Dear Sir

Can a company import goods without having IEC certificate, if yes then what are the situations and if no then what are the consequences of doing the same.

Thanks in advance

Dear Members,

I am Qualified CA having morethan 3.5 Years of experience now trying to apply for CHA License, but i came to know that to write CHA exam the applicant sholud have morethan 2 years of work experience under a CHA.Now i would like to know whether this experience criteria is applicable for CAs also or there is an exemption to them in this regard.And if there is an exemption could you please tell how to apply for the same.

We are manufacturar of readymade garmants. We want to Export Ready made Cloths to USA. Please help us and guide us where we can see the procudere in Foreign Trade Policy...

Is this transaction is possible? if yes please explain the process and give reference

"A" an Indian party imports goods from foreign company "B" and sold through documents to "C" an Indian company, and "C" sold through documents to "D" a foreign company.

Goods not entered into the territory of India and directly shipped from company"B" to company"D"

Hello,

A company is importing goods from China and is sending Cash via Dubai / hongkong for underinvoiced portion of the billings . As such , they are also avoiding paying customs on this . The CHA is also hands in glove with the company .

what is the legal implication of this ? I am being coerced to be a part of this but I fear about the legal implications so I want to stay away from this type of dealings .

would be obliged for a suitable answer .

Hi,

We have got some used material from our office head quaters for internal testing and are lying in delhi customs for almost a month. They are requesting for NOC from MOEF.

Unable to get any details from MOEF site, could someone help me in this case.

Regards
venkat.

In which report of tally, Dispatch Document No is available which I have entered while passing sales voucher. I require to export this report in excel / .csv / xml or even text file.

Please help me out.

Regards,
Martin

Respected Experts,

2 numbers EPCG Licences issued in 2006-07
1st Licence on 15-09-2006 duty saved 3.0 crore, 2nd Licence on 20-09-2006 duty saved 2.0 crore. Annual Average export obligation imposed 6.25 crore (mentioned in both the licences)
My query is as follows sir :

1. Does the counting of export obligation of 8 years starts from the time of import of capital goods (From the date of bill of entry)or from the date of epcg licence

2. Should we maintain annual average through out the period of eight years time

3. Is Annual average cumulative. we have to make export of 6.25 crore for 1st licence and another 6.25 crore for 2nd licence every year

4. epcg licence holder has to submit to RA by 30th April of every year, report on progress made in fulfillment of export obligation against the licence as well as annual average achieved by electronically on DGFT website - where exactly this link is located on DGFT website, any help link is available. Or we have to submit any hard copy of formats available on DGFT website.

5. epcg licence holder has to submit statement of export within three months from the expiry of block year duly certified by chartered accountant and bank to regional authority - any stipulated formats available

I want to import goods from china. Can anyone tell me how to get Exim No.???

Dear Sir,
I shall be highly obliged if you help to resolve my following query.
A company complete export obligation under EPCG Authorization by supply to SEZ Unit. On redemption on such license DGFT Ask duplicate copy of Bill of Export for discharge of export obligation under EPCG Scheme, but SEZ authority issued only Triplicate copy of Bill of export to the company stating that duplicate copy of BOE is for specified officer.
In the above context please advise what the company should do to discharge the liability.