Professional Documents
Culture Documents
(For payments other than imports and remittances covering intermediary trade)
Annexure-V
Currency:
Form No.:
Amount:
Equivalent to Rs.
(To be filled in by Authorised Dealer)
HKD
HKD 1094.10
c. Account No.
086401601000225
HKD 1094.10
3. Account No.
1.
Purpose Code
Description
S0203
Transportation
As per Annexure - I
Signature
DECLARATION
(Under FEMA 1999)
Classy Cargocare Logistics declare that I, _________________________
* 1) The total amount of foreign exchange purchased from or remitted through, all sources in India during this calendar year including this application is within USD _____________ (USD ____________________________________________________________only)
the annual limit prescribed by Reserve Bank of India for the said purpose.
* 2) Foreign exchange purchased from you is for the purpose indicated above.
3) We hereby declare that we have made the request to purchase foreign exchange (if applicable) only after utilizing the available
balances, if any, in all our EEFC account(s)/RFC(D)(s)/ Diamond Dollar Account(s) across all banks or because we do not have any
EEFC account(s) /RFC(D)(s)/ Diamond Dollar Account(s) across any bank, as the case may be.
* (Strike out whichever is not applicable)
Signature : __________________________
Version 1.3
Name
Mr. P. Srinivasan
: __________________________
Date
: __________________________
Purpose
Group Name
Purpose
Code
Capital
Account
S0017
Acquisition of non-produced non-financial assets (Purchase of intangible assets like patents, copyrights, trademarks etc., land acquired by government,
use of natural resources) Government
S0019
S0026
Description
S0027
S0099
GR.
No.
Purpose
Group Name
Purpose
Code
Financial
Services
S0701
Financial intermediation, except investment banking - Bank charges, collection charges, LC charges etc.
S0702
S0703
Auxiliary services charges on operation & regulatory fees, custodial services, depository services etc.
S0801
Hardware consultancy/implementation
S0802
S0803
Telecommunication,
Computer &
Information
Services
Financial Account
Foreign
Direct
Investments
Foreign
Portfolio
Investments
External
Commercial
Borrowings
Short
term Loans
Banking
Capital
Transport
Travel
Description
S0804
S0805
S0806
S0807
S0808
S0003
Indian Direct investment abroad (in branches & wholly owned subsidiaries)
in equity Shares
S0004
S0005
S0006
S0007
S0008
S0001
S1004
Legal services
S0002
S1005
S0009
S1006
S0010
S1007
S1008
S0011
S1009
Architectural services
S0012
Repayment of long & medium term loans with original maturity above one
year received from Non-Residents
S1010
S0013
Repayment of short term loans with original maturity up to one year received from Non-Residents
S1011
S1013
Environmental Services
S0014
S1014
Engineering Services
S0015
S1015
S0016
S1016
S1017
S1018
S1020
S1021
S1022
S1023
S1099
Financial
S0020
Derivatives
and Others
S0021
External
Assistance
S0809
7
Busi- S1002
SerS1003
S0022
S0023
S0024
External Assistance extended by India. e.g. Loans and advances extended by India
to Foreign governments under various agreements
S0025
S0201
Payments for surplus freight/passenger fare by foreign shipping companies operating in India
S0202
S0203
S1103
S0204
S1104
Entertainment services
S0205
S1105
S0206
S1106
S0207
S1107
S0208
S1108
S0209
S1109
S0210
S0211
S0212
S0214
S0215
S0216
Personal,
Cultural &
S1101
Recreational
services
10
Govt.
not S1201
included elsewhere (G.n.i.e.) S1202
11
Secondary
Income
Audio-visual and related services like Motion picture and video tape production, distribution and projection services.
S1301
S1302
S1303
S1304
Remittance towards grants and donations to other governments and charitable institutions established by the governments.
S0217
S1305
S0218
S1306
S0219
S1307
S0220
S1401
Compensation of employees
S1402
S0221
S1403
S0222
S0223
S1405
S1408
12
Primary
Income
S0224
S0301
Business travel.
S0303
S1409
S0304
S1410
S0305
S1411
S0306
Other travel (including holiday trips and payments for settling international credit cards transactions)
S1412
Remittance of dividends on account of Portfolio Investment in India on equity and investment fund shares
S1501
S1502
ConstrucS0501
tion
Services
S0502
I n s u r a n c e S0601
and Pension
S0602
Services
S0603
13
Others
S1503
S1504
S1505
Deemed Imports (exports between SEZ, EPZs and Domestic tariff areas)
S0605
S0607
S0608
S0609
S0610
S0611
S0612
14
15
Maintenance
S1601
and repair
services
S1602
n.i.e
Manufacturing services
S1701
(goods for
processing)