TaxTMI 
TaxTMI 
TaxTMI 
Purchase Order from Oversea customer and Delivery to Customer Warehouse in FTW In india
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....urchase Order from Oversea customer and Delivery to Customer Warehouse in FTW In india<br> Query (Issue) Started By: - Danish Azfar Dated:- 7-8-2025 Last Reply Date:- 8-8-2025 Customs - Exim - SEZ<br>Got 5 Replies<br>Customs<br>Hello Experts, If we receive a purchase order from an overseas customer, the customer also arranges the material for production, and we import the material under MOO....
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....WR benefits. After the production customer asked us to deliver the finished goods to FTW in India. Will this transaction be fully compliant? As the upfront duty on the import will not be there under MOOWR and supply to FTW (SEZ) is also treated as a export. From FTW, overseas customers will sell to its final customer in India, and duty and IGST will be paid by the final customer in I....
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....ndia. Will this transaction also be fully compliant? Thanks. Reply By Sadanand Bulbule: The Reply: in terms of Sl No. 8(aa) of Third Schedule to the CGST Act, goods sent to FTWZ are not treated as supply of goods. In my opinion, the subject transaction structured is legally valid and compliant, subject to the satisfaction of all documentary evidences. Reply By ....
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....Danish Azfar: The Reply: Thanks, Sir, for your reply. The overseas company itself does not have its setup in SEZ, but they will register itself as a client in FTW (SEZ). By doing so, also the transaction is compliant? Thanks. Reply By Sadanand Bulbule: The Reply: in the situation indicated by you, the key feature is the ownership of goods can remian with the overseas entity even when stor....
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....ed in FTWZ, created under SEZ Act, 2005 to facilitate import/export of goods, warehousing and logistic services. So if an overseas company registers as a client in FTWZ(SEZ) and follows the prescribed proceedure for storage and clearance of such goods to DTA, the transaction is legally compliant with SEZ/Customs laws in India Reply By Shilpi Jain: The Reply: Also from the perspective of claiming....
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.... duty benefits under MOOWR, these need not be paid back by you as there is no clearance by you for home consumption. Reply By Danish Azfar: The Reply: Hello Experts, Thanks a lot for your feedback. Need your expert opinion on the below An overseas company having no presence in India registers itself as a client in FTW. When our company bills the Goods to an overseas company and sh....
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....ips the Goods to the overseas company but in the FTW warehouse where they registered as a client, will able to fulfill the export obligation for us? How will the bill of export show this Bill to and Ship to Transaction, and whether there will be any issue in receiving the payment from the oversea company? Thanks. <br> Discussion Forum - Knowledge Sharing ....