The key information sources under this information category are as under:
S.No | Information | Information Description |
1 | Outward foreign remittance - Indian portfolio investment abroad in equity shares (Foreign Portfolio Investments) - (Purpose Code: S0001) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
2 | Outward foreign remittance - Indian Portfolio investment abroad in debt instruments (Foreign Portfolio Investments) - (Purpose Code: S0002) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
3 | Outward foreign remittance-Indian direct investment abroad in equity shares (Foreign Direct Investments) -(Purpose Code: S0003) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
4 | Outward foreign remittance-Indian direct investment abroad in debt instruments (Foreign Direct Investments) - (Purpose Code: S0004) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
5 | Outward foreign remittance-Indian investment abroad in real estate (Foreign Direct Investments) - (Purpose Code: S0005) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
6 | Outward foreign remittance - Repatriation of FDI in equity shares (Foreign Direct Investments) - (Purpose Code: S0006) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
7 | Outward foreign remittance - Repatriation of FDI in debt instruments (Foreign Direct Investments) - (Purpose Code: S0007) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
8 | Outward foreign remittance - Repatriation of FDI in real estate (Foreign Direct Investments) - (Purpose Code: S0008) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
9 | Outward foreign remittance - Repatriation of foreign portfolio investment in equity shares (Foreign Portfolio Investments) - (Purpose Code: S0009) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
10 | Outward foreign remittance - Repatriation of foreign portfolio investment in debt instruments (Foreign Portfolio Investments) - (Purpose Code: S0010) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
11 | Outward foreign remittance - Loans extended to non-residents(External Commercial Borrowings) - (Purpose Code: S0011) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
12 | Outward foreign remittance-Repayment of long & medium term loans received from Non-Residents (External Commercial Borrowings) - (Purpose Code: S0012) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
13 | Outward foreign remittance-Repayment of short term loans received from Non-Residents (Short Term Loans) - (Purpose Code: S0013) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
14 | Outward foreign remittance - Repatriation of Non-Resident Deposits (FCNR(B)/ NR(E)RAetc) (Banking Capital) - (Purpose Code: S0014) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
15 | Outward foreign remittance-Repayment of loans & overdrafts taken by ADs on their own account (Banking Capital) -(Purpose Code: S0015) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
16 | Outward foreign remittance - Sale of a foreign currency against another foreign currency (Banking Capital) - (Purpose Code: S0016) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
17 | Outward foreign remittance - Acquisition of non-produced non-financial assets-Government (Capital Account) - (Purpose Code: S0017) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
18 | Outward foreign remittance-Other capital payments not included Else where (Banking Capital) - (Purpose Code: S0018) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
19 | Outward foreign remittance-Acquisition of non-produced non-financial assets – Non-Government (Capital Account) - (Purpose Code: S0019) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
20 | Outward foreign remittance - Payments made on account of margin payments etc. under financial derivative transactions (Financial Derivatives and Others) - (Purpose Code: S0020) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
21 | Outward foreign remittance - Payments made on account of sale of share under ESOP (Financial Derivatives and Others) - (Purpose Code: S0021) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
22 | Outward foreign remittance - Investment in Indian Depositories Receipts (IDRs) (Financial Derivatives and Others) - (Purpose Code: S0022) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
23 | Outward foreign remittance - Opening of foreign currency account abroad with a bank(Financial Derivatives and Others) - (Purpose Code: S0023) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
24 | Outward foreign remittance - External Assistance extended by India to Foreign governments (External Assistance) - (Purpose Code: S0024) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
25 | Outward foreign remittance - Repayments made on account of External Assistance received by India (External Assistance) - (Purpose Code: S0025) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
26 | Outward foreign remittance - Capital transfers - Government (Capital Account) - (Purpose Code: S0026) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
27 | Outward foreign remittance - Capital transfers – Non-Government (Capital Account) - (Purpose Code: S0027) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
28 | Outward foreign remittance - Other capital payments not included else where (Capital Account) - (Purpose Code: S0099) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
29 | Outward foreign remittance - Advance payment against imports (Imports) - (Purpose Code: S0101) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
30 | Outward foreign remittance - Payment towards imports settlement of invoice (Imports) - (Purpose Code: S0102) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
31 | Outward foreign remittance - Imports by diplomatic missions (Imports) - (Purpose Code: S0103) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
32 | Outward foreign remittance - Intermediary trade /transit trade (Imports) - (Purpose Code: S0104) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
33 | Outward foreign remittance - Goods acquired under merchanting / Payment against import leg of merchanting trade (Imports) - (Purpose Code: S0108) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
