Form- VIII [] I. Transhipment of Imported Goods between Port/ICD to ICD/CFS/ SEZ (a) Departure Manifest to be filed at port/ICD: Authorised Carrier Code:   Bond No. of Authorised Carrier  Port/ICD:   Departure Manifest No. and Date: Auto generated Sl. No . SMTP No. Arrival Manifest No./ date by which cargo arrived at port Line No. Containe r No. & Customs Seal No. Previous Container No. (in case    of    LCL ... ... ...

FORM- VIIB [] This form is applicable for the following categories of the goods, namely:- Goods loaded at the port  (i)   Imported goods  (a)   Domestic transhipment goods;  (b)   Foreign transhipment goods;   (ii)   Export goods; (iii)   Coastal Goods (including such goods transiting through designated foreign route)  Explanation I: Domestic transhipment goods means the imported goods dest... ... ...

FORM - VIIA [] This form is applicable to the following categories of cargo, namely: - Goods loaded at the port: (i)    Imported goods destined for a foreign port (ii)   Export Goods   Goods loaded at the previous ports and remained on-board: (i)  Imported goods destined for a foreign port        (ii) Export goods Sl. No. Field Description   (1) (2) (3) 1. Custom House ... ... ...

FORM- VIB [] This Form is applicable for the following categories of cargo, namely: - Goods to be landed: (i) Imported goods: (a) Goods (including unaccompanied baggage) to be landed meant for home clearance; (b) Goods (including unaccompanied baggage) to be landed meant for clearance at another Indian port (Domestic transhipment) (c) Goods to be landed but destined for a foreign port (Foreign transhipment) (ii)  Export goods  (iii) Coastal goods (including s... ... ...

FORM - VIA [] This form is applicable for the following categories of cargo, namely: - Goods to be landed: (i)  Goods (including unaccompanied baggage) to be landed meant for home clearance; (ii)  Goods (including unaccompanied baggage) to be landed meant for clearance at another Indian port (Domestic transhipment) (iii)  Goods to be landed but destined for a foreign port (Foreign transhipment) Goods continue to be On-board: (i)  Domestic transit goods... ... ...

Crew's Effects Declaration records the arrival or departure manifest number and date, each crew member's name and rank or rating, and effects that are dutiable, prohibited, restricted, or valued above Rs. 3,000. Such effects include wines, spirits, cigarettes, tobacco and currency. The private property list held by the master and crew at departure from the last port of call must be delivered upon the vessel's arrival.

Delhi GST refund provisions are amended by replacing the opening reference to specified Schedule II services with construction of a complex, building or part thereof intended for sale, where consideration includes land or an undivided share of land. Transactions in which the entire consideration is received after the completion certificate, where required, or after first occupation, whichever is earlier, are excluded. The amendment takes effect from 20 October 2023.

Vessel's stores list requirements require recording the arrival or departure manifest number and date, number of persons on board, period of stay, place of storage, and the name and quantity of articles. Upon arrival, the stores list prepared at departure from the last port of call must also be delivered.

Customs faceless assessment is expedited through increased Risk Management System facilitation, a limit of three assessment queries per Bill of Entry, and specialised Faceless Assessment Groups for specified commodity categories. Uniform system-generated examination orders are introduced, while imports requiring First Check examination are assessed by the Faceless Assessment Group only after upload of the Shed Officer's examination report. Anonymised escalation through ICEGATE enables importers and Customs Brokers to seek expeditious clearance where a Bill of Entry remains delayed beyond one working day.

Form - III [See Regulations 4 (2) (b) and 5 (2) (a)] [] Sl. No. Description   (1) (2) (3) 1. Name of Shipping line, agent etc.   2. Authorized Sea Carrier Code   3. Name and description of ship   4. Port of arrival   5. Expected date and time of arrival    6. Nationality of ship       7. Name of Master   8. Certificate of registry (Port, da... ... ...

Form - II [See Regulation 4 (2) (a)] [] Sl. No. Field Description   (1) (2) (3) 1. Custom House Code   2. Arrival Manifest No.   3. Arrival Manifest Date     4. IMO Code of Vessel   5. Vessel Code (Call sign)    6. Voyage No.   7. Shipping Line Code   8. Authorised Sea Carrier Code   9. Master's Name   10. Port of Arrival ... ... ...

FORM - I [See Regulation 3 (1)] 1. Name of applicant with details of Permanent Account Number (PAN):- (In case the applicant is a firm or a company, the name of each of the partners of the firm or the directors of the company as the case may be) 2. Contact details: Phone number: Email address: 3. Full address of the applicant:- (In case the applicant is a firm or a company, the full address of each of the partners of the firm or the directors of the company as the cas... ... ...

FORM-II (see regulation 4) Postal Bill of Export - II (To be submitted in duplicate) Bill of Export No. and date. Foreign Post office code Name of Exporter Address of Exporter IEC  State code GSTIN or as applicable AD code (if applicable) Details of Customs Broker License No.  Name and address                       Declarations  Yes/No... ... ...

FORM-I (see regulation 4) Postal Bill of Export - I (PBE - I) (For export of goods through E-Commerce) (To be submitted in duplicate) Bill of Export No. and date. Foreign Post office code Name of Exporter Address of Exporter IEC  State code GSTIN or as applicable AD code (if applicable) Details of Customs Broker License No.  Name and address                 &... ... ...

^1[FORM - II (See Regulation 3A) 1. Name of applicant with details of Permanent Account Number (PAN): - (In case the applicant is a firm or a company, the name of each of the partners of the firm or the directors of the company as the case may be) 2. Category of the applicant (authorised sea carrier, authorised train operator, shipping line or custodian): - 3. Contact details:- Phone number :- Email address: - 4. Full address of the applicant: - ... ... ...

Form-I (See regulation 4) (To be filed in triplicate) Part A (To be filed by the authorised carrier or his agent) Name of the authorised carrier filing the declaration of transshipment   Manifest number and date   Port of entry in India   Land customs station of exit from India   Port of entry in Nepal   Port of final discharge in Nepal   Name and address of importer in Nepal   Vehicle number on which... ... ...

FORM () Part A (to be filled at the dispatch warehouse) Import Details Details of Warehousing Goods Purpose of removal Details of despatch of goods Bill of Entry No. and date (if applicable). Ware house code and address. Bond No. and date. Description of goods. Description and No. of packages. Marks and numbers on packages. Weight and quantity. Value. Deposit in another warehouse (Furnish warehouse code and address). For export by air or sea ... ... ...

Movement of goods from a section 58A licensed warehouse requires dispatch records covering warehousing, bond, goods, package, transport, destination and one-time-lock particulars. The form records whether removal is for deposit in another warehouse or export, and requires authentication by the dispatch warehouse licensee or keeper and bond officer. Receipt records require confirmation of the receipt time, matching transport registration details, and intact one-time lock, with authentication by the receiving warehouse licensee or keeper or the proper officer at the customs station of export.

Appeals against an advance ruling or order are instituted under CAAR-3 by a Principal Commissioner or Commissioner of Customs. The appeal identifies the impugned ruling or order and its communication date, the appellant, applicant and authorised representative, and records brief facts, grounds of appeal, and an attached-document list.

Appeal to the Appellate Authority for Advance Rulings in customs matters requires identification of the challenged ruling or order, appellant and authorised representative details, brief facts, grounds of appeal, jurisdictional customs authority, enclosed documents, and fee-payment particulars. The appeal may seek setting aside or modification of the impugned ruling or order, a personal hearing, and further appropriate orders. The appellant or authorised representative must verify the correctness of the information and documents, state the capacity in which the appeal is made, and confirm competence to verify it.