Ozg FEMA Consultant
Phone # 09811415831-37-61-72-84-92-94
Annex II
[Annexure to A. P. (DIR Series) Circular No.
25 dated March 6, 2006]
Monthly
Report to be submitted by the AD-Category II for the month of ________The reports should be sent to the Chief General Manager, Foreign Exchange Department, Forex Markets Division, Central Office, Amar Bhawan, Mumbai-400 001 by the15th of the following month.
Name of the AD Category - II
Address:
Part - A
(Category-wise transaction where the amount exceeds USD 5000 per transaction)
|
Sl.No.
|
Purpose of Remittance
|
No. of
transactions |
Total amount
|
|
a)
|
Private
Visits |
|
|
|
b)
|
Remittance
by tour operators/travel agents to Overseas agents/principals/hotels |
|
|
|
c)
|
Business
Travel |
|
|
|
d)
|
Fee for
participation in global conferences and Specialized training |
|
|
|
e)
|
Remittance
for participation in international events/competitions (towards training
sponsorship and prize money) |
|
|
|
f)
|
Film
shooting |
|
|
|
g)
|
Medical
Treatment abroad |
|
|
|
h)
|
Disbursement
of crew wages |
|
|
|
i)
|
Overseas
Education |
|
|
|
j)
|
Remittance
under educational tie up arrangements with universities abroad |
|
|
|
k)
|
Remittance
towards fees for examinations held in India and abroad and additional score
sheets for GRE, TOEFL etc. |
|
|
|
l)
|
Employment
and processing assessment fees for overseas job applications |
|
|
|
m)
|
Emigration
and Emigration Consultancy Fees |
|
|
|
n)
|
Skills/credential
assessment fees for intending migrants |
|
|
|
o)
|
Visa fees |
|
|
|
p)
|
Processing
fees for registration of documents as required by the Portuguese/other
Governments. |
|
|
|
q)
|
Registration/Subscription/Membership
fees to International Organizations |
|
|
(Category-wise, transaction-wise details
where the amount exceeds USD 25000 per transaction)
|
a) Private
Visits |
||
|
Sl.No.
|
Name
|
Amount
|
|
1
|
|
|
|
2
|
|
|
|
3
|
|
|
|
…
|
|
|
|
…
|
|
|
|
b) Remittance
by tour operators/travel agents to overseas agents/principals/hotels |
||
|
Sl.No.
|
Name
|
Amount
|
|
1
|
|
|
|
2
|
|
|
|
3
|
|
|
|
…
|
|
|
|
…
|
|
|
|
|
|
|
|
c)
Business Travel |
||
|
Sl.No.
|
Name
|
Amount
|
|
1
|
|
|
|
2
|
|
|
|
3
|
|
|
|
…
|
|
|
|
…
|
|
|
(The report should contain details of each category of transactions from (a) to (q) as mentioned in paragraph 3 of Annex I).
Ozg FEMA Consultant
Phone # 09811415831-37-61-72-84-92-94
