Registration of
Duty Credit Scrips Issued under TPS/FMS, VKGUY and
SFISC Schemes
The following Public Notice was issued by the
Commissioner of Customs (Export) Jawaharlal Nehru Customs House on 23rd
November 2011.
[Customs
Public Notice No. 139 dated 23rd November 2011]
Subject:
Procedure to be followed in case of Registration of Duty Credit Scrips issued under Served from India Scheme Certificate
(SFISC); Vishesh Krishi and
Gram Udyog Yojana (VKGUY);
Target Plus Scheme (TPS); Focus Market Scheme (FMS)
and Focus Product Scheme (FPS).
Attention of the all Importer/Exporters/CHA’s and
all concerned is invited to the P.N.No.37/2009-BKS dated 25.03.2010 prescribing the
procedure to be followed for the registration of Duty Credit Scrips under various schemes notified vide Notification No.92/2004-Cus
dated 10.09.2004 (Served from India Scheme Certificate); 32/2005-Cus dated
08.04.2005 (Target Plus Scheme); 41/2005-Cus dated 09.05.2005 (Vishesh Krishi and Gram Udyog Yojana): 90/06-Cus dated
01.09.2006 (FMS) Focus Market Scheme, 91/06-Cus dated 01.09.2006 (FPS) Focus
Product Scheme.
2. The above procedure requires seeking a
confirmation regarding the genuineness of the duty credit scrips
from the concerned DGFT Authority through Fax.
Instances of delays receiving such confirmations have been noticed which
resulted in avoidable delay on the part of the customs in registering the licence in the concerned section. In order to overcome this delay and since the
details of duty credit scrips are available in the
DGFT Website, the following procedure is prescribed as a trade facilitation
measures:
(I) The Licence holder/authorized representative
will present the original customs licence/scrip to the Licence Section alongwih
a request letter and a photocopy of the licence/scrip including annexure for
endorsement of “NO ALERT” on the
Licence. The ACAO/DOS (Licence Section)
will endorse “NO ALERT” on the
Original Customs Copy of licence/scrip after checking the alert list maintained
in the Licence Section and return the original Licence/scrip to the Licence
holder/authorized representative.
(II) After getting the “NO ALERT” endorsement on the Original Customs copy of the licence,
the Licence Holder/authorized representative will sumbit the same in the
Licence Section for registration with the following documents:
a. Original
Request/Authorization Letter of the Licence Holder;
b. If CHA is engaged, the
original authorization letter in CHA’s favour duly signed by the Authorised
Signatory of the Licence Holder.
c. Original Authorization
Letter issued by the CHA firm in turn to their employee duly signed by the
Authorised Signatory of the CHA firm.
d. Valid Customs Pass Copy of
the Authorized Person.
e. In case of self, the Identity Card of the said firm of
the licence holder.
f. Original Customs copy of the Authorization issued by
the Licensing authority along with its enclosures and complete set of photocopy
of licence (to be retained in file for record).
(III) Upon receipt of the Licence
along with the above required documents for registration, the Tax Assistant /Clerk (Licence
Section) will retain the application along with one set of photocopy of the
said scrip for record, immediately retrieve the confirmation of genuineness of
the said scrip from the DGFT website and generate the “CHECK LIST” with JOB
NUMBER. The Check list will be checked or verified by the Licence
holder or their representative on the succeeding working day on which the Licences were
received for registration;
(IV) After verification of check list by the Licence-holder or their representative, the Tax Assistant /Clerk (Licence
Section) shall put up the said file to the Superintendent/Appraiser (Licence) for
generating the Registration Number and endorse the Registration Number on the Licence and return the Licence to
the Tax Assistant /Clerk (Licence Section) for closure of the file opened against
the Licence/Scrip; and original copy of the scrip/licence would be returned to the applicant. But for the unforeseen reasons, the entire
process of registration will be endeavored to be completed within three days.
3. Notwithstanding the above, the Customs
Authorities (SIIB/CIU) on receipt of information/intelligence or on having a
reasonable doubt/suspicion regarding the genuineness of the Licence/scrip
will be free to take up any such registered Licences
for detailed scrutiny and investigation so as to see whether any mis-declaration or misrepresentation or any fraud/default
has been committed in violation of the conditions of the relevant customs exemption
notifications or the Foreign Trade Policy,2009-14.
4. Difficulties faced, if any, in the
implementation of the Public Notice may please be brought to the notice of the
undersigned
F.No. S/5-MISC-
168 /11 Lic.