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The Nainital Bank Ltd.

Research notes as of 05 Oct 2026, not legal or tax advice. VERIFIED means we read the primary source, REPORTED means secondary sources only, and UNCERTAIN means the law or practice is unclear. Ask your bank or a CA before acting on uncertain points.

How to file with The Nainital Bank Ltd.

We haven't confirmed this bank's EDF procedure yet.

IEC needed?
Not confirmed. Ask your bank
FIRA / FIRC
not_found
Declaring the purpose code
not_applicable

Recommendations

  • Treat Nainital Bank as not able to receive export proceeds or EDFs. Receive foreign payments into an AD Category-I bank and file EDFs there.
  • Ask the bank whether it holds an AD licence before giving its details to a foreign client.
  • Ask your branch or relationship manager how it wants the monthly EDF for services. Most banks take it at the branch or through the relationship manager; business customers may be able to use a trade portal.
  • Ask whether it accepts PAN when you don't have an IEC.
  • Take the printed EDF, the covering letter, copies of the invoices and any FIRA / e-FIRC.
  • Your bank must publish its export policy on its website (Reg. 19). Look for "export" or "FEMA" policy documents there.

Sources