Quarterly remittance reporting requires authorised dealers to file Form 15CC with remitter/remittee identity and purpose details. Authorised dealers must file a quarterly consolidated statement in Form 15CC under rule 37BB listing each remittance with remitter and remittee names, PAN or Aadhaar where available, amount, date, destination country and RBI purpose code, together with the authorised dealer's identification and a signed verification by a designated official certifying accuracy and completeness.
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.
Quarterly remittance reporting requires authorised dealers to file Form 15CC with remitter/remittee identity and purpose details.
Authorised dealers must file a quarterly consolidated statement in Form 15CC under rule 37BB listing each remittance with remitter and remittee names, PAN or Aadhaar where available, amount, date, destination country and RBI purpose code, together with the authorised dealer's identification and a signed verification by a designated official certifying accuracy and completeness.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.