9911796707
TMI BlogStatement showing details of remittances affected towards import in respect of which documentary evidence of import has not been submitted by the importers despite remindersX X X X Extracts X X X X X X X X Extracts X X X X ..... whose jurisdiction the A.D. branch is functioning. * Details of transactions where the amount of remittance exceeds USD 25000 or its equivalent should only be included in the statement. * In cases where, at the time of advance remittance, purpose of remittance was as import and subsequently the exchange has been used for other purpose for which sale of exchange is permissible, and a document to the satisfaction of authorised dealer has been produced, such cases should not be treated as default and hence be excluded from the BEF statement. * Authorised dealers may accept 'Into Bond Bill of Entry' as a provisional evidence of import into India. However, they may ensure submission of Exchange Control copy of the Bill of Entry for Home c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... receipt of documentary evidence of Import from importers whose names were reported in Part I of earlier BEF statement/s Sr.No. Name and address of the importer Period of the BEF statement and serial No. of the transaction reported earlier in Part I of BEF statement Date of receipt Amount of remittance Remarks Currency & Amount Rupee equivalent 1 2 3 4 5 6 A. Import by parties other than Public Sector Undertakings/Government Departments 1 2 3 4 Etc B. Import by Public Sector Undertakings/Government Departments Note : The transactions reported in Part II of BEF statement of earlier half-year should not be repeated in Part II of the current half-year. C E R T I F I C A T E * We certify that the particulars furnished ab ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... drawn and repaid in the currency approved. No multi currency option is available. * The loan/credit should be utilised strictly for the purpose for which it is approved. * The Short Term Credit to be availed of under this approval should be repaid on the due date. (The roll-over of the credit, if any, can however be permitted by authorised dealer up to less than 3 years and beyond 3 years by RBI). * The loan is subject to compliance of the Exim policy of Govt. of India in force. * In case the import is made on "collection basis " the Authorised Dealer shall ensure strict compliance with the instructions contained in A.P. (Dir Series) Circular No.9 dated 24th August 2000. You shall ensure the import of goods, for which th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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