https://www.taxtmi.com/forms?id=905 A consolidated monthly statement must be submitted by the account maintaining office through the International Division reporting Exchange Houses' accounts to be closed or under closure, detailing opening/closing balances, monthly credits/debits, collateral, detected liabilities, expected closure date and brief remarks. Annexures must explain any continuing transactions; notices are to be issued and no undisclosed pipeline debits should remain. The return is certified by the Chief Manager confirming suspension of branch operations and closure follow up and is overseen by the General Manager in Charge of the International Division. en-us Mon, 02 Nov 2009 11:50:00 +0530 Fri, 22 May 2015 18:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forms?id=905 A consolidated monthly statement must be submitted by the account maintaining office through the International Division reporting Exchange Houses' accounts to be closed or under closure, detailing opening/closing balances, monthly credits/debits, collateral, detected liabilities, expected closure date and brief remarks. Annexures must explain any continuing transactions; notices are to be issued and no undisclosed pipeline debits should remain. The return is certified by the Chief Manager confirming suspension of branch operations and closure follow up and is overseen by the General Manager in Charge of the International Division. Forms FEMA Mon, 02 Nov 2009 11:50:00 +0530 https://www.taxtmi.com/forms?id=905