Verification of Duty free import authorization (DFIA) licences and monitoring of their Export obligation under the Foreign Trade Policy (FTP) 2004-09 Reg.
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Verification of DFIA licences ensures export obligations and value addition norms are confirmed through prescribed documentary checks. Verification of DFIA licences requires Customs confirmation that export obligations, value addition and SION norms have been met and that the Regional Authority's Redemption Certificate is submitted. Applicants must present a prescribed documentary bundle - indexed acknowledgement in triplicate, exporter application and authorization, original shipping bills, bills of lading, customs attested invoices, ARE 3/CT 3 or excise certification where applicable, bank realisation certificates, test or PAC certificates for deemed supplies, and statements of supplies and imports - with Customs empowered to request additional documents as necessary.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Verification of DFIA licences ensures export obligations and value addition norms are confirmed through prescribed documentary checks.
Verification of DFIA licences requires Customs confirmation that export obligations, value addition and SION norms have been met and that the Regional Authority's Redemption Certificate is submitted. Applicants must present a prescribed documentary bundle - indexed acknowledgement in triplicate, exporter application and authorization, original shipping bills, bills of lading, customs attested invoices, ARE 3/CT 3 or excise certification where applicable, bank realisation certificates, test or PAC certificates for deemed supplies, and statements of supplies and imports - with Customs empowered to request additional documents as necessary.
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