9911796707
TMI BlogReturn Code – R132 - Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (M)X X X X Extracts X X X X X X X X Extracts X X X X ..... k nominated /other agencies for the month of during the FY . Sr. No. Name of the nominated agencies For the current month Up to the current month for the FY Remarks, if any Quantity in Kg Value in USD Quantity in Kg Value in USD I. Import of Gold by non-bank nominated agencies 1 2 3 4 5 Sub-total II. Import of gold by EOUs in Gems Jewellery Sector 1 2 3 Sub-total III. Import of gold by SEZs in Gem ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .e.f. December 26, 2023, Head Offices/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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he traders to the concerned Regional 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ember and October-March and report shall 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 concer ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
