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Doing Business in India
by K. K. Ramani & N. C. Jain
Guide for NRIs and Foreign Companies
by K. K. Ramani & N. C. Jain

A. P. (DIR SERIES) CIRCULARS

CIRCULARS OF 2004 - 05
Circular Number Date Subject
53/2008 27.06.2008 Overseas Direct Investment by Registered Trust / Society
52/2008 11.06.2008 Deferred Payment Protocols between GOI and erstwhile USSR
51/2008 03.06.2008 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
50/2008 03.06.2008 Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Liberalisation
49/2008 03.06.2008 Export of Goods and Services - Payments of Claims by Insurance Companies-Write off
48/2008 03.06.2008 Overseas Investments - Liberalisation / Rationalisation
47/2008 03.06.2008 Risk Management and Inter-Bank Dealings - Commodity Hedging Exposures of domestic oil refining and marketing companies
46/2008 02.06.2008 External Commercial Borrowings (ECB) by Services Sector -Liberalization
45/2008 30.05.2008 Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee Accounts
44/2008 30.05.2008 Reporting under FDI Scheme - Revised procedure
43/2008 29.05.2008 External Commercial Borrowings Policy: Liberalisation
42/2008 28.05.2008 Trade Credits for Imports into India – Review of all-in-cost ceiling
41/2008 28.04.2008 Foreign investment in Commodity Exchanges - Amendment to the FDI Scheme
40/2008 28.04.2008 Foreign investment in Credit Information Companies - Amendment to the FDI Scheme
39/2008 28.04.2008 Bids in foreign currency for projects to be executed in India
38/2008 22-04-2008 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
37/2008 16-04-2008 Direct Receipt of Import Bills / Documents for Import of Rough Precious & Semi-Precious Stones - Liberalisation
36/2008 04-04-2008 Liberalised Remittance Scheme for Resident Individuals - Reporting
35/2008 04-04-2008 Deferred Payment Protocols between GOI and erstwhile USSR
34/2008 03-04-2008 Overseas Investment by Mutual Funds - Liberalisation
33/2008 31-03-2008 Exim Banks Line of Credit of USD 10.4 million to the Government of Suriname
32/2008 31-03-2008 Exim Banks Line of Credit of USD100 million to the Government of Nepal
31/2008 11-03-2008 Exim Banks Line of Credit of USD 45 million to the Government of the Socialist Republic of Vietnam
30/2008 25.02.2008 Compilation of Bank-wide consolidated R-Return
29/2008 22.02.2008 Exim Banks Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
28/2008 6-2-2008 Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
27/2008 5-2-2008 Exim Banks Line of Credit of USD 35.20 million to the Government of the Kingdom of Combodia
26/2008 28.01.2008 Exim Banks Line of Credit (LOC) of USD 60 million to Myanma Foreign Trade Bank, Myanmar
25/2008 25.01.2008 Deferred Payment Protocols between GOI and erstwhile USSR
24/2008 23.01.2008 Exim Banks Line of Credit (LOC) of USD 5 million to Nigerian Export-Import Bank
23/2008 1-1-2008 Permission for Shortselling of Equity Shares by SEBI registered FIIs
22/2007 19-12-2007 FDI by Citizen/Entity incorporated in Bangladesh
21/2007 19-12-2007 Exim Banks Line of Credit to Republic of Mali
20/2007 14-12-2007 Foreign Direct Investments (FDI) – Issue of shares under FDI and refund of advance remittances
19/2007 12-12-2007 Exim Banks Line of Credit (LOC) to USD 15 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
18 07-11-2007 Direct Receipt of Import Bills / Documents - Liberalisation
17 06-11-2007 Commodity Hedging
16 31-10-2007 Exim Banks Line of Credit (LOC) of USD 10 million to Government of the Republic of Senagal for IT Training Project
