IN FORCE Import policy & restrictions ·? 2020-11-27

Recommendation letter for Advance Remittance for import of rough diamonds- Name Change - Ekapa Resources (Pty) Ltd., South Africa (earlier Crown Resources (Pty) Ltd.South Africa)

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Ref: GJEPC/BITC/Adv_Rem/2020-21/0h,/89

Sponsopen By Tt Ministey or Commerce & Inpustpy Date: 26 November, 2020

To

All Category - I Authorised Dealer Banks

Sub: Recommendation letter for Advance Remittance for import of rough diamonds.

Ref: RBI Circular AP (DIR Series) No. 116 dated April 1, 2014 regarding advance remittance.

Dear Sir,

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This has reference to the RBI Circular AP (DIR Series) No. 116 dated April 1, 2014 regarding advance remittance. This Council has received application from the company M/s Ekapa Resources (Pty) Ltd. mentioning about change in name of the company as “Ekapa Resources (Pty) Ltd.”.

You may please note that earlier recommended*company name which was included in advance remittance list was “Crown Resources (Pty) Ltd., South Africa”.

The request letter addressed to the Council from the company is. enclosed for your ready reference.

This recommendation is based on the certain criteria, based on the KYC verification done by the MyKYCBank team of the Council. (MyKYCBank report is enclosed for ready reference).

We would like to bring to your kind notice that there is an amendment in the name of “Crown Resources (Pty) Ltd., South Africa” in the list of mining companies for advance remittance for import of rough diamonds as mentioned below:-

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> “Ekapa Resources (Pty) Ltd., South Africa”

This is for your information and records please.

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Thanking you,

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Youys truly, | \ NiYW Sabyasachi Ray Executive Director

Encl: a/a

Copy to: Shri. R.S. Amar, Chief General Manager, FED-RBI, Mumbai.

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THE GEM & JEWELLERY EXPORT PROMOTION COUNCIL | wa aer angen fata aaels afer Weaaig (J),wratera:Fas - US] Yoo 049,- 1040,RA Hay, sit cei, UR SAAS Ae, aigl-qerl Bray, TCIN+91-22-2654 U99100MH1966GAP0134864600 / 4226 3600 F +91-22-2652 4764 lead Office: AW 1010, Tower A, G Block, Bharat Diamond Bourse, Bandra-Kurla E ho@gjepcindia.com _Complex, Bandra (E), Mumbai - 400 051, India www.gjepc.org Connecting with GJEPC is nowa call away | Toll Free Number: 1800-103-4353 | Missed Call Number: +91-72080 48100

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