Liquidation compliance: directed to submit verified statement of affairs and cooperate with liquidator within prescribed period.
Order compels the respondent, formerly a partner or designated partner of the LLP, to submit and verify (or concur in and verify) a statement of affairs and to complete and audit the accounts under the rules within a specified period from the date of the order or its service, and to attend the liquidator at appointed times to provide all information concerning the LLP's affairs.

Submission of statement of affairs required to liquidator under LLP Act within prescribed time after winding up or provisional appointment.
A liquidator or provisional liquidator appointed after a winding up order under the LLP Act, 2008 requires the LLP or specified persons to submit a statement of affairs in duplicate within the prescribed period from the winding up order or the order appointing the provisional liquidator; any granted extension of time substitutes the original period.

Winding up under the Limited Liability Partnership Act: notice issued confirming an LLP has been ordered to be wound up.
Notice form for the winding up of a limited liability partnership stating that, by an order of the tribunal bench, the named LLP is to be wound up under the provisions of the Limited Liability Partnership Act, 2008, with designation of the petition, form and rule reference and space for the authorized representative's signature and date.

Winding up of LLP: appointment of liquidator with mandated service, advertisement, registrar filing, and asset-based cost recovery.
Tribunal orders winding up of the LLP under the Limited Liability Partnership Act, 2008; the Official Liquidator or panel liquidator shall immediately take charge of all property and effects, serve a sealed copy of the order on the LLP, publish the order in specified newspapers within the prescribed period, serve a certified copy on the Registrar within one month, and have petition costs taxed and paid out of LLP assets; specified persons must attend and assist the liquidator and provide required information.

Provisional Liquidator appointment: notification must list LLP details and attach petition, affidavit and statement of affairs.
Notification of a Provisional Liquidator appointment must be issued by the Registrar and include the LLP name, LLPIN, registered office, petition and application references, the petitioner's authorised representative, petition presentation date, and the provisional liquidator's name, with a copy of the petition and affidavit enclosed; persons required by the procedural rules must attend and provide information to the liquidator, and a copy of the statement of affairs must be enclosed.

Notification to Liquidator: winding up order triggers statutory disclosure of petition, affidavit and statement of affairs to the liquidator.
Notification to the Liquidator records the procedural contents required after a winding up order under the LLP Act, 2008: LLP identification (name, LLPIN, registered office), petitioner's authorised representative, petition presentation date, and the appointed liquidator's name; a copy of the petition and supporting affidavit and the statement of affairs under rule 26(4) or 28(1) must be enclosed, and the Registrar must issue the dated notification and be served with a copy of the order. Persons named in rule 37 must attend the liquidator to provide information as required.

Appointment of Provisional Liquidator limits powers and mandates taking charge of LLP assets under court order.
Appointment of a Provisional Liquidator is ordered on the applicant's petition after hearings and affidavits. The tribunal names the provisional liquidator, limits and restricts the powers by detailing authorized acts, and directs the provisional liquidator to take charge of all property and effects of the LLP. The order states that application costs shall be costs in the petition and requires persons named in the rules to attend and provide information; specific properties may be listed in an annexed schedule when possession is directed.

Withdrawal of Pending Appeals: confirmation of irrevocable, with-prejudice discontinuance under rule 11UF intimation procedure requirement.
The signatory must notify the Principal Commissioner/Commissioner that the declarant received the order in Form No. 2 and confirm that all pending appeals, applications, petitions, arbitrations, conciliations, mediations, claims or other proceedings referred to in Parts D, F, G, I and M of the undertaking in Form No.1 have been irrevocably withdrawn or discontinued on a with prejudice basis. The intimation must include identification of the signatory and declarant, the Board resolution or legal authorisation evidencing authority, attachments of evidence of action taken, and a signed verification.

Winding up of LLP: notice to registrar required with declaration and attachments by designated partner.
Intimation to the registrar for winding up of an LLP is made via Form No. 3, recording LLPIN, name, registered office, dates of resolution and declaration, and requiring attached declaration and statement in prescribed Forms and a valuer's report. The filing must include listed attachments, a verification of accuracy and compliance with the Limited Liability Partnership Act and rules, and be digitally signed by a designated partner with DPIN and date/place of signing.

Winding up petition notice: creditors must notify petitioner and file affidavits at least two days before hearing.
Advertisement of a petition for the winding up of an LLP under Form No. 29 notifies presentation to the NCLT and a fixed hearing date. Creditors or other persons wishing to support or oppose must send a signed notice of intention with name and address to the petitioner or authorised representative and appear in person or by authorised representative. A copy of the petition is available on payment of prescribed charges. Any affidavit in opposition must be filed at the NCLT bench and a copy served on the petitioner or authorised representative not less than two days before the hearing.

Winding up of LLP petitions arise from partner resolution and are filed with the tribunal under the LLP Act.
A petition template for winding up an LLP requires identification of the LLP and its partners, appointment of an authorised representative for service, recitation of a three fourths majority resolution and the facts regarding the LLP's financial position, and a prayer that the LLP be wound up by the National Company Law Tribunal under the Limited Liability Partnership Act, 2008; the petition must be accompanied by a statement of affairs and a copy of the resolution.

Creditor petition for LLP winding up seeks tribunal supervision when demand for unpaid debt is unmet.
A creditor petition must identify the petitioner and authorised representative, give the LLP's incorporation, registered office, business and partner details, and specify the debt with particulars. It must allege service of a notice of demand at the LLP's registered office and failure to pay or provide adequate security, and where two-thirds in value of creditors consent, propose winding up by the Tribunal under the Limited Liability Partnership Act, 2008; if voluntary winding up exists, facts must show continuation would prejudice creditors.

LLP winding-up procedure: petition format requires statutory grounds, petitioner status, and creditor interest assessment.
Procedural template for initiating winding up of a limited liability partnership under the LLP Act, 2008: the petition must identify the petitioner and service address, state the LLP's incorporation details, registered office, business, and partners, set out numbered factual grounds including satisfaction of sub rules (2)-(5) of rule 26 where relevant, and, in voluntary winding up, show that continuation is adverse to creditors' or partners' interests; concludes with a prayer for the tribunal to order winding up.

Notice of intention to appear records attendees, representatives, and stance for LLP petition hearings via prescribed form.
The instrument prescribes a List of Persons intending to appear for an LLP petition hearing on a prescribed form, requiring names, addresses, the name of any Authorized Representative, an indication of opposing or supporting stance, and a signature to register notice of intention to attend the hearing.

Notice of intention to appear: timely served notice required to oppose or support an LLP petition at hearing.
Notice of intention to appear sets out that a person intending to oppose or support an LLP petition must serve a notice naming themselves and giving their address, indicating opposition or support, and, where relevant, serving grounds of objection or a copy of any affidavit. The notice must reach the addressee within prescribed service periods-two days before the hearing generally and four days before the hearing for winding up petitions-and may be signed by the person or an authorized representative, with the notice following the prescribed form particulars.

