TMI BlogData on import of Gold – Statements – Modification .X X X X Extracts X X X X X X X X Extracts X X X X ..... P. (DIR Series) Circular No.2 dated July 9, 2004 , in terms of whichAD Category I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD million and Rupees in crores of gold imported by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies/Banks. 2. It has been decided to further rationalize the en ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e 1st month of the Financial Year, as per Annex 'B' . Both the statements shall be submitted, even if there is 'Nil' position and they should reach the aforesaid office of RBI by the 10th of the following month / half year to which it relates. The statements may also be submitted by e-mail . 3. The other terms conditions mentioned in the A.P. (DIR Series) Circular No. 2 dated July 9, 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ayment basis (ii) Suppliers Credit basis (iii) Consignment basis (iv) Unfixed Price basis Note : Full details of transactions may be provided in cases where the aggregate value of export exceeds USD 50 million in respect of single importer. Annex - 'B' Nam ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Sub-total II.Import of gold by EOUs in Gems Jewellery Sector 1 2 3 Sub-total ..... X X X X Extracts X X X X X X X X Extracts X X X X
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