15 29-10-2007 Booking of Forward Contracts - Liberalisation
14 17-10-2007 Anti-Money Laundering Guidelines
13 06-10-2007 Exchange Earners Foreign Currency (EEFC) Account- Liberalisation
12 26-09-2007 Overseas Investment by Mutual Funds - Liberalisation
11 26-09-2007 Overseas Direct Investment- Liberalisation
10 26-09-2007 Prepayment of External Commercial Borrowings
9 26.09.2007 Liberalised Remittance Scheme for Resident Individuals- Enhancement of limit from USD 100,000 to USD 200,000
8 21-09-2007 Exim Banks Line of Credit (LOC) of USD 30 million to Government of the Republic of Honduras
7 22-08-2007 Rupee Loans to NRI Employees of Indian Companies under Employees Stock Option (ESOP) Scheme
6 17-08-2007 Exim Banks Line of Credit (LOC) of USD 5 million to the Eastern African Development Bank, Kampala, Uganda
5 17-08-2007 Exim Banks Line of Credit (LOC) of USD 30 million to the Government of the Republic of Mali
4 7-8-07 Review of External Commercial Borrowings (ECB) Policy
3 19-7-07 Remittances to non-residents - Deduction of tax at source
2 19-7-07 Maintenance of collateral by FIIs for transactions in derivative segment- Opening of demat accounts by Clearing Corporations and Clearing Members
1 5-7-07 Acceptance of FCNR(B) Deposits by Regional Rural Banks (RRBs)
77/2007 29-6-07 Advance Remittance for Import of aircrafts / helicopters / other aviation related purchases
76/2007 19-6-07 Hedging of Overseas Direct Investments By Residents - Liberalisation
75/2007 14-6-07 Overseas Direct Investment- Liberalisation
74/2007 8-6-07 Foreign Investments in Debentures —Revised Guidelines
73/2007 8-6-07 Foreign Investments in Preference Shares—Revised Guidelines
72/2007 8-6-07 Investment by Mutual Funds in Overseas Securities - Liberalisation
71/2007 8-6-07 Data on Project Export Finance
70/2007 7-6-07 Deferred Payment Protocols between GOI and erstwhile USSR
69/2007 5-6-07 Exim Banks Line of Credit (LOC) of USD 8 million to the Government of Seychelles
68/2007 1-6-07 Overseas Direct Investment - Rationalisation of Forms
67/2007 1-6-07 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
66/2007 31-5-07 Risk Management and Inter-Bank Dealings - Commodity Hedging
65/2007 31-5-07 Remittance on winding up of companies
64/2007 25-5-07 Operation of NRO Account by Power of Attorney Holder
63/2007 25-5-07 Import of Equipments by BPO Companies in India for International Call Centre
62/2007 24-5-07 Opening of Escrow / Special Accounts by Non-Resident Corporates for open offers / delisting / exit offers
61/2007 24-5-07 Payment towards Cash Calls for the purpose of Oil exploration in India
60/2007 21-5-07 External Commercial Borrowings (ECB) – End-use and All-in-cost ceilings - Revised
59/2007 18-5-07 Investment by Navaratna PSUs in unincorporated entities in oil sector abroad
58/2007 18-5-07 Uniform Period of 180 days prescribed for surrendering recieved /realized/unspent foreign exchange
57/2007 18-5-07 Repatriation of maturity proceeds of FCNR(B) deposits
56/2007 10-5-07 Issue of ACU Dollar accounting statements
55/2007 09-5-07 NRD-CSR Application Package upgraded to Version 3.0
54/2007 08-5-07 Reporting Mechanism- Data of Authorised Dealer Category Branches
53/2007 08-5-07 Overseas Investment by Mutual Funds - Liberalisation
52/2007 08-5-07 Booking of Forward Contracts Based on Past Performance
51/2007 08-5-07 Liberalised Remittance Scheme for Resident Individuals- Enhancement of limit from USD 50,000 to USD 100,000
50/2007 04-5-07 Overseas Investment by Venture Capital Funds (VCFs)
49/2007 30-4-07 Overseas Investment by Venture Capital Funds (VCFs)