Affidavit of service on liquidator confirms delivery method and documentary proof for LLP liquidation proceedings.
Affidavit of service records that a copy of the petition/application in an LLP liquidation proceeding was delivered to the liquidator, specifying date, manner of service (personal delivery or registered post), identification of the liquidator, and inclusion of the served copy marked as an exhibit; where sent by post, the postal receipt and acknowledgement must be annexed, and the copy served must bear the tribunal seal.

Service of petition on LLP: prescribed affidavit formats specify modes of service and required proof of delivery.
Affidavit of service on an LLP prescribes sworn templates for personal service on an officer or employee at the registered or principal place of business, for leaving a sealed copy after due diligence if no officer or employee is found, for substituted service under tribunal direction with the substituted-service order, and for sending by pre-paid registered post with annexed postal voucher and acknowledgment; each requires date, time, recipient or place details, and affirmation that the copy served is the petition produced and marked.

Notice of petition requires timely written response and stated grounds to oppose, with petition copy available on request.
A notice under the Limited Liability Partnership Act requires that an admitted petition's hearing date and bench be stated and that any person wishing to support or oppose must give written notice and appear in person or by authorised representative; opponents must furnish grounds of opposition or an affidavit copy with their notice. A copy of the petition will be furnished on payment or enclosed. The notice must be served not less than seven days before the hearing and, where addressed to a named respondent, a copy of the petition should accompany the notice.

Notice of petition under LLP Act requires interested persons to notify intention to support or oppose within prescribed time.
Form No. 20 prescribes an advertisement for a petition under the Limited Liability Partnership Act notifying the hearing before the NCLT and requiring interested persons to send a signed notice to the petitioner or their authorized representative within the prescribed period if they intend to support or oppose; opposition must include grounds or an affidavit, and a copy of the petition will be supplied on payment of prescribed charges.

Refund of recovered tax demand and revocation of attachments upon issuance of compliance certificate under specified undertaking.
Form No. 2 certifies that, on the basis of an undertaking in Form No. 1 and subject to fulfilment of prescribed conditions, the demand recovered in respect of specified orders shall be refunded without interest, listed attachments shall be revoked, and appeals or proceedings by revenue authorities relating to those orders shall be withdrawn or appropriate intimations issued as per the prescribed procedure.

Declaration of solvency: designated partners confirm LLP can pay debts within specified period and attach assets-liabilities statement.
Designated partners must make a full enquiry and declare that the LLP can pay its debts in full within a specified period of voluntary winding-up, attaching a statement of assets and liabilities (showing book value and valuer's value) and a valuation report; the declaration must be dated, signed by designated partners and attested before a Commissioner for Oaths or Notary Public, and the statement must list specified asset and liability categories and show totals and an estimated surplus.

Summons for directions on advertisement and service of LLP petition - procedural steps fixed for hearing and affidavit support.
Summons for directions as to the advertisement and service of an LLP petition under Form No. 19 fixes a chambers hearing to set a hearing date and to give procedural directions on publication and persons to be served; it is issued by the petitioner's Authorized Representative, supported by an affidavit, and signed by the Registrar, with a note that the summons is not intended to be served.

Verification of LLP petition requires partner or designated partner to affirm truth of petition paragraphs under oath.
An affidavit for verifying an LLP petition must be sworn by a partner or designated partner authorized to act for the LLP, stating that particular paragraphs of the petition are true to the affiant's knowledge and that other paragraphs are based on information believed to be true, and requiring inclusion of the LLP-specific verification clause.

Summons service timelines require shorter notice for interlocutory applications and longer notice for other hearings.
Form No.17 prescribes a summons for LLP proceedings directing parties to attend on a specified date and time, stating the relief sought, identifying applicant and respondent, requiring insertion of the statutory or rule basis and supporting affidavit(s), and authentication by the Registrar or authorized representative; it also permits indicating that the summons will not be served on any person and differentiates service timeframes for interlocutory versus other applications.

Limited liability partnership heading: mandates naming, LLPIN, and liquidation notation for tribunal filings under company law.
Heading for proceedings before the National Company Law Tribunal under the Limited Liability Partnership Act, 2008 requires the LLP's name and LLPIN, provision for Bench identification, and insertion of "in liquidation" when the LLP is being wound up; a transitional note mandates substitution of "High Court" for "Tribunal" until the Tribunal is constituted.

LLP liquidation accounting requirement: liquidator must file a detailed annual statement of realizations, disbursements and distributions.
Form No. 15 requires the LLP Liquidator's Statement of Account for voluntary or tribunal winding-up, including a declaration of full and true accounts of receipts and payments for the period, totals of realizations and disbursements (with no balance shown on that account), and an Analysis of Balance detailing cash, bank balances, investments and the resulting balance. Attachments I-V mandate asset and liability schedules, a trading account, lists of paid distributable sums, partner payments, and unclaimed or undistributed assets paid into the liquidation account.

Coastal manifest requirements: mandates vessel and package-level cargo details and master's certification for coastal shipments.
Form No. 147 prescribes the Coastal manifest for vessels carrying coastal goods exclusively, requiring vessel identifiers (IMO code, rotation number, port of loading, vessel type, discharge ports) and itemised package-level particulars for each consignment (document reference, shipper and consignee, cargo description, invoice/challan, container seal, port of discharge, gross/net weights and remarks). It includes a declaration for signature by the master or agent certifying truthfulness and collection of consignor declarations.

AEO self-assessment ensures supply chain security and compliance through documented controls, vetting, and training requirements.
The form establishes a structured self assessment framework for AEO applicants requiring declarations and documentary proof of legal compliance, three year financial solvency, and comprehensive supply chain security controls. It prescribes cargo integrity measures (restricted access, PAS/ISO 17712 seals, container inspections), procedural requirements (documentation management, reconciliation against bills of lading, driver verification), conveyance and premises security (secured conveyances, route checks, perimeter controls), and personnel and business partner due diligence (background checks, partner certification or attestations). Security training and record keeping are mandatory for verification by the AEO Programme Team.

Site plan requirements for Authorised Economic Operator: depict perimeter, access, buildings, parking and security features for compliance.
Requires a Site Plan from an Authorised Economic Operator applicant that covers the entire managed area and depicts external perimeter and contextual features; all access points with traffic flows; buildings and their access ways including export/import storage and packing areas; container storage areas; visitor, contractor and personnel parking; internal and external security lighting; perimeter fence descriptions; and other security features such as CCTV and electronic access gates.

