Export Sales - Info. req. urgently please help

DEAR KAKDE,

1.  Can we Procure material from one county and ask them to directly dispatch to our customer who is in other country without the goods entering into India i.e., our territory. But billing and consideration will be done/received here in India.

WE CAN PROCURE MATERRIAL EXCEPT IRAQ, & IRAN & NOT ASK THEM DIRECTLY DISPATCH TO OUR CUSTOMER SITUATED AT ANY COUNTRY WITHOUT GOODS ENTERING IN INDIA.

FOR IMPORT TRANSFER ONLY NOT SELL THIS GOODS TO DIRECT AND  RBI AND DGFT CONSENT IS MANDATORY. 

AS PER HAND BOOK OF PROCEDURES VOL-1(2009-2014) PARA 2.26.2 IN CASES WHERE EXPORTER DIRECTLY NEGOTIATES DOCUMENTS (NOT THROUGH AUTHORISED DEALER ) WITH PERMISION OF RBI, HE IS REQUIRE TO SUBMIT DOCUMENTS FOR AVAILING BENEFIT UNDER EXPORT PROMOTION SCHEMES.

2. and if the above transaction is valid. then what is the implication on CUSTOMS and VAT. 3 & 4

TRANSCATION IS NOT VALID, HOWEVER YOU CAN TRANSFER BY SALE OR OTHERWISE IMPORTABLE FREELY GOODS WHICH ARE. TRANSFER OF IMPORTED GOODS which are subject to ACTUAL USER CONDITION AND HAVE BECOME SURPLUS TO NEEDS OF ACTUAL USER , SHALL BE MADE ONLY  WITH PRIOR PERMISSION OF CONCERNED REGIONAL AUTHORITY  AS PER PARA NO.2.43 OF HBP-2009-2014

AND ALSO FURNISH THE SUPPORTING DOCUMENTS WITH REQUEST T FOR GRANT OF PERMISSION FOR TRANSFER TO R.A.:-

(A) REASON FOR TRANSFER OF IMPORTED MATRRIAL

(B) NAME, ADDRESS, IEC NO. AND INDUSTRIAL AUTHORISATION, IF ANY OF TRANSFEREE

(C) DESCRIPTION, QUANTITY, COPY OF IMPORT AUTHORISATION AND BILL OF ENTRY RELATING TO IMPORTS MADE.

 REGARDS,