Bank account compliance by Exporters for claiming Drawback under the EDI system (ICES – 1.5) at ACC, Cochin

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....ES - 1.5) at ACC, Cochin. It is brought to the notice of all the Importers/CHAs and members of the Trade that the following directions may be complied with to enable computerized processing of Drawback claims for exports under EDI system in Air Cargo, Cochin. An exporter desirous of exporting goods under claim of drawback will be required to declare to the authorized customs official, at the por....

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....bank account, and the certified copy of the form shall be produced by him before the Deputy Commissioner for registration of the bank account. A copy of the certified declaration form shall also be submitted by the exporter to the authorized bank branch at the EDI location through which the drawback amount will be transferred. c) After registration of exporter's bank account number and IFS code ....

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....nks (Core banking, RTGS/NEFT enabled), the customs authorized bank branch will transfer the drawback amount through the RTGS/NEFT facility. These transactions, including the charges thereof, will be governed by guidelines issued by the RBI in this regard from time to time. Exporters can approach their bank for issuance of statement of such credits made in their accounts. iii) The Customs authoriz....