Authorised Economic Operator process map clarifies goods and documentation flow to support customs compliance and export procedures.
The Authorised Economic Operator process map sets out the operational flow from order receipt through export, delivery, or receipt of goods, identifying the sequence of goods movement and associated documentation and information exchanges required to guide customs processing and support supply chain security.

Security plan requirement for Authorised Economic Operator: must document verifiable policies ensuring secure packing, accounting and transport of trade goods.
AEO applicants must submit a security plan documenting verifiable written policies, processes and procedures to ensure goods for export/import are packed at secure premises, accurately accounted for and transported securely; the plan must cover procedural, document and physical security, access controls, personnel security, training and skill upgradation, and compliance with other government security-related requirements.

Authorized Economic Operator status application requires corporate details and a designated senior nodal contact for Customs compliance.
Authorized Economic Operator (AEO) status application requires submission of corporate identity and contact information, designation of a senior management nodal contact accountable for programme implementation, and operational trade details including sites involved in import/export activities with site addresses and contacts, major items traded, and principal countries of trade; the form permits annexures for additional locations and requires an authorized signature and position.

Independence declaration for assistants to a liquidator: confirmation of no conflict and provision of appointment details.
Form No. 14 records appointment details for persons assisting a liquidator-LLP identification, LLP name, liquidator's name and address, appointee's name and address, date and purpose of appointment-and requires a signed declaration that there is no conflict of interest and no lack of independence in respect of the appointment, together with a verification that the information is correct and complete and acknowledgement of the governing Act and rules.

Quarterly progress reporting requirement - submission of detailed liquidation status to tribunal including assets, claims, distributions.
Form No. 13 requires quarterly submission to the tribunal during LLP winding up identifying the LLP, liquidation dates and liquidator, and detailing asset management (custody, valuation, sale), realization of debts (barred and unbarred), creditor settlement and adjudication, declaration and distribution of the distributable sum, appointments and fees of professionals, itemised winding up costs, partners' dues and realizations, investigations into LLP affairs, legal proceedings, expected dissolution timetable, and receipts and payments.

Concessional import compliance: standardized monthly and quarterly returns require detailed input tracking and authorised certification.
Manufacturers importing inputs at concessional customs duty must submit standardized monthly and quarterly returns listing bill of entry details, descriptions and quantities of imported goods, opening and closing balances, receipts, goods manufactured, quantities consumed for the specified purpose, exports/re exports with ARE 1/ARE 2 details, and separate entries for each variety; each return must be certified by an authorised manufacturer representative as matching factory records and complying with the Rules.

Authorised courier registration requires disclosure of applicant identity, PAN, personnel details, customs knowledge and compliance affirmation.
Form requires applicant identity, PAN, address, existing authorised courier registration details (including any cancellation or suspension), disclosure of penalization under Customs or other laws, and specification of personnel (partners/directors, authorised employees, clerks) with their educational qualifications and Customs law knowledge; applicant must affirm reading and agreeing to the Courier Imports and Exports (Clearance) Regulation and sign the declaration.

Certificate of Origin requirements ensure goods meet Asia Pacific rules of origin before receiving preferential treatment.
The standardized Certificate of Origin requires exporter and consignee identification, transport, tariff, package marks, goods description, weight, invoice reference, an exporter declaration of country of production, and certifying authority attestation. The origin criterion must record A, B, C, or D to reflect compliance with the Agreement's rules of origin, with percentage content entries where applicable, and consignment/direct shipment conditions are required for preference.

Indemnity obligation secures refund of drawback if post-facto verification finds mis declaration, enabling recovery and adjustment.
An indemnity bond under the Simplified Brand Rate Fixation Scheme obliges the exporter to indemnify the Government for any sums found due where post-facto verification reveals mis-statement, mis-declaration or suppression affecting the admissible drawback rate or amount; obligers must cooperate with inspections and document production, pay on demand any re-determined differences or withdrawals of drawback, and permit recovery or adjustment of excess payments, with the obligation extending to their legal successors until all obligations are fully discharged.

Intimation of winding up: Form No. 12 notifies Registrar and Liquidator of a tribunal winding up order and key details.
Intimation of winding up requires issuance of Form No. 12 to the Registrar and the appointed Liquidator notifying a tribunal order, identifying the LLP by name and LLPIN, stating its registered office, the petitioner's authorised representative and date of presentation, naming the appointed Liquidator, and being dated and signed by the Registrar of the Tribunal.

Stock disclosure requirement for indigenous materials mandates FIFO-based procurement details and proof of excise payment before shipment.
Disclosure of procurements and stocks of indigenous materials three months prior to shipment must be provided on the FIFO principle, recording item details, purchase quantity, assessable value, tariff, duty rate and amount, supplier and gate pass particulars, assessment finality, and stock as on the specified date; proof of Central Excise payment is required for excise liable items, refund applications must be indicated, and the statement must be certified by the authorised agent and an independent accountant affirming no refund claims will be lodged.

Origin declaration: DBK statement requires listing indigenous inputs with gate pass proof and certification by authorised agent.
Statement DBK-III requires listing Indian origin materials/components procured from three months prior to first shipment up to the application date, with detailed columns for description, quantity, assessable value, excise tariff and duty paid, supplier and gate pass particulars, assessment finality and remarks; Drawback II items procured locally must be included, gate pass photocopies must be furnished for specified inputs, non final assessments or refunds must be disclosed, and the statement must be certified by the authorised agent and an independent accountant.

Stock declaration for imported inputs on FIFO basis required for export manufacture, with Bills of Entry and certification obligations.
Declaration of imported input stocks as of the commencement date (three months prior to shipment) for manufacture of the named export product, prepared on a FIFO basis, with tabulated fields for B/E details, Customs House, quantity, assessable value, tariff heading, duty rate, supplier and assessment status. Photocopies of all Bills of Entry and disclosure of any refund applications are required. Provisionally assessed B/Es are normally excluded from DBK. The statement must be certified by the authorised agent and an independent Chartered Accountant/Cost Accountant.

Customs import disclosure: declare imported and locally obtained foreign inputs for export manufacture with assessment and refund details.
Statement DBK-II requires itemised disclosure of direct imports and locally obtained foreign materials used in exported manufacture, listing technical details, DBK-I cross-references, bill of entry particulars, customs house, quantity, assessable value, tariff heading, duty rate, origin and supplier, assessment finality and duty paid; indigenous procurements must be declared with proof in DBK-III, provisional assessments require disclosure with supporting customs letters, refund applications must be indicated, stock positions provided in a linked statement, and the statement must be certified by the authorised agent and an independent accountant.

Bill of Materials certification ensures listed inputs, wastage and imported components are verified for export manufacture compliance.
Form No. 115 (DBK I) requires exporters to list raw materials, components and packing materials with quantities, origin, wastage and by product details, and to furnish a certificate by the chief executive attesting their use in production and an independent chartered engineer's verification of consumption, actual use of imported inputs without substitution, and reasonableness of wastage compared to industry norms.

