Annex II

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

Part – B

(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).

Category
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