48/2007 30-4-07 Opening of foreign currency accounts in India by ship-manning / crew-management agencies
47/2007 30-4-07 Reimbursement of pre-incorporation expenses - Liberalisation
46/2007 30-4-07 Remittance for consultancy services - Liberalisation
45/2007 30-4-07 Remittance towards donation by Corporates - Liberalisation
44/2007 30-4-07 External Commercial Borrowings (ECB)
43/2007 26-4-07 EXIM Bank’s Line of Credit to Government of Republic of Sudan
42/2007 23-4-07 Overseas Foreign Currency Borrowings by Authorised Dealer Banks
41/2007 20-4-07 Overseas Direct Investment- Rationalisation
40/2007 20-4-07 Reporting under FDI Scheme - Revised Form FC-GPR
34/2007 2-3-07 Advance Remittance for Import of Rough Diamonds
33/2007 28-2-07 Liberalisation of Export and Import procedures
32/2007 8-2-07 Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts
31/2007 7-2-07 Exim Banks Line of Credit (LOC) of USD 20 million to the Government of the Republic of Mozambique
30/2007 5-2-07 EXIM Bank’s Line of Credit to PTA Bank
29/2006 31-1-07 Loans to NRIs/Third Parties against NR (E) RA/FCNR(B) Deposits
28/2007 15-1-07 Exim Banks Line of Credit of USD 2.10 million to the Government of the Cooperative Republic of Guyana
27/2007 9-1-07 Exim Banks Line of Credit to USD 10 million to the Banco de Comercio Exterior de Colombia S.A. (Bancoldex), Colombia
26 08.01.2007 Liberalisations in Project and Service Exports
25 22.12.2006 Foreign investment in Infrastructure Companies in Securities Markets
24/2006 20-12-06 Liberalised Remittance Scheme of USD 50,000 for Resident Individuals
23/2006 18-12-06 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
22/2006 13-12-06 Booking of Forward Contracts Based on Past Performance
21/2006 13-12-06 Booking Forward Contracts for the Customs Duty Component of Imports
20/2006 13-12-06 Exim Banks Line of Credit of USD 250 million to Ecowas Bank for Investment and Development (EBID)
19/2006 6-12-06 Exim Banks Line of Credit of USD 20 million to Myanma Foreign Trade Bank
18/2006 4-12-06 Establishment of Offices Abroad
17/2006 4-12-06 External Commercial Borrowings (ECB)
16/2006 30-11-2006 Exim Banks Line of Credit of USD 10 million to the Government of Angola
15/2006 30-11-2006 Exchange Earners Foreign Currency (EEFC) Account-Liberalisation of Procedure
14/2006 28-11-2006 Current Account Transactions – Liberalisation
14/2006 28-11-06 Current Account Transactions – Liberalisation
13/2006 17-11-2006 Issue of Bank Guarantee on behalf of service importers
12/2006 16-11-2006 Facilities to NRIs/PIOs and Foreign Nationals Liberalised
11/2006 16-11-2006 Ceiling on Overseas Investments by Mutual Funds Enhanced
10/2006 23-10-2006 Guidelines for Compilation of R-Returns Bank-wide consolidated R-Return
8/2006 25-9-06 Exim Banks Line of Credit of USD 10 million to the Government of Mauritius
7/2006 25-9-06 Exim Banks Line of Credit of USD 17 million to the Government of Niger
6/2006 6-9-06 Overseas Direct Investment by Regulated Entities in the Financial Sector
5/2006 16-8-06 NRIs PIOs to use banking channels for purchase of immovable property
4/2007 28-7-06 Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segment
04/2007 07-08-2007 Review of External Commercial Borrowings (ECB) Policy
3/2006 26-7-06 Investment by Mutual Funds in Overseas Securities - Liberalisation of
2/2006 17-7-06 Issue of Encashment Certificate (EC)
1/2006 6-7-06 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
01/2007 05-07-2007 Acceptance of FCNR(B) Deposits by Regional Rural Banks (RRBs)
26 08.01.2007 Liberalisations in Project and Service Exports