Certificate of Origin requirement: goods must meet SAPTA origin criteria and direct consignment for preferential treatment.
Certificate of Origin Form No. 114 requires exporter declaration and certifying authority endorsement that goods meet SAPTA origin requirements and consignment conditions under the Customs Tariff (Determination of Origin of Goods under SAPTA) Rules, 1995. Each article must independently qualify and generally be consigned directly. Box 8 entries classify origin: A for wholly produced, B and accompanying percentage for origin under paragraph 3, C and accompanying percentage for paragraph 4 aggregate content, and D for special origin criteria under paragraph 10.

Supplementary drawback claim allows exporters to seek additional duty refund when earlier payment was below final rate.
A procedure for a supplementary claim for drawback permits exporters to seek additional Customs or Central Excise duty drawback where the amount previously paid is less than the rate finally fixed. Claimants must use the prescribed form to supply exporter identity, exported goods and vessel details, shipping bill and Customs payment references, quantify previous and claimed drawback amounts and rates, state reasons, attach supporting documents and a calculation sheet, and sign a declaration that duties on raw materials were paid and not rebated.

Drawback claim procedure requires specified export documents, valuation, brand rate evidence, test reports, and a signed exporter declaration.
Form No. 111 prescribes the procedural requirements for a drawback claim: provide shipping bill, invoice and transport document particulars; describe goods and quantities; supply drawback sub serial, FOB and present market values; attach a calculation worksheet; indicate and document any brand rate entitlement; furnish test report and test bond particulars where required; list enclosures. The claimant must sign a declaration affirming the accuracy of the information and that no previous drawback claim exists for the referenced shipping bill, and must attach supporting documents as required by the Drawback Rules.

Drawback claim requires exporter certification of unused goods and no duplicate rebate to secure drawback entitlement.
Form No.110 (Form D) is the prescribed claim document for drawback under Rule 11 for goods exported by parcel post, requiring consignee and parcel particulars and fields for FOB value and drawback calculation. The exporter/manufacturer must provide two certifications: that the goods were not taken into use after manufacture, and that no separate rebate claim has been or will be made to Central Excise authorities, and that customs and central excise duty on raw materials has been paid; the form must be signed, dated, and sealed.

Form for intimation of tribunal order: file with registrar providing order details, liquidator particulars, attachments and verification.
Intimation of a tribunal order to the Registrar is effected by submission of Form No. 11, requiring the LLPIN and LLP name, liquidator particulars and address, dates of passing and certified issue of the order, reference to the governing rule, attachments including a copy of the order, and a verification statement to be digitally signed with the name and capacity of the signatory.

Courier shipping bill: declaration and documentation requirements for courier-processed export consignments and eligibility conditions.
Form CBEx-II is the Courier Shipping Bill format requiring identification of consignor, consignee, transport and shipment details, and a declaration by the authorised courier confirming consignor authorisation, attachment of airway bills and invoices, and verification that the shipping bill contents match accompanying documents. The declaration also addresses eligibility of consignments treated as commercial samples, prototypes and bona fide gifts, confirms absence of export prohibition or foreign exchange transfer, and requires signatures of the authorised courier and the proper customs officer.

Export of non-commercial documents requires courier authorization and a customs declaration confirming absence of dutiable or restricted goods.
Form Courier Bill of Export I (CBEx I) sets out courier and consignor particulars, transport and customs identifiers, bag and weight particulars, and requires the authorised courier to declare they are authorised by each consignor to act as agent and that the shipment contains only documents of no commercial value and no goods liable to duty or prohibited or restricted for export; the form must be signed and stamped by the authorised courier and endorsed by the proper officer of Customs.

Assessable value in courier bill of entry governs declaration and duty assessment for imported dutiable goods at customs.
Form CBE-X is the prescribed customs declaration for dutiable goods by courier, capturing carrier and shipment particulars, consignee and invoice data, quantities, values, freight/insurance and landing charges, tariff classification and notifications, and computed duty components. It mandates disclosure of all charges includible in assessable value under customs valuation rules and requires the authorised courier/agent to declare authority from consignees, accuracy of entries and supporting documents, and to notify customs of any subsequently received documents altering price, value, quantity or description.

Customs courier bill of entry: declaration-based clearance for bona fide samples, prototypes and personal gifts subject to compliance.
Form Courier Bill of Entry-IX provides the documentary and declaratory requirements for authorised couriers to present an import declaration on behalf of consignees, listing courier and shipment particulars, commodity description, invoice and assessable values, tariff classification and duty, and mandating attachment of airway bills and invoices. The courier must declare that consignments are bona fide commercial samples, prototypes or personal gifts not subject to import prohibition or restriction, confirm consignee authorisation to act as agent, and certify the truth of the contents, with signatures of the courier and customs officers to complete clearance documentation.

Documents-only declaration: courier must certify consignee authorization and non-commercial nature to permit customs clearance.
Courier Bill of Entry VIII requires the authorised courier to record shipment particulars and certify possession of consignee authorisations, and to declare that the imported items are documents of no commercial value and are not goods liable to duty or subject to import prohibition or restriction; validation requires signatures of the audit officer, assessing officer and proper officer.

Courier Bill of Entry: required manifest details for courier imports ensuring prescribed identification, package, value, and consignee information.
Form Courier Bill of Entry VII (Form No. 107 D) serves as the authorised courier manifest under Regulation 5 for land customs station imports, requiring the authorised courier to provide courier identification, land customs station, vehicle registration, place of origin/loading, Customs Department serial/date (CBE VI reference), and for each consignment the invoice number/date, number of packages, weight, description of goods, consignor and consignee details, value, and the authorised courier's signature.

Courier Bill of Entry sets mandatory declaration requirements for courier imports, including manifest, weight, and signature obligations.
Courier Bill of Entry-VI specifies required fields for customs clearance of courier imports, including courier company and authorised representative details, land customs station, vehicle registration, date and place of arrival or loading, customs serial reference, itemised entries for number of bags and weights with totals, and the mandatory signature of the courier or authorized vehicle representative.

Courier Shipping Bill declarations require authorised courier consent and a value limited bona fide sample and gift export statement.
Form CSB II requires the authorised courier to record shipment particulars and to declare it has authorisation from each consignor to act as agent. The courier must state that exported goods are limited to bona fide commercial samples, prototypes and gifts within prescribed per consignment value ceilings (per Notification No.62/2015), declare the number of airway bills and invoices enclosed, and affirm that the shipping bill contents match the attached documents. The form requires signatures of the authorised courier and the proper customs officer.

