Money Transfer Service Scheme: Indian agents must submit correspondence and statements to the designated regional office for processing. All Authorised Persons who are Indian agents under the Money Transfer Service Scheme must direct correspondence and submit prescribed statements and returns to the Regional Office of the Reserve Bank's Foreign Exchange Department having jurisdiction over their registered office, to avoid delays from sending material to the Central Office; other procedural instructions under the Scheme remain unchanged and the directions are issued under the Foreign Exchange Management Act.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Money Transfer Service Scheme: Indian agents must submit correspondence and statements to the designated regional office for processing.
All Authorised Persons who are Indian agents under the Money Transfer Service Scheme must direct correspondence and submit prescribed statements and returns to the Regional Office of the Reserve Bank's Foreign Exchange Department having jurisdiction over their registered office, to avoid delays from sending material to the Central Office; other procedural instructions under the Scheme remain unchanged and the directions are issued under the Foreign Exchange Management Act.
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