ftd/;ah n?e;u/Ii gqpzXB n?eN 1999 (1999 dk 42) dh ;a?e;aB 47 dh T[g ;?e;aB (2) ns/ ;?e;aB 6 dh T[g ;?e;aB (3) dh Xkok (vh) ns/ fJ; dh nfX;{uBk c/wk 3|2000FnkoHphHfwsh 3 wJh, 2000 dh nKf;ae ;'X okjhI fdZs/ nfXekoK dh tosI' eod' j'J/ ;w/I ;w/I ehshnK ;'XK Gosh foiaot p?Ie tb'I ftd/;ah n?e;u/Ii gqpzXB (Borrowing or lending in Foreign Exchange) o?r{b/;aB 2000 ftZu j/m fby/ nB[;ko ;'X ehsh rJh j?, noEks L

1- 1- fJBQK nrtkJhnK B{z ftd/;ah w[Zdok tNKdok gqpzXB (ftd/;ah w[Zdok T[Xko b?Dh iK d/Dh)( d{ih ;'X) o?r{b/;aB 2002 Bkb ikfDnk ikt/rk.

2- fJj ;oekoh raiaN ftu gqekf;as j'D T[gozs j'_d ftu nkT[_d/ jB.

2- ftd/;ah w[Zdok tNKdok gqpzXB (ftd/;ah w[Zdok T[Xko b?Dh iK d/Dh) nrtkJh,

2000 ftZu L

(1) o?r{b/;aB 5, pknd T[g o?r{b/;aB 5 ftZu j/m fbfynk T[go?r{b/;aB i[V ikt/rk noEksL

**(6) Gkos d/ t;Bhe nkg ftd/;a ftZu ofjzd/ Biadheh fo;as/dko s'I :{Hn?;H ns/ 250000|-iK fJ; d/ pokpo dh oew j/m fbyhnK ;aosK s/ T[Xko b? ;edk j?L

(i) eoi dh g[ZrDh fwnkd tZX s'I tZX fJe ;kb dh j't/l

(ii) eoiak fpBK ftnki j't/ ns/

(iii) eoia/ dh oew p?Ie nkw u?Bb okjhI nzdo{Bh s"o s/ w[cs ftd/;ah n?e;u/Ii d/ iK r?o t;Bhe ;akj{eko d/ yaks/ v?fpN N{ n?BHnkoHJh|n?cH;hHn?BHnko d[nkok gqkgs j'Dh ukjhdh j?.

;g;aNheoD L

(i) Biadheh fo;as/dko dk Gkt ezgBh n?eN 1956 dh ;?e;aB 6 ftu gfoGkf;as ehs/ nB[;ko fbnk ikt/rk.

(ii) nB[;{uh dh Xkok (iv) d/ ftZu ''Scheme for raising Loans from NRIs on repatriation basis,'' f;ob/y SZv fdZsk ;wfMnk ikt/.

;jh|-

(e/HihHT[d/;ah)

ekoiekoh fBd/;ae

p?Ifezr fd;ak-fBod/;a n?eN 1949 dh Xkok 23

J/HNhHn?wHn?;H okjhI shih fXo B{z czvK dh NqK;co

vhHphHUHvhH BzLph n?bH5|22H01H001|2003 23 i[bkJh, 2003

01 ;ktD, 1925(;kek)

;w{j nB[;{fus tgkoe p?Ie

(nkoHnkoHphHn?; ns/ n?bHJ/HphHn?;H s'I fpBK)

p?Ifezr fd;ak-fBod/;a n?eN, 1949 dh ;a?e;aB 43

J/HNhHn?wHn?;H d[nkok shih fXo B{z czvK dh NqK;co

jtkbk ;kv/ wk;No ;oe[bo BzLvhHphHUHvhHphH;hH5|22H01H00|2002 fwsh 18 i[bkJh, 2002 nB[;ko w[ZjJhnK ehshnK rJhnK nkN'w?fNv N?bo w;ahB d/ ekoi ftu dZf;nk frnk ;h fe fe;/ rkje dk T[; e/Ido iK e/IdoK s/ nkg; ftu yaksk pdbD dh wBkjh ehsh rJh ;h.

2- p?IeK tb'I gqkgs p/BshnK d/ nkXko s/ fe J/HNhHn?wH; okjhI ;ko/ Gkos ftu fJe rkje d/ yaks/ s'I d{i/ rkje d/ yaks/ ftu oew pdbD dh ;j{bs dh nkfrnk d/D dk c?;bk ehsk frnk. j[ew ns/ ;pzXs d;skt/ih nfij/ b?D d/D dhnK ndkfJrhnK Bkb gqGkts j[zdhnK jB, fJ; bJh fJj p?Ie ns/ rkjeK ftZu go;go Yzr Bkb fBgNko/ bJh J/HNhHn?w s/ gk fdZshnK iKdhnK jB ns/ jo/e gkoNh tb'I nfXekoK s/ fJeokoK ftu ;g;aN nkd/;a doi j'D/ ukjhd/ jB ns/ fJj ekB{zBh gZy' ikfJia j'D/ ukjhd/ jB. shih fXo B{z J/HNhHn?wH okjhI ndkfJrh eoB t/b/ p?IeK B{z nkgDhnK d/DdkohnK dhnK ch;K gqkgs eoB bJh Y[et/I :sB eoB/ ukjhd/ jB.

3- fJ; d/ pkti{d Gkosh foiaot p?Ie nkc fJzvhnk **ezg?Ivhnw nkc p?;N go?efN; ezfgT{NokJhi fJBtkfJow?IN** tofezr ro[Zg nkB fJzNoB?N p?Ifezr dh fog'oN ftu fdZs/ fd;ak fBod/;aK d[nkok p?IeK B{z ;[oZfynk b'V dh g{osh eoB dh jdkfJsK fdZshnK rJhnK jB.

p?IeK B{z ;oe[bo BzLvhHphHn?;H;hHUHphH;hH10|31H09H00|97-98 fwsh 4H2H1998 ns/ ;oe[bo BzLvhHphHUHvhH;hHUHn?wHghHphH;hHBzL130|07H03H023|2000-01 fwsh 14H6H200|ns/ fJj Know Your Customer Bkowi ftu fdZshnK jdkfJsK|fd;ak fBod/;aK dk gkbDk eoBk ukjhdk j?.

4- fJ; nB[;ko wk;No ;oe[bo BzLvhHphHUHvhHphHn?bHphH;hH5|22H01H001|2002 fwsh 18 i[bkJh, 2002 d/ g?oQK 12H3 d/ J/HNhHn?w s/ w[jZJhnk ekoiK d/ Y[et/I tke yks/ dh nzdo{Bh pdbh d/;a ftub/ tZyo/ e/IdoK iK T[;/ e/Ido dh p?Ie d/ tZyo/ rkjeK iK T[;/ rkje d/ yaks/ pdbD dh wBkjh tke ;'fXnk iKdk j?.

s[jkvk ft;atk;gkso

;jh|-

(;hHnkoHw{bhXoB)

w[Zy wjKgqpzXe

fgZm nzeD BzLvhHphHUHvhHBzLphHn?bH|22H01H001|2003 dh fwsh

T[skok ;w{j foiaBb dcasoK B{z ;{uBk s/ b'VhIdh ekotkJh fjs G/fink iKdk j?.

(nkoH;hHfwZsb)

wjKgqpzXe