Dear Sir,

Sub: List of Documentation in regard High Sea Purchase-Sales,

Please help to know the all documentation in regard High Sea trading without touching India border, So below is mentioning activities -

We booked the trading order from Hong Kong(Our Supplier) to Indonesia(Our Buyer), and did not want to disclose the rates and identity of both parties with each other, so we had to avoid the agreement system and followed one more better option as I am telling you in below Para.

So we appointed a person (Forwarder) in Hong Kong to switch the documents, meanwhile our supplier in HK would be done custom clearing in HK in the name of us (Our Company) and hand over the goods to our Forwarder and in-between we would sent the our invoice and packing list to him (Forwarder) in favor of Buyer(Indonesia), and accordingly our forwarder would switched the all documents in our company name.

But after two shipment our Forwarder has not sent to us the switching documents, now we want to ask for documents with List of our requirements i.e. Bank, custom, VAT , our record and other etc.,


Now please understand the confusions -
1) We transacted the advance payment by TT (received and given) in our account so we would be need or not of BRC from our Bank,
For – BRC (Bank realization certificate) we have to need of Shipping Bill, B/L, C. Invoice and Packing List etc.,

2) We also registered in DVAT department and have to send record of import-export to it in DVAT return,
So what paper we have to show them at the time of assessment etc.,

3) How we prove that we have done import from Hong Kong and export to Indonesia,

4) While there are option also of High Sea Sale (which we have done), does Government gives any kind of benefits to us or not?


Thanking You,

Naveen Saini

We have Exported the material in 2006 to till date but due to Insufficiant Knowladge we havent taken the benifit of Duty Draw Back As per section No. 74.
Please suggest us can we apply for DBK for 2006 to Till date if yes then please guide me process.

Dear Sir I need to apply WPC Licence for import of Radar so if any body knows about the procedure pls let me know or call at my mobile no.9811641435 Regards :ANKUR

Dear Sir,
1.i was import machinery from other country,i was paid 30% advance,balance 70% after received B\L copy,how to pass the entry.

2.How to pass the custom duty charges entry in tally.

3.lot of charges they are showing clearing person Ex:- co,DO charges,these are all the charges, how to pass the entry in tally,

Can u plz give me your valuable answer

Thanks & regards
D.Madhan

Is it mandetory to add new warehouse address under IEC code. If I have IEC code on my office address.

My office is under Octroi limit & the new warehouse is out side octroi limit.
I would like to import all the goods at new address at the earliest.

Dear Sir, We are unable to download or see the BRC as per dgft notification now e brc facility start

but in dgft site i didn't able to open e brc will anyone help me out. Please reply as soon as possible

Dear Sirs,

Can you tell us the monetory , non-monetory benefits on Export of goods gives RBI / FEMA Act.

We are Status holder Exporter.

Now, We are using Forward Contract Facility from Bank.

What will be other facilities and what care should be take to avoid foreign Exchange Rate fluctuations?

If we have obtained the license EPCG License on 2005 and DGFT has fixed our annual Export Obligation was 1 Cr. at Condition Sheet but in 2006-2007 Our Export was only 32 Lakhs so what we need to give the penalty or what we need to do in this case.

I want to supply some goods outside the state but the payment will come from abroad. The company to whom I will supply the goods will not account the same as purchase from me as the payment is coming from abroad. Also, the company will not issue any C forms to me. Please advise the sales tax, excise and fema implication

Hello sir,
I'm fayyaz, i would like to import memory cards from China. 100 $ is it's payment. With shipping charge. Fright through DEL. Pls tell me how much cash will want to pay for delivery it in here..?
Pls tell me detail information :-)

Regards,
Fayyaz