https://www.taxtmi.com/circulars?id=52496 Authorized Dealer Category I banks may close certain long outstanding export bills as a one time measure if the case has no pending civil or criminal suit, the exporter is not under adverse notice by enforcement agencies, there are no externalisation issues, and the bill meets prescribed vintage and ceiling criteria; untraceable customers require proof of non traceability and adherence to the bank's board approved policy. Closed cases must be reported to the Reserve Bank's Regional Offices in the annexed Excel format and will be excluded from future Export Outstanding Statements. en-us Mon, 14 Oct 2013 00:00:00 +0530 Wed, 18 Feb 2026 17:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52496 Authorized Dealer Category I banks may close certain long outstanding export bills as a one time measure if the case has no pending civil or criminal suit, the exporter is not under adverse notice by enforcement agencies, there are no externalisation issues, and the bill meets prescribed vintage and ceiling criteria; untraceable customers require proof of non traceability and adherence to the bank's board approved policy. Closed cases must be reported to the Reserve Bank's Regional Offices in the annexed Excel format and will be excluded from future Export Outstanding Statements. Circulars FEMA Mon, 14 Oct 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52496