RBI FLA Return

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WHAT IS THE DUE DATE FOR FILING OF FLA RETURN?

RBI has prescribed format of FLA Return as an Excel sheet, which is available on RBI website. The duly filled form is required to be mailed to rbi.org.in by July 15 every year from the official email id of any authorized person like CFO, Director, Company Secretary etc.
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WHETHER FLA RETURN IS REQUIED TO BE SUBMITTED BY PARTNERSHIP FIRMS?

If the partnership firm have any outward FDI outstanding as of March end of the reporting year then they are required to file the FLA return.

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WHAT IS THE PENALTY FOR NON FILING OF FLA RETURN?

Non-filing of the return before due date will be treated as a violation of FEMA and penalty clause may be invoked for violation of FEMA. The penalty as prescribed under the FEMA is “THRICE” the sum involved in contravention or Rs. 2 lakh if the offence is non-quantifiable and if the contravention is continuing every day, then Rs. Five Thousand for every day after the first day during which the contravention continues.

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FLA Return

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  • FLA Return
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    Documents Required For RBI FLA Return

    • If the company’s accounts are not audited before the due date of submission, i.e. July 15, then the FLA Return should be submitted based on unaudited (provisional) account. Once the accounts gets audited and there are revisions from the provisional information submitted by the company, they are supposed to submit the revised FLA return based on audited accounts by end – September.

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