Guidelines for disposal of the old cases of advance licences issued before 31.03.2002 where the licensee is unable to produce the logged DEEC books

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....1. In respect of Quantity Based Advance Licence (QABAL) cases, the licensee is required to furnish the following documents before the RLA for processing the case for E.O. discharge:- i. Original or Duplicate E.P. Copy or DEEC copy of the shipping bills with endorsement of custom's examination report; ii. Original or bank attested duplicate copy of bank realization certificate; iii. Customs attested invoice/packing list; iv. An affidavit indemnifying the RLAs and the customs along with an undertaking that the export documents have not been utilized for obtaining benefits under any other Export Promotion Schemes etc. except the schemes which were allowed in addition to advance licence scheme against the same shipping bills as per the f....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he format annexed with this Public Notice; iv. A copy of the MODVAT Non-availment certificate duly countersigned by Central excise Authorities; v. Shortfall in Exports obligation to be regularised in terms of Policy Circular No. 28(RE-2000) dated 22.9.2000; vi. In case there is no report/remark by the customs authority on over-valuation/under-valuation of price of import or export consignment, the price data available with the licensing authority shall be considered for disposal of the case. 3. Before redemption of Bond/Bank Guarantee/LUT against advance licence for physical exports, the customs Authority at the port of registration shall verify that the details of exports given are as per their records. 4. Once the E.O. is dischar....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....cence No. dated issued from the office of ………..(name of the licensing authority) from F.No…………………… and the raw-material(s) allowed as per the licence has been cleared against Customs Exemption Notification No .…………….. dated…. Sl.No. Shipping Bill No. & date Export Product Weight Value (in Rs.) I/We confirm that goods have been exported against above shipping bills and the export proceeds have been realized. I /We further affirm and declare that shipping bills, as stated above, have not been taken into account for fulfillment of export obligation against any other licence except the Schemes which were allowed in addit....