(a) whether the Reserve Bank of India (RBI) proposes to set up an automated and
unified data processing and monitoring system for all exports from the country;
(b) if so, the details thereof ;
(c) the details of the irregularities reported on the mis-match between the declared
value and the amount processed by the banks; and
(d) the action taken / being taken thereon?
The Minister of State in the Ministry of Finance (Shri Namo Narain Meena)
(a)& (b): Reserve Bank of India (RBI) has informed that they have decided to set up
an automated and unified data processing and monitoring system for all exports from
the country. Under this system, all the data will flow first to “Dedicated server of
RBI†and thereafter pushed by RBI to the Authorised Dealer (AD) banks through a fresh
‘Secured RBI website’ for further follow up by the AD banks with exporters. Subsequently,
the documents submission and realisation data will be reported back by the AD banks to
RBI through the same “Secured RBI website†so as to update the RBI data base on real
time basis to facilitate quicker follow up / data generation / policy formulation by
RBI regarding export. This will involve ‘two way’ traffic of data to and from a separate
server at RBI without interfering in any way with the dedicated RBI server. Data flow
would be continuous.
(c): The statistics on unmatched transactions in respect of DTR, GR, and SOFTEX forms
for the period 2010-11 as on 30.06.2011 as reported by RBI are given as under:-
DTR## GR## SOFTEX#### DTR stands for ‘Direct Transaction Receipt’. The data under GR denotes the data received through GR forms filed with customs. The data under SOFTEX denotes the software exports and reported through SOFTEX form.
No. Of Amount No. Of Amount No. Of Amount transac (Rs. In transactions (Rs. In transact (Rs. In tions lakh) lakh) ions lakh) Customs 2393835 29882578 150065 32002516 170993 15653583 Unma tched (Total) Unma 1350934 19687783 122827 23345005 163394 15133749 tched (%) 56.43 65.88 81.85 72.95 95.56 96.68