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Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds
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....es) Circular No.59 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 -Import of rough, cut and polished diamonds Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P.(DIR Series) Circular No.12 dated August 28,2008, in terms of which AD Category - I banks were permitted to approve Suppliers' and Buyers....
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....crease in the volume of business should be closely examined to ensure that the transactions are bonafide and are not intended for interest / currency arbitrage. All other instructions relating to imports of rough, cut and polished diamonds shall continue. 4. The earlier instructions issued for direct import of gold vide A.P.(DIR Series) Circular No.2 dated July 9,2004, import of platinum / pall....