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Import of Rough, Cut and Polished Diamonds

FEMA - 57 - Dated:- 31-3-2016 - RBI/2015-16/351 A.P. (DIR Series) Circular No.57 March 31, 2016 To, All Authorised Dealer Category - I Banks Madam/ Sir, Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P.(DIR Se .....

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ign supplier to its Indian customer / buyer, without any Letter of Credit (Suppliers' Credit) / Letter of Undertaking (Buyers' Credit) / Fixed Deposits from any Indian financial institution for , for a period not exceeding 180 days from the d .....

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of shipment to the AD banks, subject to the following conditions: i. AD banks being satisfied of the genuineness of the reason and bonafides of the transaction and also that no payment of interest is involved for the additional period ii. The reasons .....

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such extension is not under investigation/no investigation is pending against the importer iv. The importer seeking extension is not a frequent offender. Since there is a possibility that the importer may have dealings with more than one AD bank, th .....

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r the cases to respective Regional Office of the Reserve Bank 3. AD banks may submit a half yearly report of such extensions allowed customer-wise, to the respective Regional Office of the Reserve Bank. 4. The revised directions will come into force .....

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