Exchange control copy

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We have lost original Exchange Control Copy hence please advise what procedure we have to follow to re-generate the said Exchange Control Copy. Yours reply much awaited.
Replies (7)

IN THIS REGARDS FIRST LODGE A FIR AS SOON AS POSSIBLE.

THEN AFTER I WILL TELL YOU RE-CONSTRUCTION PROCEDURE FROM CUSTOM

2. WRITE A REQUEST LETTER ADDRESSED TO CUSTOM WHERE THE EXPORT DONE BY YOU, FOR ATTEST THE EXCHANGE CONTROL COPY.

Following Documents will be submited by you:-

  1. FIR of loss of documents
  2. Bill of Lading
  3. Any original copy of Shipping Bill, generated by the System
  4. Customs/Central Excise Attested Invoice and Packing List
  5. Mates Receipt
  6. AR-4/ARE-I, etc.
  7. Bank Realisation Certificate.
  8. The proof of payment of fees as applicable under the Customs Act, 1962.

Rrgards,

RAMESH KUMAR VERMA

Dear Sir

 

We have lodged FIR. What is the next procedure we have to follow.

 

Regards

Michael

2. WRITE A REQUEST LETTER ADDRESSED TO CUSTOM WHERE THE EXPORT DONE BY YOU, FOR ATTEST THE EXCHANGE CONTROL COPY. Following Documents will be submited by you:- FIR of loss of documents Bill of Lading Any original copy of Shipping Bill, generated by the System Customs/Central Excise Attested Invoice and Packing List Mates Receipt AR-4/ARE-I, etc. Bank Realisation Certificate. The proof of payment of fees as applicable under the Customs Act, 1962.
 
Regards,

 

RAMESH KUMAR VERMA

 

 

Dear Sir

Thanks for your reply but would like to bring your notice that we have lost the whole set i.e. custom attested original Invoice, Packing List, SDF & Exchange control copy. Only we have is the xerox copies.

Hence please advise what further action we have to take.

 

Regards

Michael

 

KINDLY NOTE THAT

***********************

2. WRITE A REQUEST LETTER ADDRESSED TO CUSTOM WHERE THE EXPORT DONE BY YOU, FOR ATTEST THE EXCHANGE CONTROL COPY.
 
Following Documents will be submited by you:-
 
1. FIR of loss of documents
2.Bill of Lading
3. Any Photocopy copy of Shipping Bill, generated by the System Customs/Central Excise
4. Self Attested Invoice and Packing List .
5.Mates Receipt
6.AR-4/ARE-I, etc.
7. Bank Realisation Certificate. The proof of payment of fees as applicable under the Customs Act, 1962.
8. AN Indemnity Bond ( THE exporter to the effect that he would indemnify the Government for the financial loss if any on account of duty credit issued against lost Shipping Bills.

The Customs Authority, before allowing clearance, shall ensure that the benefit/duty credit against the same shipping bill has not been availed.

9.UNDERTAKING (on 10/- stamp paper duly Notorised An affidavit by the exporter about 

    the loss of Shipping Bills and an undertaking to surrender it immediately to the     

  concerned

Regards, RAMESH KUMAR VERMA

 

 

KINDLY NOTE THAT

***********************

2. WRITE A REQUEST LETTER ADDRESSED TO CUSTOM WHERE THE EXPORT DONE BY YOU, FOR ATTEST THE EXCHANGE CONTROL COPY.
 
Following Documents will be submited by you:-
 
1. FIR of loss of documents
2.Bill of Lading
3. Any Photocopy copy of Shipping Bill, generated by the System Customs/Central Excise
4. Self Attested Invoice and Packing List .
5.Mates Receipt
6.AR-4/ARE-I, etc.
7. Bank Realisation Certificate. The proof of payment of fees as applicable under the Customs Act, 1962.
8. AN Indemnity Bond ( THE exporter to the effect that he would indemnify the Government for the financial loss if any on account of duty credit issued against lost Shipping Bills.

The Customs Authority, before allowing clearance, shall ensure that the benefit/duty credit against the same shipping bill has not been availed.

9.UNDERTAKING (on 10/- stamp paper duly Notorised An affidavit by the exporter about 

    the loss of Shipping Bills and an undertaking to surrender it immediately to the     

  concerned

Regards,

RAMESH KUMAR VERMA

 

 

Ramesh sir, BRC is not relavent in this case. It is about obtaining the lost copies only. �Mr. Michel, practically, Visit the customs officer along with the clearing agent who has filed the shipping bills for this export. Carry the xerox copies of all the documents which are lost and the original FIR. They may or may not generate new bills. But you can get attestation on the xerox copies which is equivalent to the originals, can be used for dgft purposes


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