TMI BlogConsolidated Guidelines for import of precious metal by the Nominated Agencies. – Reg.X X X X Extracts X X X X X X X X Extracts X X X X ..... RE-2010)/2009-14 dated 1.2.2011. Agencies/ entities notified by the Department of Commerce for import of precious metal are given in paragraph 4A.4 of FTP. 2. The consolidated guidelines on import of precious metal by the nominated agencies and the system of monitoring are issued hereunder:- (i) For the Premier Trading Houses and the Star Trading Houses (only for Gems Jewellery exporters), the Certificate Holder shall be required to request to the concerned Regional Authority (RA) (who had issued the Status Certificate / the Registered office is located) enclosing therewith a self-attested copy of the valid Status Certificate. RA, in turn, shall issue a Certificate to the Status Certificate Holder in the form ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the concerned RA shall compile the figures and forward it to DGFT (Hqrs.) by 15 th of the subsequent month. G J EPC and concerned RA will also inform DGFT which agency has not filed the return, so that appropriate action for delisting of the agency can be taken. (d) The performance of these agencies will be reviewed on annual basis by DGFT (HQs) in consultation with G J EPC. 4. The Policy and Procedure for import of precious metal shall be as per the guidelines stated in Foreign Trade Policy (FTP) and the relevant RBI Guidelines. 5. Clearance of import consignment shall be allowed by the Customs Authority as per the Procedure laid down by them for the Nominated Agencies by way of Customs Notification a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mission shall be valid from ________________to ______________ (Mention specific Date). Name of RA: Date: ( S I G N A T U R E ) Asstt. Director General of Foreign Trade / Foreign Trade Development Officer ( OFFICE SEAL ) ANNEXURE II Appended to Policy Circular No. dated___ ____. Statement of Precious Metal for the period April to September ../Oct. March Name of the Nominated Agency (Other than Designated Banks) in terms of paragraph 4A.4 of FTP: Date of Statement: Name of Precious Metal: Gold / Silver / Platinum (Strike which is not applicable and give the details in separate sheets for different metals) Number of Transaction ..... X X X X Extracts X X X X X X X X Extracts X X X X
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