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

SEZ International Transaction Chain: Complex Multi-Party Order Navigating Export, Import, and Regulatory Compliance Protocols Legal Transaction Chain Involving SEZ and International CompaniesA complex multi-party transaction involves an Indian SEZ entity placing an order with a Taiwanese company, which then coordinates with a domestic MOOWR-approved company to manufacture and ship goods. The transaction requires careful documentation for export and import processes, with specific considerations for SEZ regulations. The key focus is on correctly recording the transaction in the IDPMS banking system, ensuring compliance with customs, GST, and SEZ legal frameworks while tracking the goods and payment flows between multiple entities.