THIRD PARTY EXPORT

[DHAVAL VISARIA]

WE HV FOLLOWING QUESTION N WE NEED ALL YOUR CLARIFICATION:
WE WANT TO EXPORT AS THIRD PARTY EXPORT UNDER DRAWBACK:

ITEM: HS CODE 29: EXPORT UNDER CT1 N SHIPPING BILL NEED TO FILE UNDER DRAWBACK
ONE MANUFACTURE NAME A , MERCHANT EXPORTER NAME B, N ANOTHER MERCHANT EXPORTER NAME C
AS THIRD PARTY EXPORT

KINDLY NOTE WE WANT TO FILE SHIPPING BILL UNDER DRAWBACK IN EXPORTER B N WRITE THIRD PARTY
AS EXPORTER C N EXPORTER B TAKE GOODS UNDER CT1 N AR4 FM A MANUFACTURER
C EXPORTER WILL RECEIVE FOREIGN EXCHANGE PAYMENT
OUR PROBLEM:
1)B EXPORTER IS CLAIMING THAT WITHOUT FOREIGN ORDER THEY CANNOT GET CT1 UNDER EXCISE RULE
2)B EXPORTER IS CLAIMING THAT HIS BANK DONOT ALLOW PAYMENT IN C EXPORTER'S(THIRD PARTY'S BANK) IF SHIPPING BILL FILED UNDER DRAWBACK IN HIS NAME BECAUSE AD CODE MENTION HIS BANK IN SHIPPING BILL

C EXPORTER:
WE AS C EXPORTER FEEL THAT ALL THIS TRANSACTION PERMITED UNDER CUSTOM N EXCISE RULE

KINDLY GIVE US CONFIRMATION N GIVE US NOTIFICATION FOR SAME AS THIRD PARTY EXPORT UNDER
DUTY DRAWBACK SCHEME (WHOSE NAME DUTY DRAWBACK WILL GO?) CAN SHIP UNDER LEGAL INDIAN
GOVERNMENT LAW

AWTG YR REPLY ASAP
TKS N RGDS/DHAVAL VISARIA

AI Summary

Exporters Face Challenges with CT1 Form and BRC Under Duty Drawback Scheme, Refer to FTP 2015-2020 for Guidance A discussion on a forum addresses issues related to third-party exports under the duty drawback scheme. An exporter, referred to as B, faces challenges obtaining a CT1 form without a foreign order and processing payments due to bank restrictions when filing shipping bills under their name. Exporter C seeks confirmation that these transactions comply with customs and excise rules. Replies suggest consulting customs agents and reference the Foreign Trade Policy (FTP) 2015-2020, which allows third-party exports with specific documentation requirements. Another participant raises concerns about obtaining a Bank Realisation Certificate (BRC) when the buyer and consignee differ.