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Union of India - Section

Section 4 in The Customs (Furnishing of Information) Rules, 2017

4. Format, periodicity and manner of furnishing information.

(a)The Information-Administrator may receive the information and may issue necessary instructions relating to the day to day administration of furnishing of the said information and the said Information Administrator may specify mandatory or non-mandatory fields in the format, periodicity and manner of furnishing information apart from the procedures, 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-Administrator.
(b)The information referred to in rule 3 shall be verified and signed by the authorised person.
Annexure- 1
(i)For Outward remittances:
  Remitter Details Remittee Details
Sr. No. Purpose Code Name of Remitter Address of Remitter PAN of Remitter GSTIN No. of Remitter Aadhaar No. of Remitter IFSC Bank Account no. Name of Remittee Address of Remittee Swift Bic Bank Account No.
                         
Amount of Remittances in Mode of Payment (Cash, TT, DD, etc) Date of Remittance Reference documents based on which suchRemittance is made or sent such as Bill of Entry number alongwith date, Invoice number along with date or similar documents
Foreign Currency Indian Rupee (Amount only)
Currency Name Amount
           
(ii)For Inward Remittances:
  Remittee Details Remitter Details
Sr. No. Purpose Code Name of Remitter Address of Remitter PAN of Remitter GSTIN No. of Remitter Aadhaar No. of Remitter IFSC Bank Account no. Name of Remittee Address of Remittee Swift Bic Bank Account No.
                         
Amount of Remittances in Mode of Payment (Cash, TT, DD, etc) Date of Remittance Reference documents based on which suchRemittance is received such as Shipping Bill number along with date or invoice number along with date or similar documents
Foreign Currency Indian Rupee (Amount only)
Currency Name Amount