26 08.01.2007 Liberalisations in Project and Service Exports
39/2006 26-6-06 Anti-Money Laundering Guidelines
38/2006 15-6-06 Exim Banks Line of Credit of USD 27.7 million to the Government of the Republic of Mali and Senegal (Mali- USD 20.62 mn. Senegal - USD 7.08 mn.)
37/2006 15-6-06 Exim Banks Line of Credit of USD 27 million to the Government of Senegal
36/2006 15-6-06 Exim Banks Line of Credit of USD 6.70 million to the Government of Gambia
35/2006 7-6-06 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
34/2006 12-5-06 External Commercial Borrowing - clarification on Overseas Corporate Bodies (OCBs) as recognised lenders
33/2006 27-4-06 Exim Bank’s Line of Credit of US$50.40 Million to the Fiji Sugar Corporation Ltd., Fiji Islands
32/2006 21-4-06 Remittance of initial and recurring expenses for Branch offices opened abroad
31/2006 21-4-06 Export of Goods and Services – Extension of period of realization
30 05-04-06 Overseas Investment – Liberalisation under ESOP scheme
29 27-03-06 Overseas Investment - Liberalisation
28 24-03-06 Exim Banks Line of Credit of US$ 33.5 Million to the Government of Democratic Republic of Congo (DR Congo)
27 24-03-06 Exim Banks Line of Credit of US$ 60 Million to the Government of Ghana
26 24-03-06 Exim Banks Line of Credit of USD 5 Million to Eastern and Southern African Trade & Development Bank (PTA)Bank
25 6-3-06 Authorised Persons- Categorisation
24 25-1-06 Foreign Investment in Tier I and Tier II instruments issued by banks in India
23 23-1-06 External Commercial Borrowings (ECB) by Multi-State Co-operative Societies
22 19-1-06 Exim Bank’s Line of Credit of US$ 10 Million to Absolut Bank, Russia.
21/2005 10-1-06 Export of Goods and Services - Liberalisation - GR Approval for export
20/2005 5-1-06 Exim Bank’s Line of Credit of US$26.8 Million to the Government of Cote d’Ivoire
18/2005 2-12-05 Anti-Money Laundering Guidelines for Authorized Money Changers
17/2005 2-12-05 Exim Bank’s Line of Credit of US$ 27 Million to The Government of the Republic of Ghana
16/2005 11-11-05 Foreign Investments in Asset Reconstruction Companies (ARC)
15 4-11-05 External Commercial Borrowings (ECB)
14 27-10-05 Exim Banks Line of Credit of USD 50 Million to The Government of the Republic of Chad
13 27-09-05 Import of Aircraft on Operating Lease - Security Deposits
12 19-09-05 Exim Banks Line of Credit of USD 10 Million to Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco
11 5-9-05 Amendment to the "Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993"
10 30-8-05 Foreign Direct Investment in India Transfer of Shares/Convertible Debentures by way of Sale - Clarification
9 25-8-05 Overseas Direct Investment in Bhutan
8 25-8-05 Foreign Investments in India Transfer of security by way of gift - Procedure
7 17-08-05 Foreign Direct Investment (FDI) in Construction Development Sector
6/2005 11-8-05 Foreign Investment in Print media sector
5/2005 1-8-05 External Commercial Borrowings (ECB)
4/2005 29-7-05 Foreign Direct Investment in Petroleum Sector and Air Transport Services
3/2005-06 23-7-05 Risk Management and Inter- bank Dealings - Commodity Hedging
2/2005-2006 18-7-05 Exim Banks Line of Credit of USD 2 Million to Trade and Investment Development Corporation of the Philippines - TIDCORP (also known as Philippine Export-Import Credit Agency – PhilEXIM)
2/2006 17-7-06 Issue of Encashment Certificate (EC)
1/2006 06-7-06 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
1 12-7-05 Import of Goods of Value USD 100,000 and Less Clarification on Follow up for Evidence of Import

