TaxTMI 
TaxTMI 
Prescribing the manner of application and procedure to be followed under Section 65 of the Customs Act, 1962
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.... prescribing the manner of application and procedure to be followed under section 65 of the customs Act, 1962 which provides for manufacturing as well as carrying out other operations in a bonded warehouse. The salient features of the provisions of circular 38/2018 Customs dated 18.10.2018 and its benefits are as stated below: 1. The form of application to be filed by the applicant for grant of permission under section 65 is enclosed in the circular is prescribed in Annexure 'A' to the circular 38/2018 Customs dated 18.10.2018 for the sake of uniformity. ease of doing business and exercising due diligence. 2. The prescribed form is an integrated form which featuring approvals under both section 58 and section 65 of Customs Act....
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....SSIONER OF CUSTOMS CHENNAI - III (PREVENTIVE) ============= Document 1 Annexure- A Application for License for a private bonded warehouse under section 58 and permission for manufacturing and other operations under section 65 of the Customs Act 1962. Part I 1. Name of the Applicant: 2. PAN No: 3. GSTIN: 4. IEC: 5. Constitution of business (Tick as applicable and attach copy) (i) (ii) (iii) (iv) (v) (vi) (vii) Proprietorship Partnership Limited Liability Partnership Registered Public Limited Company Registered Private Limited Company Registered Trust Society/Cooperative society (viii) Others (please specify) Note: Copy of certificate of incorporation along with M....
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....ground plan of the site / premises indicating all points of exit/entry/ area of storage area of manufacturing / earmarked area of office) (i) What is floor area? (ii) Number of stories? (iii) Total area (or cubic capacity) available for storage? (iv) Identify and mark area(s), occupied by third parties in the ground plan: (v) What is the type of construction of walls and roof? (vi) Which year has the building been built? Has it been recently remodeled? If so, when? (vii) Identify by location and size all accesses to the site / building to pedestrian and vehicles: (viii) Identify by location and size all other accesses to the building including doors & windows: (ix) Please indicate whether the premises hav....
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....ontracted for security services: c. No. of personnel to be deployed on each shift for round the clock security: Fire Security: (Please enclose a fire safety audit certificate issued by a qualified independent agency) 11. DECLARATION: We are a registered or incorporated entity in India. 1. I/We undertake to comply with such terms & conditions as may be specified by the Principal Commissioner of Customs or the Commissioner of Customs. 2. I/We have not been declared insolvent or bankrupt by a court or tribunal. 3. I/We have not been convicted for an offence under any law. 4. I/We have neither been penalized or convicted nor are being prosecuted for an offence under the Customs Act, 1962 or Central Excise Act, 1....
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.... (For use by Customs Only) 1. Details of Warehouse keeper appointed by the Licensee: (i) Name: (ii) Address (residential) (iii) Tele: (office) (iv) Tele: (mobile) (v) E-mail id: 2. Whether digital signature has been obtained by the warehouse keeper (as per guidance available on ICEGATE website)? 3. Has the IT based record keeping requirement been fulfilled by the Licensee? 4. Details as per regulation 4 of Private Warehouse Licensing Regulations, 2016: (i) Insurance Policy (ii) Undertaking under section 73A (iii) Indemnity undertaking 5. Whether specimen seal, signature, and contact details of the authorized signatories have been submitted? 6. Licence No.: 7. Warehouse Registrat....
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....way bill number (if applicable) Comp. Date and time of receipt at the warehouse cess 20 21 22 PROCESSING Goods issued for manufacturing or other operations Returns to unit after job - work Removal for job-work Details of Job worker Date of issue Description of goods Quantity with UQC Value Date and time of removal Description of goods Quantity with UQC Delivery Value Challan No. Name & address GSTIN (if applicable) Date and time of return Description of goods Quantity with UQC value 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Date and time of removal 39 ....