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 specif) 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.) | Dateb Of Remittance | Reference document based on which such Remittance is made or sent such as bill of entry number along with date, invoice number along with date or similar documents | ||
| Foreign Currency | Indian Rupee (Amount Only) | |||||||||||||||||
| Currency Name | Amount | |||||||||||||||||
ii) For Inward 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.) | Dateb Of Remittance | Reference document 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 | |||||||||||||||||