Assessable value governs valuation and duty calculation for courier dutiable goods, requiring agent declarations and supporting airway bills.
Form Courier Bill of Entry V (CBE V) is the customs declaration for dutiable courier imports, recording consignor/consignee and shipment details, invoice value, exchange rate and includible charges to determine the assessable value for duty computation, and requiring agent authorisation, attestation that no contrary documents exist, conformity with airway bills/invoices, enclosure of supporting documents, and signatures of audit, assessing and proper officers.

Courier Bill of Entry for Samples and Gifts requires courier declarations and documentation for customs clearance and valuation.
Form No. 106, the Courier Bill of Entry (CBE IV), governs customs entry for bona fide commercial samples, prototypes and bona fide gifts, capturing courier and transport particulars, consignment descriptions, invoice and exchange particulars, CTH/notification numbers and assessable value for duty. The form requires the authorised courier to declare agent authorisation from consignees, that goods are permitted samples or gifts and that requisite airway bills and invoices are enclosed; signature blocks record the authorised courier and customs officers for clearance and audit.

Courier declaration: consignee authorisation enables agent clearance for non commercial documents, excluding dutiable or prohibited imports.
Form CBE III is the Courier Bill of Entry for Documents requiring courier identity, arrival and shipment details, customs serial, and package counts; it contains a courier declaration of consignee authorisation to act as agent for clearance and an explicit statement that the consignment comprises documents of no commercial value and not dutiable or prohibited; the form must be signed by the Audit Officer, the Assessing Officer (passed out of customs charge), and the Proper Officer.

Courier Bill of Entry: standardised manifest fields and signature requirement for authorised couriers ensuring customs reporting compliance upon arrival.
Form Courier Bill of Entry-II (CBE-II) is the standard authorised courier manifest under Regulation 5, listing flight and airport details, courier and shipment identifiers, airway bill number, package count, weight, goods description, shipper and consignee information, declared value with totals, and a signature of the authorised courier attesting to the accuracy of the customs report.

Courier Bill of Entry requires a courier import manifest with specified shipment fields and on board courier signature.
Form Courier Bill of Entry I operates as the courier import manifest and prescribes specific arrival data: on board courier company, airline and flight details, name of the person in charge, airports of shipment and arrival, flight date, customs serial reference, airway bill number, authorised courier name and address, number of bags and weights with a total, and the signature of the on board courier or person in charge.

Refund of customs duty: prescribed application requirements, supporting documents and administrative scrutiny for excess payments.
Form No. 102 prescribes the application process for refund of excess customs duty/interest, requiring identification of the import/export transaction, duty payment reference, particulars of parties, statutory basis and ground for claim, quantification of refund and Modvat credit implications, and a declaration on prior claims and passing on. It mandates specified original supporting documents and provides administrative steps for acknowledgement, registration, scrutiny of deficiencies and resubmission prior to examination under section 27.

Customs bonded warehouse clearance of gold or silver: passenger must file prescribed bill of entry and pay assessed duty.
Procedure for passenger clearance of gold or silver from a customs bonded warehouse requires submission of the prescribed Bill of Entry (Form No. 101). The form allocates: passenger particulars and application (Part A); Air Customs Officer duty assessment, tariff heading, exemption notification and passport verification (Part B); bank recovery of duty in convertible foreign currency (Part C); customs sign off at exit (Part D); warehouse delivery and bond particulars with passenger receipt (Part E); and audit reconciliation of short or excess recovery (Part F).

Duty free export documentation: standardized ex bond bill requiring valuation, bonded goods particulars, declarations and customs authorisations.
The Bill of Export for Duty Free Goods Ex Bond is a standardized customs form requiring exporter and shipment particulars, an itemised export value analysis (FOB, freight, insurance, commission, discounts), and import particulars of bonded goods (bill of entry, bond details, bonded warehouse). It mandates submission of specified supporting documents, an exporter/CHA declaration of truth, and provides multiple copies and designated customs officer entries for ''let export''/''allowed for despatch'', examination reporting, carrier handover and administrative receipts.

LLP winding up intimation: registrar must receive accounts, liquidator and auditor details with verification and attachments required.
Form No. 10 requires intimation to the registrar for an LLP winding up, including submission of the Statement of Account or Final Account, LLPIN, LLP name, name and address of the LLP Liquidator or Liquidator, declaration whether winding up is voluntary or by tribunal, period of accounts, auditor name and address, attachments of accounts, and a verification to be digitally signed with the signatory's name and capacity.

Irrevocable waiver and indemnity required for specified prior cross-border share-transfer tax orders, precluding future claims.
The undertaking requires declarants and interested parties to declare specified pre cutoff orders, provide annexure particulars, and state whether appeals, arbitration or enforcement proceedings were not filed, withdrawn with prejudice, disposed of, or are pending. For pending matters the declarant must irrevocably withdraw and discontinue all proceedings with prejudice, irrevocably waive and release all claims and remedies against India and Indian affiliates, and provide an indemnity bond to hold releasees harmless against any third party claims. Execution authority, public notice, annexure disclosures and Indian law governance are mandated.

Voluntary winding up of LLP requires partner consent threshold and Form No.1 filing with designated partner verification.
Form No.1 (Rule 5) records a voluntary winding up resolution for an LLP, requiring LLPIN, name, registered office address, date of resolution, number of partners, confirmation that the partner consent threshold for winding up is met, specified attachments (resolution, authority, optional), and a verification signed digitally by a designated partner with DPIN, date and place, confirming compliance with the Limited Liability Partnership Act, 2008 and rules.

Bill of Export for Duty Free Goods: standardized export documentation and declaration requirements govern duty free shipment clearance.
Bill of Export for Duty Free Goods (Form No. 099, Annexure VII) prescribes required exporter and shipment particulars, contract nature, currency and exchange rate details, and an analysis of export value (FOB, freight, insurance, commission, discounts, other deductions). The form mandates an exporter declaration and submission of specified supporting documents, provides signature blocks for exporter and Customs officers, and records carrier details, examination reports, shipment dates and receipts across original, duplicate and triplicate copies for export clearance and administrative control.

Bill of Export for Dutiable Goods: standardized export documentation capturing value analysis, duty assessment, and customs verification.
Annexure VI prescribes the standardised Bill of Export for Dutiable Goods in multiple counterparts, capturing exporter and consignee details, shipment and contract nature, statistical codes and description of goods, package and weight particulars, and a full analysis of export value including FOB, freight, insurance, commission, discounts and other deductions. The form records tariff classification, assessable value for customs purposes, computed duty and cess, payment particulars and collection stamp; includes exporter declaration attesting to accuracy; and contains fields for customs verification, officer signatures, examination report, and a prescribed checklist of supporting documents.

