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  • 1(N)
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  • 1(N)
  • GST CMP - 01
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  • GST REG - 11
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  • GST REG - 16
  • GST REG - 17
  • GST REG - 18
  • GST REG - 19
  • GST REG - 20
  • GST REG - 21
  • GST REG - 22
  • GST REG - 23
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  • GST REG - 25
  • GST REG - 26
  • GST REG - 27
  • GST REG - 28
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  • GST ITC - 01
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  • GST PCT - 01
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  • GST ADT - 01
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  • GST TRAN - 1
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  • GST CPD - 01
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  • GST STL - 06.01
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  • GST EWB - 01
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  • FORM SBY-01
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  • GST RVN - 01
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  • GST PCT - 06
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  • GSTAT FORM -01
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  • GSTAT CDR-01
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  • FORM GST APL-02A
  • Form GST APL-04 A
  • GST REG-32
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  • HSNS REG-01
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  • HSNS DEC- 01
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  • GST STL - 1.01
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  • 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
  • GST STL - 6.02
  • GST STL- 6.02 A
  • GST STL - 6.03
  • GST STL - 6.03A
  • GST STL - 6.04
  • GST STL - 6.04A
  • GST STL - 6.05
  • 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
  • Form No. 012
  • Form No. 013
  • Form No. 014
  • Form No. 015
  • Form No. 016
  • Form No. 017
  • Form No. 018
  • Form No. 019
  • Form No. 020
  • Form No. 021
  • Form No. 025
  • Form No. 026
  • Form No. 027
  • Form No. 028
  • Form No. 029
  • Form No. 030
  • Form No. 031
  • Form No. 032
  • Form No. 033
  • Form No. 034
  • 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
  • Form No. 045
  • 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
  • Form No. 078
  • Form No. 079
  • Form No. 080
  • Form No. 081
  • C.A.-1
  • C.A.-2
  • C.A.-3
  • C.A.-4
  • C.A.-5
  • C.A.-6
  • C.A.-7
  • C.A.-8
  • Form No. 089
  • Form No. 090
  • Form No. 093
  • Form No. 094
  • Form No. 095
  • Form No. 096
  • Form No. 097
  • Form No. 098
  • Form No. 099
  • Form No. 100
  • Form No. 101
  • Form No. 102
  • Form No. 103
  • Form No. 104
  • Form No. 105
  • Form No. 106
  • Form No. 107
  • Form No. 107-A
  • Form No. 107-B
  • Form No. 107-C
  • Form No. 107-D
  • Form No. 107-E
  • Form No. 107-F
  • Form No. 107-G
  • Form No. 107-H
  • Form No. 107-I
  • ANNEXURE-I
  • ANNEXURE-II
  • Form No. 110
  • Form No. 111
  • Form No. 112
  • Form No. 114
  • Form No. 115
  • Form No. 116
  • Form No. 117
  • Form No. 118
  • Form No. 119
  • Form No. 120
  • Form SC (C)-1
  • Form No. 122 (Form AAR (CUS-1))
  • Form No. 123
  • FORM
  • Form No. 065
  • Form No. 125
  • Form No. 127
  • Form No. 091
  • Form No. 022
  • Form No. 023
  • Form No. 024
  • Form No. 126
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  • Form 1
  • Form No. 147
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  • Form – I
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  • FORM – VIA
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  • FORM
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  • FORM-I
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  • Form IGCR- 1
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  • Form IGCR -3A
  • Postal Bill of Export - I (PBE-I)
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  • Postal Bill of Export - III (PBE-III)
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  • FORM TR-6
  • -
  • Form-I
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  • Form No.SC (C) - 2
  • ANF-05C
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  • ANF-03C
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  • 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
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  • 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
  • Annexure IV
  • Application
  • FORM I
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  • FORM F1
  • FORM L
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  • Form A2
  • FORM BCX
  • FORM BEF
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  • Form ECB - Part V (Annex I)
  • Form FC - GPR
  • Form FC-TRS
  • FLM 8 - For FFMCs
  • Form FNC
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  • Form LEG
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  • Annexure ‘D’
  • Form RMC – F
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  • Form TCD
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  • FORM ODI (PART I)
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  • 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
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  • Statement A-RDA
  • Statement B-RDA
  • Statement C-RDA
  • Statement D-RDA
  • Statement E-RDA
  • FC- 04
  • FC- 05
  • FC- 06
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  • 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
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  • FC- 06E
  • FC- 06A
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  • Proforma ‘AA’
  • A1
  • Form LLP (II)
  • FORM ODI (PART II)
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  • 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
  • FC-3BB
  • FC‑6F
  • NFRA-1
  • BEN-1
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  • FORM I
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  • CRL-1
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  • STK-1
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  • RSC - 1
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  • RSC - 3
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  • RSC -7
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  • 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
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  • INC- 27A
  • INC- 22
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  • INC- 35
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  • RD -1
  • RD GNL-5
  • INC- 23
  • INC- 26
  • INC- 11
  • INC- 32
  • INC- 09
  • FORM RUN
  • INC- 01
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  • 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
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  • IEPF- 1
  • IEPF- 2
  • IEPF- 3
  • IEPF- 4
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  • NCLAT- 1
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  • 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
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  • 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
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  • ADT- 1
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  • DIR- 01
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  • DIR- 03KYC
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  • DIR- 04
  • DIR- 05
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  • DIR- 07
  • DIR- 08
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  • URC- 2
  • URC- 1
  • FC- 1
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  • MBP - 1
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  • AOC- 1
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  • AOC- 5
  • DPT- 1
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  • DPT- 3
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  • 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
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  • 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
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  • 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 AA
  • P01
  • P02
  • P03
  • P04
  • P05
  • P06
  • P07
  • P08
  • P09
  • P10
  • P11
  • P12
  • P13
  • P14
  • 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
  • 01
  • 02
  • 03
  • 04
  • 05
  • 06
  • 07
  • 08
  • 09
  • 10
  • 11
  • 12
  • 13A
  • 13B
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 26A
  • 27
  • 28
  • 29
  • 30
  • 01
  • 02
  • 03
  • 04
  • 05
  • 06
  • 07
  • 08
  • 09
  • Appendix A
  • Appendix B
  • Appendix C
  • Appendix D
  • 01
  • 02
  • 03
  • 04
  • 05
  • 06
  • 07
  • 08
  • 09
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 01
  • 02
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        Case ID :
        FEMA

        Form No. Form RMC – F - RESTRICTED MONEY CHANGER

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        Restricted money changer compliance under FEMA: reporting, surrender of foreign exchange, franchisee and inspection obligations required. Form RMC F under FEMA records the AD/FFMC name, franchisee names and addresses, location details, arrangements to surrender foreign exchange, reporting and inspection arrangements, and the authorised signatory and date as the prescribed administrative record of compliance between AD/FFMCs and franchisees.
                          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.

                                Restricted money changer compliance under FEMA: reporting, surrender of foreign exchange, franchisee and inspection obligations required.

                                Form RMC F under FEMA records the AD/FFMC name, franchisee names and addresses, location details, arrangements to surrender foreign exchange, reporting and inspection arrangements, and the authorised signatory and date as the prescribed administrative record of compliance between AD/FFMCs and franchisees.


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