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Procedure for Registration and Monitoring of DEEC / Advance Authorisation Scheme Reg.

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..... ons /clarifications with regard to the said Public Notice are made to further streamline the procedure of verification and monitoring of DEEC/Advance Authorisation scrips. 2. DEEC Verification section and DEEC Monitoring Cell of Jawaharlal Nehru Custom House, Nhava Sheva, are merged w.e.f. 14.02.2011. After this merger the verification of shipping Bills as well as cancellation of Bonds / BGs will be done at the existing office of DEEC Monitoring Cell situated at JNCH, Nhava Sheva. The merged Cell shall be known as DEEC Monitoring Cell. 3. As per para 4.26 of the Handbook of Procedures Vol. I (2009-2014) , in the case where export obligation under Advance Authorisation is fulfilled, Regional Authority of DGFT redeem the case. After .....

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..... rts and other related aspects on random basis. 6. The EODCs with export details issued by DGFT which bear the requirement that the Customs Department should carry out verification of export details or for the cases selected by Customs for random verification. An intimation would be sent by Customs Department to produce the required documents as per Annexure A to the DEEC Monitoring Cell for verification and consequent cancellation/redemption of BG/LUT. 7. A list showing all the cases selected for verification of exports and cases where EODCs have been accepted by the department and BG/LUT cancelled/redeemed in the previous month shall be issued vide a Public Notice by the 10th of every month. 8. In the cases where the EODC/Redempti .....

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..... ate from bank. (v) ARE-1/ARE-2, wherever necessary. 2. In case of physical export under Manual Shipping Bills from Nhava Sheva or EDI/Manual Shipping Bills from other ports, besides the documents as above at 1, the following documents will also be required: (i) B/L or Mate receipt copy (ii) ARE-1/ARE-2 (iii) Copy of the EP copy of Shipping Bills and BRCs. (iv) Bank Realization Certificate from bank. 3. In case of Deemed Export besides the documents as above at 1, the following documents will also be required: (i) A copy of the invoice or a statement of invoices duly signed by the unit receiving the material and their jurisdictional excise authorities certifying the item of supply, its quantity, value and date of such .....

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