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TMI BlogProvisions to be followed for factory stuffing permission to manufacturers and merchant exportersX X X X Extracts X X X X X X X X Extracts X X X X ..... Please find mentioned below provisions to followed for factory stuffing permission to manufacturers and merchant exporters and verification required to be under taken in this regard. It is directed that Dy/Assistant Commissioners posted at Divisions/ICD falling under the jurisdiction of Agra Commissionerate shall examine the permission granted in the light of provisions mentioned below. The permission given to the manufactures and merchant exporters for factory stuffing will be one time but shall be reviewed on six monthly basis by the jurisdictional Deputy/Assistant Commissioner in order to eliminate any misuse of this facility. The provisions to be followed shall be as listed below: 1 All the exp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oFSP will be granted only on receipt of prior verification report regarding the genuineness of existence and functioning of the units and the No objection Certificate from the concerned jurisdictional Central Excise Authorities regarding deputing of officers for supervising the export stuffing. The genuineness of the IEC will also be confirmed from DGFT before issue of LoFSP. 4. Similarly, in case of non-status holders merchant exporter the LoFSP will be granted only on receipt of prior verification report regarding the genuineness of the existence and functioning of the units and No objection Certificate from the concerned jurisdictional Central Excise Authorities regarding deputing of officers for supervising the export stuf ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ies is satisfactory, the Assistant/ Deputy Commissioner (Customs) Agra, may issue the LoFSP, to the exporter within ten working days of the receipt of the feasibility/verification report. All the permissions shall be given a unique running serial number to keep a track of such permissions granted. 8. The letter conveying FSP shall be addressed not only to the applicant exporter but also to the Jurisdictional Deputy/Assistant Commissioner, Central Excise Division who has recommended the permission. A copy each of the same shall also be circulated to all the Customs Houses for which the permission has been sought by the exporter. 9. The Central Excise officers supervising the examination and stuffing of the cargo a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... porter shall be re- verified at the time of export by the Assessing Officer by the scrutiny of any three of following documents, which will have to be submitted by exporter or his Clearing Agent(CHA) to the Assessing Officer concerned. The documents are: (a) Copy of VAT/Sales Tax Registration/Exemption certificate. (b) A certificate from the Bank with whom the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained Satisfactorily. (c) Where the bank account is less than 3 months old, details of other bank account held by the merchant exporter. (d) Details of past exports made from other ports if any. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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