34 | Outward foreign remittance - Payments made for Imports from Nepal and Bhutan (Imports) - (Purpose Code: S0109) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
35 | Outward foreign remittance - Imports below Rs.500.000 (Imports) - (Purpose Code: S0190) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
36 | Outward foreign remittance - Payments for surplus freight/ passenger fare by foreign shipping companies (Transport) - (Purpose Code: S0201) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
37 | Outward foreign remittance - Payment for operating expenses of Indian shipping companies (Transport) - (Purpose Code: S0202) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
38 | Outward foreign remittance - Freight on imports - Shipping companies (Transport) - (Purpose Code: S0203) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
39 | Outward foreign remittance - Freight on exports - Shipping companies (Transport) - (Purpose Code: S0204) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
40 | Outward foreign remittance - Operational leasing/ Rental o f Vessels - Shipping companies (Transport) - (Purpose Code: S0205) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
41 | Outward foreign remittance - Booking of passages abroad - Shipping companies (Transport) - (Purpose Code: S0206) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
42 | Outward foreign remittance - Payments for surplus freight/ passenger fare by foreign air lines companies (Transport) - (Purpose Code: S0207) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
43 | Outward foreign remittance - Operating expenses of Indian air lines companies (Transport) - (Purpose Code: S0208) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
44 | Outward foreign remittance - Freight on imports - Air lines companies (Transport) - (Purpose Code: S0209) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
45 | Outward foreign remittance - Freight on exports - Air lines companies (Transport) - (Purpose Code: S0210) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
46 | Outward foreign remittance - Operational leasing / Rental of Vessels - Airline companies (Transport) - (Purpose Code: S0211) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
47 | Outward foreign remittance - Booking of passages abroad - Air lines companies (Transport) - (Purpose Code: S0212) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
48 | Outward foreign remittance - Payments on account of stevedoring, demurrage, port handling charges etc (Transport) - (Purpose Code: S0213) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
49 | Outward foreign remittance - Payments on account of stevedoring, demurrage, port handling charges etc.(Shipping companies) (Transport) - (Purpose Code: S0214) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
50 | Outward foreign remittance - Payments on account of stevedoring, demurrage, port handling charges,etc.(Airlines companies) (Transport) - (Purpose Code: S0215) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
51 | Outward foreign remittance - Payments for Passenger - Shipping companies (Transport) - (Purpose Code: S0216) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
52 | Outward foreign remittance - Other payments by Shipping companies (Transport) - (Purpose Code: S0217) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
53 | Outward foreign remittance -Payments for Passenger - Airlines companies (Transport) - (Purpose Code: S0218) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
54 | Outward foreign remittance - Other Payments by Airlines companies (Transport) - (Purpose Code: S0219) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
55 | Outward foreign remittance - Payments on account of freight under other modes of transport (Transport) - (Purpose Code: S0220) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
56 | Outward foreign remittance - Payments on account of passenger fare under other modes of transport (Transport) - (Purpose Code: S0221) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
57 | Outward foreign remittance - Postal & Courier services by Air (Transport) - (Purpose Code: S0222) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
58 | Outward foreign remittance - Postal & Courier services by Sea (Transport) - (Purpose Code: S0223) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
59 | Outward foreign remittance - Postal & Courier services by others (Transport) - (Purpose Code: S0224) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
60 | Outward foreign remittance -Business travel (Travel) - (Purpose Code: S0301) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
61 | Outward foreign remittance - Travel under basic travel quota (Travel) - (Purpose Code: S0302) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
62 | Outward foreign remittance - Travel for pilgrimage (Travel) - (Purpose Code: S0303) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
63 | Outward foreign remittance - Travel for medical treatment (Travel) - (Purpose Code: S0304) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
64 | Outward foreign remittance - Travel for education(Travel) - (Purpose Code: S0305) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
65 | Outward foreign remittance - Other travel (Travel) - (Purpose Code: S0306) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
66 | Outward foreign remittance - Postal services (OLD) - (Purpose Code: S0401) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
67 | Outward foreign remittance - Courier services (OLD) - (Purpose Code: S0402) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
68 | Outward foreign remittance - Telecommunication services (OLD) - (Purpose Code: S0403) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
69 | Outward foreign remittance - Satellite services(OLD) - (Purpose Code: S0404) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
70 | Outward foreign remittance - Construction of projects abroad by Indian companies (Construction Services) - (Purpose Code: S0501) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
