Bill to Oversea Company and Ship to Indian Company (Present in SEZ)

[Danish Azfar]

Dear Experts.

Have a case that needs support for clarification.

Company Z (indian Entity Present in SEZ in India) places the PO to Taiwan Company (we called it company A). Company A places the PO to Company B (MOOWR approved company in India).

Company B Places the Raw material PO to Company A, once the raw materials converted to finished goods, company B provide the Bill to invoice to Company A but ship the FG to company Z (on the instruction of Company A). Upon receiving the goods company A provide the invoice to company Z.

Question 1 - How it will become export to company B (how this will show in the IDPMS system of bank)

Question 2 - How it will become import for company Z, (how this will show in the IDPMS system of bank) so that Z will make the payment to company A.

Thanks

AI Summary

Export-to-SEZ treatment: domestic supply to SEZ treated as export and recorded under bank EDPMS for foreign-currency sale.
When a domestic manufacturer supplies goods delivered into an SEZ under instruction of a foreign principal and invoices that foreign principal, the domestic sale is treated as an export and must be reported under the bank's EDPMS with invoice, payment proof and SEZ delivery endorsement. The SEZ purchaser's acquisition from the foreign supplier is treated as an import and must be recorded in the IDPMS with the supplier's invoice, payment through authorised channels and appropriate SEZ/BOE customs filings; GST zero-rating, MOOWR compliance and accurate documentation are essential.