.01
GST STL - 2.02
GST STL - 3.01
GST STL - 3.02
GST STL - 4.01
GST STL - 4.02
GST STL - 4.03
GST STL - 5.01
GST STL - 5.02
GST STL - 5.03
GST STL - 5.04
GST STL - 7.01
GST STL - 7.02
GST STL - 6.01
Form No. 001
Form No. 002
Form No. 002A
Form No. 003
Form No. 004
Form No. 005
Form No. 006
Form No. 007
Form No. 008
Form No. 009
Form No. 010
Form No. 011
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Form No. 013
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Form No. 015
Form No. 016
Form No. 017
Form No. 018
Form No. 019
Form No. 020
Form No. 021
Form No. 025
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Form No. 030
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Form No. 033
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Form No. 035
Form No. 036
Form No. 037
Form No. 038
Form No. 039
Form No. 040
Form No. 041
Form No. 042
Form No. 043
Form No. 044
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Form No. 046
Form No. 047
Form No. 048
Form No. 049
Form No. 050
Form No. 051
Form No. 052
Form No. 053
Form No. 053A
Form No. 054
Form No. 055
Form No. 056
Form No. 057
Form No. 058
Form No. 059
Form No. 059A
Form No. 059B
Form No. 060
Form No. 061
Form No. 062
Form No. 063
Form No. 064
Form No. 066
Form No. 067
Form No. 068
Form No. 069
Form No. 070
Form No. 071
Form No. 072
Form No. 072A
Form No. 073
Form No. 074
Form No. 075
Form No. 076
Form No. 077
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Form No. 079
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Form No. 081
Form No. 082 (FORM NO. C.A.-1)
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Form No. 121 (Form SC (C)-1)
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Form No. 123
Form No. 124
Form No. 065
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Form No. 091
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Form No. 126
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Form No. 141
Form No. 142
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Form 1
Form No. 147
Form No. 148
Form No. 150
Form No. 151
Form No. 152
Form No. 149
Form – I
Form – II
Form – III
Form – IV
Form – V
FORM – VIA
FORM- VIB
FORM – VIIA
FORM- VIIB
Form- VIII
Form- IX A
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FORM- X A
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FORM - A
FORM – B1
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FORM - C
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FORM - H
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FORM-I
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Form IGCR- 1
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Postal Bill of Export - I (PBE-I)
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Postal Bill of Export - IV (PBE-IV)
FORM TR-6
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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
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ANF-02N
ANF-02O
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ANF-04A
ANF-07B
ANF-02J
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ANF-04I
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ANF-06B
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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
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Form C
Form D
Form E
Form F
Form G
Form H
Form I
Form J
Form K
Annexure I
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Annexure IVA
Form A1
Form C1
Form C2
Form C3
Form C4
Form C5
Form C6
Form C7
Annexure III
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Application
FORM I
FORM F2
FORM F1
FORM L
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FORM BCX
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Form ECB - Part V (Annex I)
Form FC - GPR
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FLM 8 - For FFMCs
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Form IPI - Part VII (Annex I)
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Form RMC – F
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Form TCD
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Form TRA
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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
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Annexure I
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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>Advance remittance reporting requirement: banks must report large advance payments for rough diamond imports to the central bank.</h1> AD Category I banks must submit Annex IX reporting advance remittances made without a bank guarantee or standby letter of credit for import of rough diamonds when advance payments meet the high-value threshold; the template requires bank name and AD code, mining company and importer with IEC, amount of advance, whether import evidence was submitted, and authorised official's signature, to be filed to the concerned Regional Office of the Reserve Bank of India within 15 calendar days of the close of each half year.

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