TaxTMI 
TaxTMI 
Procedure for grant of Factory/Warehouse Stuffing Permission to the Exporters who goods from ICD Borkhedi, Nagpur- reg.
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....f the export goods and (b) Verification of genuineness, existence, suitability & functioning of exporter's premises as well as stuffing premises, from jurisdictional Central Excise DC/AC, received in sealed cover, in the formats 'Annexure-C, 'Annexure-D 'Annexure-E as annexed to this Public Notice and as applicable, whether or not the applicant Exporter is registered with the jurisdictional Central Excise. 2. In terms of Board's Circular No 860/18/2007-CX dated 22.11.2007, self-sealing of export goods has been made mandatory for the manufacturer exporters (whether status holder or not) who export such goods under free shipping bills. Therefore, LoFSP will not be granted to the manufacturer exporters exporting goods under free shipping bills only. 3. The LoFSP will be valid for: (i) All export goods having proper RITC, whether or not such goods are excisable, except prohibited goods as defined in sub section 33 of Section 2 of the Customs Act 1962 thereby meaning "any goods the import or export of which is subject to any prohibition under the Customs Act or any other law for the time being in force". (ii) All exports under export promotion....
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.... premises as well as stuffing premises, in sealed covert from jurisdictional Central Excise, duly signed by the DC/AC in the, following format, as annexed to this Public Notice: (a) Annexure-C: Verification of genuineness, existence, suitability & functioning of Exporter's premises-cum-Stuffing premises and NOC to depute officer for supervision of examination & stuffing of export goods, in case the stuffing premises belongs to the Exporter. (b) Annexure-D: Verification of genuineness, existence, suitability & functioning of the Exporter's premises, in case the stuffing premises does not belongs to the Exporter. (c) Annexure-E: Verification of genuineness, existence, suitability & functioning of stuffing premises and NOC to depute officer for supervision of examination & stuffing of export goods, in case the stuffing premises does not belongs to the Exporter. (v) Status Holder Certificate Export/Star Trading House Certificate, issued by the DGFT'. (vi) NOC from owner/lessee/loan licensee of Stuffing premises. (vii) If first time exports are made through ICD, Borkhedi, Nagpur, any three of the following documents to be sub....
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....companies the export goods. 13. The Commissioner, Customs and Central Excise, Nagpur Il may relax any of the said restrictions in exceptional and deserving cases, taking into consideration the status of applicant viz. manufacturer exporter/merchant exporter/merchant-cum-manufacturer exporter and supporting manufacturer/warehouse, Service Provider etc., as the ease may be, their turnover and the quantum of duties/taxes paid by them. 14. Any difficulties faced in the implementation of this Public Notice may be brought to the notice of the undersigned immediately. (Ashish Chandan) Commissioner ============= Document 1 ANNEXURE - A OFFICE OF THE COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE NAGPUR II COMMISSIONERATE TELANGKHEDI ROAD, CIVIL LINES, NAGPUR-440001 LETTER of FACTORY STUFFING PERMISSION (LOFSP) issued by the Central Excise, Division This Letter of Factory Stuffing Permission (LOFSP) is hereby granted to M/s bearing IEC No. and having Central Excise Registration No. Range of the Commissionerate on the basis of the application of the Exporter received in this office for the stuffing of export goods, in the premises spe....
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....ities for carrying out the examination norms laid down in this permission. This LoFSP is valid for Manufacturer Exporters for exports other than under free shipping bills only as per Boards Circular No 860/18/2007CX dated 22.11.2007. This LoFSP is issued provisionally, subject to submission of NOC and/or Verification Reports from the jurisdictional Central Excise authorities i.e. DC/AC, within 30 days of issuance of this LoFSP, failing which this permission will stand automatically cancelled. EXAMINATION ORDER (AS MAY BE APPLICABLE) Verify particulars as per Invoice and Packing List; Inspect Container No. (as declared on Invoice); Verify empty container, Inspect Lot, Check Marks and Numbers; Examine 10% after selection, Check Description, Classification, Quantity, Weight, Value and quality, Specification, Technical Characteristic, Grade Size, Weight, Thickness, Item Nos., Part Nos., Make, Model, Composition etc., of the input; Draw representative sample in duplicate and forward the same duly sealed; Ensure one time tamper proof bottle sealing in terms of the Boards Circular No. 1/2006 dtd. 02.01.2006 (F.No. 450/86/2005CusIV);....
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....otice of Customs Authorities must be mentioned boldly in Red Ink/Typing. vii) Please contact at Phone No. (Ext. No. _) or (ICD Borkhedi) for any clarification. This permission is valid only for all applicable SCHEMES & goods. This letter No. and date must be cited in examination report. viii) ix) x) xi) xii) xiii) xiv) xv) The Pre Shipment Inspection Certificate issued by the Export Inspection Agency under the Export (Quality Control & Inspection) Act, 1963, if applicable, is to be verified. Whenever the goods are exported under Advance License/DEEC scheme, Chartered Engineers Certificate is to be verified to the effect that the goods under Exports are manufactured out of exempt materials as per SION norms. This permission may be revoked any time by this office if anything adverse against the exporter/supporting manufacturer is brought to the notice of this office. The contact number of the examining officer may also be mentioned in the export report for clarification if any. PHO/PQ certificate or any other certificate as applicable shall be produced at the time of examination / stuffing of goods....
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....(please specify) 3. Status Holder Certificate Details i. One/Two/Three/Four/Five Star ii. Certificate Number iii. Date of Issue iv. Issuing Authority v. Validity Date 4. PAN, Bank and VAT Details i. Pan Number ii. Issuing Authority iii. Name of the Bank iv. Account No. v. Type of Account vi. VAT Registration Number vii. Issuing Authority 5. Exporter's jurisdictional Central Excise Details i. Central Excise Registration Number ii. Issuing Authority iii. Range & Address (Phone Number/Fax/E-Mail) iv. Division & Address (Phone Number/Fax/E-Mail) v. Commissionerate & Address (Phone Number/Fax/E-Mail) 6. Turnover Details for the preceding three financial years F.Y. Annual Domestic Turnover (Rs. Lakh) Annual Export Turnover (Rs. Lakh) 7. Factory/Warehouse Stuffing Premises Details i. Name of the Stuffing Premises ii. Address (including Survey No ) iii. Storage / handling capacity iv. Facilities at the stuffing premises: Area, Light, Water, Cargo Handling/Lifting Equipments, Labour & Security. (Attach a separate sheet) v. Telephone No of CEO/GM vi. Email address 8. Stuffing Pre....
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.... Nagpur - II Sir, Subject: Verification of the genuineness of M/s. Please Date: and Willingness to depute Officer for supervising the export examination & stuffing - reg. refer to Public Notice No. 04/2016 dated 03.08.2016 wherein the Commissioner of Customs, Central Excise and Service Tax, Nagpur -II has directed all the exporters who seek LoFSP to submit the verification report of the genuineness, existence and functioning of the premises along with the NOC to depute officer for supervision of examination & stuffing of export goods, from the jurisdictional Central Excise Authorities. The Officers of this Division visited the premises and found that the premise mentioned above is genuine and in existence at the above declared address. The said premises belong to the Exporter M/s The necessary infrastructure/facilities for examination & stuffing of export goods/container are available at the said premises. This Office has no objection for deputing Officers from the Range Office for supervision of examination and stuffing of export goods/containers, as and when requested by the exporter. Further, as per records of thi....