Duty drawback claims: required export documentation and procedural checks determine admissibility and processing under customs rules.
The form sets out the procedural and documentary framework for claiming duty drawback, requiring exporter declarations, shipment and contract particulars, a value analysis (FOB, freight, insurance, commission and deductions) to establish the assessable value, tariff classification and schedule references for the claim, and documentary attachments; officer endorsement blocks and pre-audit/calculation fields govern admissibility verification and payment processing across multiple copies for administrative and audit purposes.

Shipping bill for export of duty-free goods ex-bond requires prescribed declarations, documentation and customs endorsement to permit shipment.
Form No. 096 prescribes the shipping bill for export of duty-free goods ex-bond, requiring exporter and shipment particulars, statistical and value analysis (FOB, freight, insurance, commission, deductions), and import particulars of bonded goods and bond warehouse references. It mandates a declaratory statement by the exporter/CHA and an accompanying checklist of supporting documents (invoice, packing list, AR-4/AR-4A, licences, QC certificate, AWB/EGM where applicable). The form provides for Original, Duplicate and Triplicate copies and requires customs endorsements and signatures to permit shipment and record examination and preventive supervision.

Shipping bill requirements: standardized export data, value analysis, declarations and supporting documents enable customs clearance and shipment endorsement.
Form prescribes the Shipping Bill for duty free exports, listing required data: exporter/consignee identifiers, invoice and SB numbers, carriage and port details, contract nature, currency and exchange rate, statistical/EXIM codes, package/weight particulars, and an Analysis of Export Value (FOB, freight, insurance, commission, discounts, other deductions). It requires an exporter declaration and attachments of specified supporting documents and provides for multiple copies, customs endorsements for shipment, examination reporting, mate's receipts or air freight particulars, and procedures for partial or reissued entries.

Shipping bill for export of dutiable goods prescribes required export declaration, valuation and duty particulars for customs clearance.
Shipping bill for export of dutiable goods (Form No. 94 / Annexure II) is the standardized customs declaration capturing exporter and consignee identification, shipping and transport details, cargo description with statistical and EXIM scheme codes, and an itemised valuation analysis (FOB, freight, insurance, commission, discounts, other deductions). It supplies the data required to compute the Assessable Value under Sec. 14 of CA, duty and cess, and records duty payment particulars, supporting documents checklist, officer endorsements, and preventive supervision and examination entries for customs clearance.

Duty drawback procedure: standardized shipping bill requirements and documentation enable claim, verification, and payment processing.
The shipping bill form governs export claims for duty drawback by specifying exporter and shipment details, commodity descriptions with statistical and EXIM scheme codes, export value breakdown (FOB, freight, insurance, commission, discounts), assessable value under section 14 for duty/cess calculation, and explicit drawback claim entries referencing drawback schedule items, quantities/weights, rates and amounts. It mandates supporting documents, exporter declarations of compliance, bank and ledger particulars for payment, and customs officer endorsements, examination reports, pre audit verification and sanction entries to facilitate drawback processing and payment.

ATA Carnet Form No. 091: customs bill of entry and shipping bill under ATA Carnet regulations per 1990 regulations.
ATA Carnet Form No. 091 is the prescribed customs document serving as both bill of entry and shipping bill under the ATA Carnet (Form of Bill of Entry and Shipping Bill) Regulations, 1990, providing the standardized template for customs clearance and temporary admission procedures under the Carnet system.

Export application requirements: prescribed Form B records shipment, valuation, declaration, payment and permit prerequisites for export.
The prescribed Form 'B' under the Land Customs Act, 1924 records exporter and shipment particulars, itemised trade descriptions per the Indian Trade Classification, quantities, weights, values and tariff or ad valorem duty bases. It requires a signed declaration by the exporter, an assessment order stating customs duty and cess, and specified payment channels with a certificate of payment; export is permitted only after these formalities. The form also records customs inspection steps at loading and checking stations including marks, check weighment and gross/tare/net weights.

Import application requirements: standardized Form A details declarations, valuation, duty assessment and officer inspection for land imports.
Form 'A' (Customs Series Form No. 89) under the Land Customs Act, 1924 prescribes the application and declaration an importer must submit to import goods overland, requiring importer identification, conveyance and route, itemised descriptions per the Indian Trade Classification, quantities, real and tariff values, and import licence particulars; it also records duty assessment, permitted payment modes and certificate of payment, and provides for Land Customs Officer entries documenting physical checks, weights, sealing, examination dates, and whether goods are passed or detained.

Boat-Note form for transhipment and reshipment requires prescribed shipment details, signatures, format and regulatory citation.
The Boat-Note proforma standardises customs entries for transhipment, reshipment and same-bottom cargo by requiring shipment particulars (package counts, descriptions, marks), vessel and document references (importing/exporting vessel, IGM/EGM numbers, place of issue), and explicit attestations (port official and ship's officer signatures) indicating transhipped/reshipped/received-on-board status. The form mandates deletion of irrelevant items, prescribes physical specifications and duplicate issuance, and cites the governing Boat-Notes Regulations and related notifications.

Boat-note form governs delivery and landing of import cargo, specifying mandatory fields, attestations and issuance particulars.
Proforma Boat-Note is a customs import cargo form for recording delivery of packages to a cargo-boat, barge or lighter for landing, requiring issuance particulars (boat-note number, time, import/IGM reference, place of issue), itemised columns for packages, description, marks and consignee names, and attestations by the ship's officer, shipper's representative, agents and port officer. The form mandates duplicate copies and prescribes colour, dimensions, perforation and column widths for standardised customs record-keeping.

Boat-Note form establishes documentary custody and transfer requirements for export cargo shipped via small craft.
Prescribed export Boat-Note proforma records issuance data, export/EGM references, vessel details and cargo particulars, and requires signatures of the port officer, ship's officer, shipper's representative and agent; it also records commencement and completion times and separate "shipped on board" and "received on board" entries to establish custody and transfer of export goods under the Boat-Notes Regulations, 1976.

Drawback claim procedure requires exporter declarations and supporting documents for customs verification and payment direction.
Standardized Bill of Export form requires exporter and agent identification, goods description with Tariff Head and RITC codes, package and weight particulars, valuation (F.O.B. or Indicated Tariff Value), and computation of duty and cess. It mandates declarations certifying accuracy of value, quality, composition and conformity with export contract, and lists documentary requirements for drawback claims-invoice, AR4, licences, indents, letters of credit, weighment and quality control certificates-plus customs endorsement, examination report and departmental verification of drawback and duty treatment.

Shipping Bill for ex-bond exports requires detailed cargo particulars and an exporter declaration for customs endorsement.
This standardized Shipping Bill for export of goods ex-bond requires identification of exporter and agent, vessel/aircraft and destination details, presentation particulars to the proper officer, export tariff/head information, package counts, weights, marks and F.O.B. value. It records related import references, bond and warehouse particulars, and provides spaces for security numbers, assessing officer endorsement, export fee stamping and proper officer signature. The form mandates an exporter declaration that the goods' value, description, quality and composition are true and conform to the export contract, and a separate attestation that the particulars are correct.

