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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Import documentary-evidence threshold raised to USD 25,000 for postal/other imports; mandatory dealer reporting and Form BEF</h1> Thresholds for documentary evidence of import are revised: the prior USD 5,000 threshold is increased to USD 25,000 for imports by post or otherwise, and authorised dealers must enforce prescribed follow-up for non-submission and submit a half-yearly Form BEF to RBI detailing import transactions exceeding USD 25,000, thereby creating mandatory reporting and compliance obligations. Separately, for remittances below USD 100,000, authorised dealers may accept either the Exchange Control copy of the Bill of Entry for home consumption or a certificate from the CEO/auditor confirming actual importation where the importer is a listed company with net worth not less than Rs.100 crore or a Public Sector/Government undertaking, permitting documentary substitution in those cases.
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