71 | Outward foreign remittance - Cost of construction etc. of projects executed by foreign companies in India (Construction Services) - (Purpose Code: S0502) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
72 | Outward foreign remittance - Life Insurance premium except term insurance (Insurance and Pension Services) - (Purpose Code: S0601) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
73 | Outward foreign remittance - Freight insurance relating to import & export of goods (Insurance and Pension Services) - (Purpose Code: S0602) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
74 | Outward foreign remittance - Other general insurance premium (Insurance and Pension Services) - (Purpose Code: S0603) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
75 | Outward foreign remittance - Reinsurance premium (Insurance and Pension Services) - (Purpose Code: S0604) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
76 | Outward foreign remittance - Auxiliary services including commission on insurance (Insurance and Pension Services) - (Purpose Code: S0605) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
77 | Outward foreign remittance - Settlement of claims (Insurance and Pension Services) - (Purpose Code: S0606) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
78 | Outward foreign remittance - Insurance claim settlement of non-life insurance; and life insurance (Insurance and Pension Services) - (Purpose Code: S0607) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
79 | Outward foreign remittance - Life Insurance Claim Settlements (Insurance and Pension Services) - (Purpose Code: S0608) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
80 | Outward foreign remittance - Standardised guarantee services (Insurance and Pension Services) - (Purpose Code: S0609) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
81 | Outward foreign remittance - Premium for pension funds (Insurance and Pension Services) - (Purpose Code: S0610) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
82 | Outward foreign remittance - Periodic pension entitlements by Indian Pension Fund Companies (Insurance and Pension Services) - (Purpose Code: S0611) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
83 | Outward foreign remittance - Invoking of standardised guarantees (Insurance and Pension Services) - (Purpose Code: S0612) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
84 | Outward foreign remittance - Financial intermediation charges (Financial Services) - (Purpose Code: S0701) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
85 | Outward foreign remittance - Investment banking brokerage, under writing commission etc. (Financial Services) - (Purpose Code: S0702) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
86 | Outward foreign remittance - Auxiliary services charges on operation & regulatory fees etc. (Financial Services) - (Purpose Code: S0703) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
87 | Outward foreign remittance - Hardware consultancy/implementation (Telecommunication, Computer & Information Services) - (Purpose Code: S0801) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
88 | Outward foreign remittance -Software consultancy/implementation(Telecommunication, Computer & Information Services) - (Purpose Code: S0802) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
89 | Outward foreign remittance - Data base, data processing charges (Telecommunication, Computer & Information Services) - (Purpose Code: S0803) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
90 | Outward foreign remittance -Repair and maintenance of computer and software(Telecommunication, Computer & Information Services) - (Purpose Code: S0804) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
91 | Outward foreign remittance - News agency services(Telecommunication,Computer& Information Services) - (Purpose Code: S0805) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
92 | Outward foreign remittance - Subscription to news papers, periodicals (Telecommunication,Computer & Information Services) - (Purpose Code: S0806) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
93 | Outward foreign remittance - Off-site software imports (Telecommunication,Computer & Information Services) - (Purpose Code: S0807) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
94 | Outward foreign remittance - Telecommunications ervices (Telecommunication, Computer & Information Services) - (Purpose Code: S0808) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
95 | Outward foreign remittance - Satellite services (Telecommunication, Computer & Information Services) - (Purpose Code: S0809) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
96 | Outward foreign remittance - Franchises services (Charges for the use of intellectual property) - (Purpose Code: S0901) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
97 | Outward foreign remittance - Payment for use,through licensing arrangements, of produced originals or prototypes, patents etc. (Charges for the use of intellectual property) - (Purpose Code: S0902) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
98 | Outward foreign remittance - Merchanting services – net payments (Charges for the use of intellectual property) - (Purpose Code: S0903) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
99 | Outward foreign remittance - Trade related services commission on exports/imports (Other Business Services) - (Purpose Code: S1002) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
100 | Outward foreign remittance-Operational leasing services without operating crew including charter hire - Air lines companies (Other Business Services) - (Purpose Code: S1003) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
101 | Outward foreign remittance - Legal services (Other Business Services) - (Purpose Code: S1004) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
102 | Outward foreign remittance - Accounting, auditing, bookkeeping services (Other Business Services ) - (Purpose Code: S1005) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
