Form 15ca and 15 cb

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CA Nilesh (Querist)
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29 December 2011 Whether form 15CA and form 15CB is required to be submitted if the money is to be transferred from NRI person's indian bank account to his own foreign bank account?

CA Abhishek Rana

CA Abhishek Rana (Expert)
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30 December 2011 Yes it needs to be submitted.

CA Nilesh

CA Nilesh (Querist)
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03 January 2012 If the person does not hold PAN as he is NRI since age 5 and had transfered some money in india two years ago and now wants to get it back.
money was laying as FD on his name and will be transfered from his own account in india to own account in usa; is form 15CA 15CB submission is compulsory and what is the remedy as he does not hold PAN hence unable to file 15CA online.?

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