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🔎 TMI Notes - Adv. Search
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    CircularsCustoms
    Navigating Trade Restrictions: India's Stance on North Korea Exports and Imports
    CircularsCustoms
    Export Obligation Compliance: Detailed SOPs for EPCG and Advance Authorization Holders
    CircularsCustoms
    Easing Export Procedures: A Detailed Analysis of India's New Customs Guidelines
    CircularsCustoms
    Streamlining Export Grievances in India: The Launch of 'e-SAMADHAAN' Portal
    CircularsCustoms
    Revamping Export Standards: India's New Directive on Quality Control for Milk and Milk Products
    CircularsCustoms
    Regularization of Bills of Entry and Waiver of Interest in Indian Customs
    CircularsCustoms
    Enhancing Maritime Security and Transparency: The Introduction of Body-Worn Cameras for Customs Boar...
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    CircularsCustoms
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    Trade sanctions compliance: ensure accurate origin and destination declarations to avoid prohibited transactions and enforcement action.
    The Customs Trade Notice reiterates that specified transactions with North Korea are prohibited under India's foreign trade framework and requires traders to ensure accurate country-of-origin and destination declarations. It mandates re-evaluation of trade practices to prevent direct or indirect prohibited dealings, corrective action for prior misdeclarations, and warns of penalties and enforcement measures under the customs regime to uphold sanctions and national security.
    CircularsCustoms
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    Export obligation monitoring: compliance mechanisms and enforcement for EPCG and Advance Authorization beneficiaries clarified.
    An Export Obligation Monitoring Cell will oversee fulfilment under EPCG and Advance Authorization schemes; installation certificates and timelines apply, with random verification of authenticity. The SOP mandates notices to defaulters, DGFT coordination, bond or guarantee execution, penalties, and proportional duty with interest for non-fulfilment, and permits extensions or self-payment in bonafide default cases while stakeholders may report implementation issues to the Principal Commissioner of Customs.
    CircularsCustoms
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    Back to Town export procedures revised to streamline staged re routing and ease compliance for certified exporters.
    The notice amends procedures for Back to Town (BTT) of export cargo, setting distinct workflows for self sealed cargo from CPP, port-to-CPP-to-town movements, and CFS-origin BTT. It differentiates obligations before registration, after registration but prior to LEO, and after LEO, and provides special provisions for AEO and DGFT status holders. Hazardous cargo and part cargo shut out scenarios are addressed, and the circular prescribes customs operational duties, reporting requirements, and discrepancy investigation protocols to streamline export re routing.
    CircularsCustoms
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    Export grievance redressal via e-SAMADHAAN portal provides structured online mechanism and interim replies for stakeholder issues.
    The e-SAMADHAAN portal centralises export-related grievance redressal for Jawaharlal Nehru Custom House stakeholders by providing FAQs and a mechanism to lodge grievances; NS-II (Export) will address submissions promptly and issue interim replies with timelines when external agency intervention is required. The portal is intended for public facilitation, not for legal use, and JNCH disclaims liability for use or misuse; stakeholders are encouraged to provide feedback and report implementation difficulties to the Commissioner of Customs, NS-II JNCH.
    CircularsCustoms
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    Quality control for milk exports now requires pre-export inspection and approval, aligning exports with international health standards.
    Pre-export quality control and inspection for milk and milk products are mandated under the Milk and Milk Products (Quality Control, Inspection & Monitoring) Rules, 2020. Exporters must obtain establishment approval based on a Food Safety Management System; certain consignments require consignment-wise inspection. A health certificate is required only if the importing country demands it. Customs must verify the Export Inspection Council approval or a Certificate of Inspection. Authorities are directed to sensitize officers and to align earlier orders with current international health and trade standards.
    CircularsCustoms
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    Electronic Cash Ledger interest waiver enables regularization of manually cleared Bills of Entry after payment integration is completed.
    The notice requires stakeholders to identify unpaid challans associated with manually issued Out of Charge Bills of Entry, pay the requisite duty through the Electronic Cash Ledger within prescribed timeframes, and enable system reconciliation so that Bills of Entry are regularized. It provides for waiver and refund of interest paid, conditional on compliance with payment deadlines and successful integration of payments into the customs systems.
    CircularsCustoms
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    Body-worn cameras for customs boarding officers mandated; recording from gangway to de-boarding, with safety exceptions and pre-notice.
    Mandate requires Boarding Officers to wear a jacket bearing name and badges and a right side Body Worn Camera that records audio visual footage from approach at the gangway until de boarding; officers must notify the Shipping Agent/Line in advance, devices are standalone without wireless/SIM, and vessel Safety Officers may designate unsafe areas for non use subject to endorsement and cross verification by higher customs authorities.

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