103 | Outward foreign remittance - Business and management consultancy and public relations services (Other Business Services) - (Purpose Code: S1006) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
104 | Outward foreign remittance - Advertising, trade fair service (Other Business Services) - (Purpose Code: S1007) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
105 | Outward foreign remittance - Research & Development services (Other Business Services) - (Purpose Code: S1008) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
106 | Outward foreign remittance - Architectural services (Other Business Services) - (Purpose Code: S1009) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
107 | Outward foreign remittance - Agricultural services (Other Business Services) - (Purpose Code: S1010) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
108 | Outward foreign remittance - Payments for maintenance of offices abroad (Other Business Services) - (Purpose Code: S1011) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
109 | Outward foreign remittance - Distribution services (Other Business Services) - (Purpose Code:S1012) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
110 | Outward foreign remittance- Environmental services (Other Business Services) - (Purpose Code: S1013) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
111 | Outward foreign remittance - Engineering services (Other Business Services) - (PurposeCode: S1014) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
112 | Outward foreign remittance - Tax consulting services (Other Business Services) - (Purpose Code: S1015) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
113 | Outward foreign remittance - Market research and public opinion polling service (Other Business Services) - (Purpose Code: S1016) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
114 | Outward foreign remittance - Publishing and printing services (Other Business Services) - (Purpose Code: S1017) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
115 | Outward foreign remittance - Mining services (Other Business Services) - (Purpose Code: S1018) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
116 | Outward foreign remittance - Other services not included elsewhere (Other Business Services) - (Purpose Code: S1019) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
117 | Outward foreign remittance - Commission agent services (Other Business Services) - (Purpose Code: S1020) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
118 | Outward foreign remittance - Wholesale and retailing trade services (Other Business Services) - (Purpose Code: S1021) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
119 | Outward foreign remittance - Operational leasing services without operating crew, including charter hire Shipping companies (Other Business Services) - (Purpose Code: S1022) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
120 | Outward foreign remittance - Other Technical Services including scientific/ space services (Other Business Services) - (Purpose Code: S1023) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
121 | Outward foreign remittance - Other services not included elsewhere (Other BusinessServices)-(PurposeCode:S1099) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
122 | Outward foreign remittance - Audio visual and related services (Personal,Cultural & Recreational services) - (Purpose Code: S1101) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
123 | Outward foreign remittance - Personal, cultural services (Personal,Cultural & Recreational services) - (Purpose Code: S1102) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
124 | Outward foreign remittance - Radio and television production, distribution and transmission services (Personal,Cultural & Recreational services) - (Purpose Code: S1103) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
125 | Outward foreign remittance-Entertainment services (Personal,Cultural & Recreational services) - (Purpose Code: S1104) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
126 | Outward foreign remittance - Museums, library and archival services (Personal,Cultural & Recreational services) - (Purpose Code: S1105) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
127 | Outward foreign remittance - Recreation and sporting activities services (Personal,Cultural & Recreational services) - (Purpose Code: S1106) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
128 | Outward foreign remittance - Education (Personal, Cultural & Recreational services) - (Purpose Code: S1107) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
129 | Outward foreign remittance - Health Service (Personal, Cultural & Recreational services) - (Purpose Code: S1108) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
130 | Outward foreign remittance - Other Personal, Cultural & Recreational services (Personal, Cultural & Recreational services) - (Purpose Code: S1109) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
131 | Outward foreign remittance - Maintenance of Indian embassies abroad (Govt. not included elsewhere) - (Purpose Code: S1201) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
132 | Outward foreign remittance - Remittances by foreign embassies in India (Govt. not included elsewhere) - (Purpose Code: S1202) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
133 | Outward foreign remittance - Remittance for family maintenance and savings (Secondary Income) - (Purpose Code: S1301) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
134 | Outward foreign remittance - Remittance towards personal gifts and donations (Secondary Income) - (Purpose Code: S1302) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
135 | Outward foreign remittance - Remittance towards donations to religious and charitable institutions abroad (Secondary Income) - (Purpose Code: S1303) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
136 | Outward foreign remittance - Remittance towards grants and donations to other governments and charitable institutions (Secondary Income) - (Purpose Code: S1304) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
137 | Outward foreign remittance - Contributions /donations by the Government to international institutions (Secondary Income) - (Purpose Code: S1305) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
