Customs (Furnishing of Information) Rules, 2017

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e powers conferred by sections 108A read with section 156 of the Customs Act, 1962 (52 of 1962), the Central Government hereby makes the following rules, namely:- 1. Short title and commencement.- (1) These rules may be called the Customs (Furnishing of Information) Rules, 2017 (2) They shall come into force from the 1st day of January, 2018. 2. Definition.-(1) In these rules, unless the ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... furnished. - The information required to be furnished under sub-section (1) of section 108A of the Customs Act, 1962, shall be furnished electronically by a person mentioned in column (2) of the Table below in respect of the all transactions of the nature specified in the corresponding entry in column (3) of the Table, recorded or received by him to the receiving authority mentioned in column (4)....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ures, data structure and standards for ensuring secure capture and transmission of data, evolving and implementing appropriate security, archival and retrieval policies: Provided that till such time the Information - Administrator specifies the modalities for secure capture and transmission of data, the said information may be furnished through a secure, electronic medium to the Information - A....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... of Remittances in Sr. No. Purpose Code Name of Remittee Address of Remittee PAN of Remittee GSTIN No. of Remittee AADHAAR No. of Remittee IFSC Bank Account No. Name of Remitter Address of Remitter SWIFT BIC Bank Account No. Mode of Payment (Cash, TT, DD,etc) Annexure-1 Date of Remittance Reference documents based which on ....