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Evidence of Import under Import Data Processing and Monitoring System (IDPMS)

FEMA - 27 - Dated:- 12-1-2017 - RBI/2016-17/212 A.P. (DIR Series) Circular No. 27 January 12, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series .....

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unt Transaction) Rules, 2000 on import of goods, FED Master Direction No. 17 dated January 1, 2016 on Import of Goods and Services and A.P. (DIR Series) Circular No. 9 dated August 24, 2000 which outlines the procedure, mode/manner of payment for imp .....

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. 2. Bill of Entry (BoE) data is received in IDPMS from Customs Department for EDI ports and from NSDL for SEZ on daily basis. BoE data for non-EDI ports are entered by AD Category - I bank of the importer on receipt of BoE (importer s copy) and then .....

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h effect from December 01, 2016, as it is available in IDPMS. The revised procedures are as set out below: i. AD Category - I bank will enter BoE details (BoE number, port code and date) as received from the importer and download the BoE message data .....

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lso multiple BoE(s) can be settled against one ORM. ii. In respect of imports on Delivery against Acceptance basis, on request of importer, AD Category - I bank shall verify the evidence of import from IDPMS at the time of effecting remittance of imp .....

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date of BoE and the amount of import; and a recap advice on number and amount of BoE and ORM not settled for the importer. iv. The importer needs to preserve the printed Importer copy of BoE as evidence of import and acknowledgement slip for future .....

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the importer in the form of BoE data as per message format Manual BOE reporting in IDPMS. 4. Follow-up for Evidence of Import : AD Category - I banks shall continue to follow up for outward remittance made for import (i.e. unsettled ORM) in terms of .....

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of import. Similarly, if BoE data is not settled against ORM within the prescribed period AD Category - I banks shall follow up with the importer in terms of extant instructions. 5. Verification and Preservation: Internal inspectors and IS auditors ( .....

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