Verification of Duty free import authorization (DFIA) licences and monitoring of their Export obligation under the Foreign Trade Policy (FTP) 2004-09 Reg.

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....he trade is drawn to the above subject. Vide P. N. No.42/2006 dtd20.06.2006, the DFIA Scheme has been notified by this Custom House. Trade has requested that a procedure to be followed for verification of such licences, may be laid down 2. The matter has been examined and the following procedure is prescribed for verification of such licences. The verification will be done to confirm the following (a)  Value addition norms, as prescribed in the Policy, have been met. (b) The SION Norms have been correctly followed. (c)  The Export Obligation has been correctly fulfilled. (d)  Any other condition as stipulated in the policy with respect to DFIA Scheme has been fulfilled. 3. As per para 4.7 of the Hand Book....

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....isdictional C. Excise authority certifying the item of supply, quantity, value and date of such supply. However in case of supply of items which are non excisable or supply of excisable items to a unit producing non excisable product(s), a project authority certificate (PAC) certifying quantity, value and date of supply would be acceptable in lieu of excise certification. (xiv) In respect of supplies to EOU/EHTP/STP/BTP, the supplier has the additional option to furnish a copy of ARE-3/CT-3 form duly signed by the jurisdictional excise authorities/Bond Officer certifying the item of supply, its quantity, value and such date of such supply in lieu of the excise attested invoice (s) or statement of invoices as given above. Payment certi....