138 | Outward foreign remittance - Remittance towards payment / refund of taxes (Secondary Income) - (Purpose Code: S1306) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
139 | Outward foreign remittance - Outflows on account of migrant transfers (Secondary Income) - (Purpose Code: S1307) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
140 | Outward foreign remittance - Compensation of employees (Primary Income) - (Purpose Code: S1401) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
141 | Outward foreign remittance - Remittance towards interest on Non-Resident deposits (FCNR(B) / NR(E)RA, etc.) (Primary Income) -(Purpose Code: S1402) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
142 | Outward foreign remittance - Remittance towards interest on loans from Non-Residents (ST/MT/LT loans)(Primary Income) - (Purpose Code: S1403) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
143 | Outward foreign remittance - Remittance of interest on debt securities debentures / bonds /FRNs etc. (Primary Income) - (Purpose Code: S1404) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
144 | Outward foreign remittance - Remittance towards interest payment by ADs on their own account (Primary Income) - (Purpose Code: S1405) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
145 | Outward foreign remittance - Repatriation of profits (Primary Income) - (Purpose Code: S1406) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
146 | Outward foreign remittance - Payment/ repatriation of dividends (Primary Income) - (Purpose Code: S1407) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
147 | Outward foreign remittance - Remittance of profit by FDI enterprises in India (Primary Income) - (Purpose Code: S1408) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
148 | Outward foreign remittance - Remittance of dividends by FDI enterprises in India on equity and investment fund shares (Primary Income) - (Purpose Code: S1409) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
149 | Outward foreign remittance - Payment of interest by FDI enterprises in India to their Parent company abroad (Primary Income) - (Purpose Code: S1410) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
150 | Outward foreign remittance - Remittance of interest income on account of Portfolio Investment in India (Primary Income) - (Purpose Code: S1411) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
151 | Outward foreign remittance - Remittance of dividends on account of Portfolio Investment in India on equity and investment fund shares (Primary Income) - (Purpose Code: S1412) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
152 | Outward foreign remittance - Refunds/rebates/reduction in invoice value on account of exports (Others) - (Purpose Code: S1501) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
153 | Outward foreign remittance - Reversal of wrong entries, refunds of amount remitted for non-exports (Others) - (Purpose Code: S1502) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
154 | Outward foreign remittance - Payments by residents for international bidding (Others) - (Purpose Code: S1503) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
155 | Outward foreign remittance - Notional sales when export bills are dishonored / crystallised /cancelled and reversed from suspense account (Others) - (Purpose Code: S1504) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
156 | Outward foreign remittance - Deemed Imports (Others) - (Purpose Code: S1505) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
157 | Outward foreign remittance -Payments on account of maintenance and repair services rendered for vessels etc. (Maintenance and repair services) - (Purpose Code: S1601) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
158 | Outward foreign remittance - Payments on account of maintenance and repair services rendered for air crafts etc. (Maintenance and repair services) - (Purpose Code: S1602) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
159 | Outward foreign remittance - Payments for processing of goods (Manufacturing services) - (Purpose Code: S1701) | Information of outward foreign remittance is reported by authorised dealer in form 15CC. |
160 | Remittance under LRS for educational loan (u/s206C(1G)) | Information about Remittance under LRS for educational loan taken from financial institutions mentioned in section 80E (Third proviso to Section 206C(1G)) is reported by authorised dealer through TCS form 27EQ for specified foreign remittances made by remitter PAN. |
161 | Remittance under LRS (u/s206C(1G(a))) | Information about Remittance under LRS for purpose other than for purchase of overseas tour package or for educational loan taken from financial institution (Section 206C(1G(a))) is reported by authorised dealer through TCS form 27EQ for specified foreign remittances made by remitter PAN. |
162 | Purchase of foreign currency (SFT-011) | Information is reported by reporting entity inform 61A. |
163 | Payment for purchase, or remittance outside India (Form 60/61) | Payments for purchase of foreign currency or remittances outside India may be reported in Form 61 if the PAN is not furnished by the transacting party. |
The approach for AIS processing and information handling is as under:
Information shall be listed on the basis of PAN of remitter, Name/PAN of remittee, country of remittance date of remittance, amount and RBI purpose code wise across all sources.
In case multiple values are found for a single combination as mentioned above, remittance with higher amount will be retained for AIS summary and other records shall be marked as duplicate.
The AIS information level feedback can be used for providing following inputs:
Information is correct
Information is not fully correct:
Information relates to other PAN/Year
Information is duplicate / included in other information
Information is denied
The feedback provided by taxpayer will be shown separately in AIS and will update the value in Taxpayer Information Summary (TIS).
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