https://www.taxtmi.com/acts?id=30977 Electronic furnishing of information is required under section 108A of the Customs Act, 1962 by the persons specified in the table, in relation to the transactions of the nature described for each class of person, as recorded or received by them, to the designated receiving authority. For a banking company, the reportable material consists of details of foreign exchange transactions made or received by any person in accordance with Annexure-I, and the receiving authority is the Directorate of Revenue Intelligence. en-us Mon, 18 Dec 2017 17:50:28 +0530 Tue, 30 Jun 2026 16:24:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=30977 Electronic furnishing of information is required under section 108A of the Customs Act, 1962 by the persons specified in the table, in relation to the transactions of the nature described for each class of person, as recorded or received by them, to the designated receiving authority. For a banking company, the reportable material consists of details of foreign exchange transactions made or received by any person in accordance with Annexure-I, and the receiving authority is the Directorate of Revenue Intelligence. Act-Rules Customs Mon, 18 Dec 2017 17:50:28 +0530 https://www.taxtmi.com/acts?id=30977