Circular No. 41 -Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
 Dated 30-4-2005

Circular No. 40 -External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route
 Dated 25-4-2005

Circular No. 39 -Establishment of Liaison Offices in India by foreign Insurance companies.
Dated 25-4-2005

Circular No. 38 -Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
 Dated 31-3-2005

Circular No. 37 -Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder Dated 15-3-2005

Circular No. 36 -Exim Bank's Line of Credit of USD 15 million to Government of Senegal
Dated 7-3-2005

Circular No. 35 -Exim Bank's Line of Credit of USD 5 million to Government of Lesotho
Dated 22-2-2005

Circular No. 34 -Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand-By Letter of Credit
Dated 18-2-2005

Circular No. 33 -Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Dated 9-2-2005

Circular No. 32 -Employees Stock Option Scheme (ESOP)  Dated 9-2-2005

Circular No. 31 -Deferred Payment Protocols dated  April 30, 1981  and  December 23, 1985 between the Government of India and erstwhile USSR Dated 1-2-2005

Circular No. 30 -Deferred Payment Protocols dated  April 30, 1981  and  December 23, 1985 between the Government of India and erstwhile USSR Dated 23-12-2004

Circular No. 29 - Exim Bank's Line of Credit of USD 27 million to Government of Vietnam, Dated 2-12-2004

Circular No. 28 - Indo-Myanmar Trade – Relaxation from ACU Mechanism, Dated 19-11-2004

Circular No. 27 - Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar, Dated 11-11-2004

Circular No. 26 - Booking of Forward Contracts Based on Past Performance, Dated 1-11-04

Circular No. 25 - Export of Goods and Services Period of Realisation for Export Oriented Units (EOUs), Dated 1-11-04

Circular No. 24 - Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers, Dated 1-11-04

Circular No. 23 - Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank), Dated : 27-10-04

Circular No. 22 - Exim Bank's Line of Credit of USD 15 million to Government of Ghana, Dated : 27-10-04
Circular No. 21 - Exim Bank's Line of Credit of USD 16 million to Government of Suriname, Dated : 26-10-04
Circular No. 20 - Foreign Exchange Management Act (FEMA), 1999 – Current Account Transactions – Remittance of Hiring Charges of Transponders – Procedural Changes, Dated : 25-10-04
Circular No. 19 - Foreign Exchange Management Act, 1999 - Amendments, Dated : 20-10-04
Circular No. 18 - Foreign Exchange Management Act, 1999 - Amendments, Dated : 16-10-04
Circular No. 17 - Issue of Bank Guarantee in Favour of Foreign Airlines/IATA, Dated : 16-10-04
Circular No. 16 - FEMA - Foreign Direct Investment in India - Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures, Dated : 4-10-04
Circular No. 15 - Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity, Dated 1-10-04

Circular No. 14 - Acquisition of Foreign Securities by Resident Individuals-ADR/GDR Linked Employees Stock Option (ESOP) Schemes, Dated : 1-10-04
Circular No. 13 - Issue of Shares Under Employees Stock Option Scheme to Citizens of Sri Lanka and Bangladesh, Dated : 1-10-04

Circular No. 12 - Imports on c.i.f. basis by Government Departments / Public Sector Undertakings, Dated 25-9-2004

Circular No. 11 - Foreign Investments in India - A.P.(DIR Series), Dated 13-9-2004

Circular No. 10 - Export of Goods and Services to Latin American Countries, Dated 13-9-2004

Circular No. 9 - Foreign Exchange Management Act, 1999, Dated 1-9-2004

Circular No. 8 - Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1, Dated 26-8-2004

Circular No. 7 - Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary, Dated 16-8-2004

Circular No. 6 - Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004, Dated 20-7-2004

Circular No. 5 - Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million, Dated 20-7-2004

Circular No. 4 - Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR, Dated 10-7-2004

Circular No. 3 - Exim Bank's Line of Credit for USD 50 million to Government of Sudan, Dated 10-7-2004

Circular No. 2 - Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies, Dated 9-7-2004

Circular No. 1 - Exim Bank's Line of Credit for USD 5 million to Government of Angola, Dated 1-7-2004

 

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