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Guidelines for disposal of the old cases of advance licences issued before 31.03.2002 where the licensee is unable to produce the logged DEEC books

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..... ged DEEC books. : 1. In respect of Quantity Based Advance Licence (QABAL) cases, the licensee is required to furnish the following documents before the RLA for processing the case for E.O. discharge:- i. Original or Duplicate E.P. Copy or DEEC copy of the shipping bills with endorsement of custom's examination report; ii. Original or bank attested duplicate copy of bank realization certificate; iii. Customs attested invoice/packing list; iv. An affidavit indemnifying the RLAs and the customs along with an undertaking that the export documents have not been utilized for obtaining benefits under any other Export Promotion Schemes etc. except the schemes which were allowed in addition to advance licence scheme against the same sh .....

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..... against the same shipping bills as per the format annexed with this Public Notice; iv. A copy of the MODVAT Non-availment certificate duly countersigned by Central excise Authorities; v. Shortfall in Exports obligation to be regularised in terms of Policy Circular No. 28(RE-2000) dated 22.9.2000; vi. In case there is no report/remark by the customs authority on over-valuation/under-valuation of price of import or export consignment, the price data available with the licensing authority shall be considered for disposal of the case. 3. Before redemption of Bond/Bank Guarantee/LUT against advance licence for physical exports, the customs Authority at the port of registration shall verify that the details of exports given are as per .....

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..... n filed and shipments cleared by the Customs under advance licence No. dated issued from the office of ..(name of the licensing authority) from F.No and the raw-material(s) allowed as per the licence has been cleared against Customs Exemption Notification No . .. dated . Sl.No. Shipping Bill No. date Export Product Weight Value (in Rs.) I/We confirm that goods have been exported against above shipping bills and the export proceeds have been realized. I /We further affirm and declare that shipping bills, as stated above, have not been taken into account for fulfillment of export obligation against any other licence except the Schemes which were allowed in addition to Advance Licenc .....

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..... e goods in his factory or in the factory of his supporting manufacturer. However, such certificate would not be required in case of export of non-dutiable products. Earlier it was substituted vide PUBLIC NOTICE NO. 2 (RE-2008) /2004-2009 dated 11-4-2008 , before substitution it was read as: " A copy of the MODVAT / CENVAT Non-availment certificate duly countersigned by Central excise Authority. " Further Substituted vide PUBLIC NOTICE No.151 (RE-2008)/2004-09, dated 26/02/2009 , before it was read as:- A copy of the MODVAT / CENVAT non-availment Certificate duly counter-signed by Central Excise Authority or a certificate from the Central Excise authorities that imported inputs have been used for the production of dutiable goods i .....

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