Shipping bill declarations require exporter certification of goods, value and drawback entitlement, subject to customs examination and verification.
Shipping Bill for export of goods other than ex-bond prescribes the form-based certification and procedural framework for exporters to record shipment particulars, calculate duty/cess and tariff valuation, and obtain customs endorsements. It requires exporter or authorised Customs House Agent certification of value, description and conformity with the export contract, and sets out the itemised drawback claim mechanism with required supporting documents and declarations that duties on containers/packing/excisable materials have been paid. Drawback admissibility is subject to customs verification including examination and chemical testing.

Bill of coastal goods form requires consignor declaration and Customs officer verification for coastal shipment documentation and control.
Form No. 75 prescribes the Bill of Coastal Goods format requiring consignor and vessel identification, ports of loading and discharge, detailed package particulars (marks, numbers, quantity, weight), class descriptions, FOB value and whether goods are inland or foreign merchandise. The consignor/agent must certify that the goods' value, specification, quality, composition and description are true and conform to the sale contract. Customs entries include presentation date, Customs house seal, records of packages landed or short-landed, packages passed out of Customs control, and proper officer certifications for loading and release.

Import report declaration requires detailed cargo, stores and private property disclosure and a signed request for entry inward.
The Import Report form mandates identification and arrival particulars and requires Part A cargo details (waybill, package description, marks, quantity, weight, goods description, consignee and clearance particulars), Part B stores details (non duty paid consumables/non consumables with unit, weight and quantity) and Part C private property list (currency, tobacco, alcohol, watches, jewellery, other individually valued articles, travellers' cheques). The person in charge or agent must sign a declaration certifying Parts A-C are full and true, that no imported goods were unloaded since the last station, and request permission for entry inward; customs officers record entry inward and closure.

Export Report form mandates detailed cargo, stores and crew private property declarations and a signed export declaration.
Prescribes an Export Report form under the Export Report (Form) Regulations, 1976 requiring Parts A-C: Part A captures owner/operator, departure, vehicle/wagon, way bill/receipt, package descriptions, quantities, consignor and destination with customs shipment particulars; Part B records non-duty-paid stores with unit, weight and quantity; Part C lists private property of person in charge and crew. The form requires a declaratory signature by the person in charge or agent and a customs closing endorsement and superintendent authentication.

Registration for import manifest filing requires applicant identity, authorized persons, qualifications and contract enclosures.
Registration for import manifest filers is by Form V, requiring the applicant's name and Permanent Account Number, full address, and, for firms or companies, names and addresses of partners or directors. The form identifies the authorized persons who will file manifests and requires their educational qualifications. Applicants must attach an enclosure evidencing authority from the foreign agent (contract, MOU, or agreement) and execute a declaration with date, place and signature.

Customs declaration of crew private property requires itemised listing, including cash, valuables and travellers' instruments, with captain's certification.
Form IV requires an itemised declaration of private property held by captain and crew under the Import Manifest (Aircraft) Regulations, 1976, recording flight details, crew names and positions, and categorised inventories (currency, travellers' instruments, tobacco, alcohol, watches, jewellery, other articles), with fields for aircraft imprest cash, cash collection, and gold/coin/bullion, and certification by the captain and signatures for customs compliance.

Cargo manifest requirements ensure aircraft imports list operator, flight, loading/unloading points and cargo particulars and page authentication.
The Import Manifest (Aircraft) Regulations, 1976 prescribe a standard Cargo Manifest form to record aircraft import consignments, requiring owner/operator identification, marks of nationality and registration, flight number and date, point of loading and unloading (place and country), air waybill number, number of packages, nature of goods, and pagination and preparer details for customs processing and cargo traceability.

Passenger manifest requirements ensure standardized flight, passenger, travel document and crew data collection for customs processing.
The Passenger Manifest prescribes a standardized schema for customs data capture by grouping flight-level details, passenger records, journey identifiers, travel-document particulars, crew information and visa data; marked fields are explicitly optional to distinguish mandatory core elements from supplemental entries for customs processing and electronic transmission.

General Declaration requires flight, crew, passenger and cargo details plus health and disinsection statements and authorised signature.
General Declaration under the Import Manifest (Aircraft) Regulations, 1976 requires owner/operator identification, nationality and registration marks, flight number and routing, departure and arrival places, crew and passenger counts, cargo information with manifest attachment and through-passenger status, and a Declaration of Health reporting onboard illness and disinsection or sanitary treatment details; the form must be signed by the authorised agent or Pilot-in-Command attesting to the completeness and truth of the information.

List of private property declaration requires itemised crew inventories and master certification for customs compliance.
The form requires an itemised List of Private Property for master and crew-listing categories such as currency, watches, travellers' cheques, tobacco, alcohol, jewellery and other articles with crew names, positions and Indian/foreign designation-and mandates the master's signature certifying the declaration under the Export Manifest (Vessels) Regulations, 1976.

Vessel stores declaration: inventory and presentation obligations for consumables and arms must accompany the cargo declaration.
Form No. 067 requires the person in charge to complete and deliver a Vessel's Stores List with the cargo declaration, recording inventories of alcoholic beverages, tobacco, mineral oils, arms, ammunitions, explosives, vessel currency, dangerous drugs and wireless apparatus. Declared arms and ammunitions must be presented to the customs officer, and firearms handed for examination only after the person in charge ensures they are not charged and magazines are empty; identifying particulars and quantities on arrival, issues and fresh stock must be recorded, and the Master must sign the return.

Export cargo manifest requirement: vessels must present a completed manifest detailing goods, shippers, consignees, and official certification.
The Export General Manifest is the prescribed customs form for vessels to record exported goods, including rotation and destination, marks and package counts, goods description, shipper and consignee details, and the shipping bill reference. It provides spaces for lighthouse and port dues receipts and register cross-references, and contains a mandatory signed declaration and certification by the Assistant Commissioner of Customs and the Commander. The form is specified to a defined physical size and functions as the official original record for customs export verification.

Declaration of crew private property on aircraft export manifests required, covering currency, valuables and onboard cash for customs control.
Form IV of the Export Manifest (Aircraft) Regulations requires the captain to list crew private property and aircraft monetary items, including currency, travellers' cheques, watches, tobacco, alcoholic liquors, jewellery, other articles, aircraft imprest cash, cash collection, and gold, coin and bullion, and to certify the truth of the declaration by signature.

