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Reports by ADs CatII



Ozg FEMA Consultant

Phone # 09811415831-37-61-72-84-92-94

Website: fema.in 



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


 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).


Ozg FEMA Consultant

Phone # 09811415831-37-61-72-84-92-94

Website: fema.in