Closing of Old Outstanding Bills: Export-Follow-up –XOS Statements

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Old Outstanding Bills: Export-Follow-up -XOS Statements Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 in terms of which AD Category - I banks are required to furnish to the Regional Office concerned of the Reserve Bank, a consolidated statement in Form XOS giving details of all export bills outstandin....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ding for more than 5 years as on December 31, 2012, where customers not traceable subject to proof of non traceability from competent authority and under bank's internal boards approved policy. 3. Report of closed cases should be submitted to concerned Regional Offices of Reserve Bank of India by AD banks in an excel sheet as per the format given in Annex. 4. After closing of cases, there wi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ress Line 1 Varchar 50 O   5 Exporter's address Line 2 Varchar 50 O   6 City Varchar 30 O   7 Pin code Varchar 6 O   8 Export under GR/SDF Varchar 6 M  Values: GR/SDF/SOFTEX 9 Export bill no Varchar 20 M   10 Export bill date Date 10 M   11 ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....voice Amount (INR) Numeric 15 M   25 Realized currency Varchar 3 M   26 Realized Amount (INR) Numeric 15 M   27 Out-standing Amt. (INR) Numeric 15 M   28 Overseas Buyer Name Varchar 40 M   29 Overseas Buyer address1 Varchar 35 O   30 Overseas Buyer address2 V....