Customs Rules
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.

(i) For Outward remittances:

Remitter Details

Remitttee 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 Remitter

Address of Remitter

SWIFT BIC

Bank Account No.

Amount of Remittances in			Mode of Payment (Cash, TT, DD,etc)	Date of Remittance	Reference documents based on which such Remittance 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

(ii) For Inward remittances:

Remitttee Details

Remitter Details

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 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 such Remittance 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