Cargo manifest requirements prescribe a standard aircraft export form with specified fields and a maximum document size.
The Export Manifest (Aircraft) Regulations prescribe a standardised cargo manifest form for aircraft exports requiring owner/operator identification, marks of nationality and registration, flight number, dates, points of loading and unloading, air way bill number, number and nature of packages, preparer and official-use fields, and a specified maximum document size for regulatory uniformity and customs use.

Passenger manifest requirements specify required flight, passenger, travel document, crew and visa data for export manifest compliance.
Export Manifest regulations require operators to complete a standardized Passenger Manifest capturing operative data: flight information (carrier code, airports, scheduled/actual times, subsequent ports, crew and passenger counts); passenger information (manifest serial, disembarkation status, personal and residence details); journey information (origin, destination, PNR, address and residence codes); travel document details (type, number, expiry, issuing country); crew documents and type; and visa particulars for foreigners. EDIFACT messaging and carrier contact fields are included. Fields marked with an asterisk are optional.

Export aircraft general declaration requires operator and flight details, cargo manifest attachment, health disclosures, and authorised signature.
The General Declaration form under the Export Manifest (Aircraft) Regulations, 1976 requires identification of operator and aircraft, flight routing, counts of crew and passengers, attachment of the cargo manifest, health-and-safety disclosures including illness and disinsecting details, and a signed declaration by an authorised agent or pilot-in-command affirming the accuracy of the information.

Form of Cargo Book prescribes required cargo entries and manifest particulars for export and import clearance.
The Form of Cargo Book prescribes vessel and voyage identification and tabulates required cargo particulars-shipping authority, package marks and numbers, description, duty classification, shipper and consignee names, port for which shipped, shipment and delivery dates, and remarks-with entries for each port of shipment; transhipments must be noted. Export General Manifest must mirror port entries with additional local columns, while Import General Manifest extracts must compile cargo for each discharge port with locally prescribed clearance or registration columns.

Bill of Entry for Uncleared goods records consignments, valuation fields and duty calculation including excise-linked additional duty.
Form No. 060, the Bill of Entry for Uncleared goods (sale list) under Regulation 2, records package identifiers, quantities, descriptions, fair price and sale price for duty assessment, rate and amount fields for duty, an additional duty equal to excise duty, total duty calculation, space for additional information, and a signature block for the Port Trust Official.

Registration application requirements set mandatory identity, authorization, qualification and contract enclosures for customs import-manifest filers.
Form VI (Application Form No. 059B) requires the applicant's name and Permanent Account Number (PAN), full address, and, for entities, corresponding partner or director details; identification of authorized persons who will file import manifests and their educational qualifications; and one specified enclosure (contract, memorandum of understanding, or agreement with the foreign authorizing agent). The form concludes with a declaratory statement and places for date, place and applicant(s) signature.

Declaration of dutiable or restricted crew effects required; master must certify contents and absence of private property.
Crew's Effects Declaration requires listing ship name, nationality, crew names and ranks, and declaring dutiable, prohibited or restricted items and effects exceeding the prescribed value (examples: wines, spirits, cigarettes, tobacco, currency). The form mandates signature and certification by the Master, authorised agent or officer, including certification that no private property is included where indicated, under the applicable customs regulations.

Ship's stores declaration: inventory and vessel details must be presented on arrival for customs inspection and oversight.
Ship's stores declaration form requiring the ship or agent to provide identification (ship name, agent, nationality, ports and date of arrival), operational details (number of persons on board, period of stay, place of storage) and an itemised inventory of articles and quantities for customs inspection and official use under customs regulations.

Customs Cargo Declaration requires ship and cargo particulars for duty assessment and warehousing by the master or authorised agent.
The form prescribes specific ship and cargo particulars for customs processing: ship name, reporting port, nationality, master, port of loading, line and bill of lading numbers, package counts and kinds, marks, gross weight, goods description, consignee/importer details, bill of entry presentation date, Customs House Agent, rotation and cash/deposit entries, and signature by the master or authorised agent. Selected fields are to be completed by the Customs House or Port Trust for duty collection or warehousing and for packages discharged.

Customs General Declaration requires arriving ships to report vessel identity, voyage details, cargo, crew, passengers, and health declarations.
Requirement for arriving vessels to submit a General Declaration recording ship identity, voyage particulars, tonnage, berth and the master or agent's attestation. The form mandates name and description of ship, nationality, certificate of registry, port and date of arrival, gross and net tonnage, position in port, brief voyage particulars, and a signature by the master or authorised agent. It also lists accompanying documents: Cargo Declaration, Ship's Stores Declaration, Crew List, Passenger List, Crew's Effects Declaration and Maritime Declaration of Health.

Application for entry inwards: vessel must submit specified declarations and documents to obtain entry permission.
Application for entry inwards requires the person in charge or agent to request permission by submitting Form No. 056 with the vessel identity and agency certificate and to enclose a General Declaration, Cargo Declaration, Vessel's Stores List, list of private property of master/officers/crew, Crew List, Passenger List, and a Maritime Declaration of Health. The applicant must declare the cargo declaration is full and true, that no imported goods were unloaded since the last port of call, and that all manifest particulars and documents are true; office-use fields record manifest delivery, entry permission, fiscal references, and officer signatures and stamps.

Re-export of aircraft stores: airline application and customs supervision required for removal, boarding, and ledger recording.
Form for re-export of stores imported and warehoused for aircraft requiring an airline application listing goods, quantities, aircraft and flight details, and authorised signature; the Assistant Commissioner of Customs must register and allow removal, supervise and certify that the stores were escorted and fitted/placed on board, and enter the transaction in the ledger to ensure documentary and supervisory control.

Bonded aircraft stores procedures: warehouse admission requires documentary submission, inspection, ledger entry, and duty for shortages.
Form establishes the application and documentary requirements for depositing aircraft stores in a customs warehouse for re export, records shipment particulars and assessable value, mandates official examination and ledger entries by warehouse officers noting condition, and binds the airline to accept examination results and pay duty on short or damaged contents.

Identity-cum-Authority Card confirms employee authority to assist customs broker, subject to prescribed documentation and validity.
Identity-cum-Authority Card (Form No. 053A / FORM - H 1) registers and authorises employees of Customs Brokers or Custom House Agents to assist authorised employees; it requires a photo, specimen signature(s), broker/agent name, customs station, validity period and attestation with seal by the Deputy/Assistant Commissioner, and replaces the prior Form 'H' per Notification No. 65/2013.

Authorized employee identity card permits customs transactions subject to broker licence validity and mandatory examination requirement.
Identity cards permit authorised employees of customs brokers to transact business at designated Custom Houses on behalf of their principals for a stated term or until the principal's broker licence is cancelled. Issuance requires registration, a photograph, specimen signature, and the Deputy/Assistant Commissioner of Customs' signature and seal, and confirmation that the employee passed the prescribed licensing examination.