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TMI BlogReturn Code – R133 on Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (HY)X X X X Extracts X X X X X X X X Extracts X X X X ..... d imported Nominated banks/ Agencies EOU/ SEZ USD million Rs million Nominated Banks / Agencies EOU/SEZ Nominated Banks/ Agencies EOU/SEZ (i) Delivery against payment basis (ii) Suppliers Credit basis (iii) Consignment basis (iv) Unfixed Price basis Note: Full details of individual transactions may be provided in cases where the aggregate value of import exceeds USD 50 million in respect of a sing ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s/International Banking Divisions of AD Category-I banks are required to submit the following returns under Bank s CIMS portal (URL: https://sankalan.rbi.org.in) (i) Return code R133 named as Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (HY) on half yearly basis (end March/ end September), showing the quantity and value of gold imported by the nominated banks/ agencies/ EOUs/ SE ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Office of RBI, on half yearly basis in the format as given in Annex VIII, within 15 days from the close of each half year, i.e., June and December. (d) The AD Category I bank has to obtain a copy of invoice and airway bill from the OPGSP containing the name and address of the beneficiary as evidence of import and report the transaction in R-Return(to respective regional Office of RBI on a fortnig ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hall be submitted within 15 days of the end of the respective half year. (f) AD Category - I banks are required to submit a report of all advance remittances made without a bank guarantee or standby letter of credit for import of rough diamonds, where the amount of advance payment is equivalent to or exceeds USD 5,000,000/- (USD five million only), to the concerned Regional Office of Reserve Bank ..... X X X X Extracts X X X X X X X X Extracts X X X X
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