Debonding of Goods from Customs Bonded Warehouse Under DEPB (Duty Exemption Pass book )
Scheme
Clearance under Debonding of Goods from Customs Bonded Warehouse Under DEPB (Duty
Exemption Pass book ) Scheme
- Checking of the documents received to ensure conformity with requirement
- Preparation of LUT Bond .
- Verification of Licence in Customs through Bulletin.
- Preparation of Bank Guarantee Format.
- Registration of Licence In Custom.
- Obtaining TRA if required.
- Preparation of Bill of Entry.
- Processing of Bill of Entry in Custom.
- Completion of Octroi formalities in warehouse.
- Arrangement of Insurance Survey whenever required
- Loading of the Consignment from Docks.
- Transportation to destination if required.
Note : In case of Change of Ownership Preparation of Annexure – 3, Preparation of Double Duty Bond ,
obtaining lying position from Bonded Warehouse.
Time For Completion
- 3 working days for completion of Job.
- 2 additional working days for change of Ownership.
Documents Required
- Triplicate copy of Bond Bill of Entry. (Front page)(Back Page)
- Customs Attested Invoice, Packing List, Bill of Lading, Certificate of Origin. Analytical Test Certificate
- DEPB Licence.
Note : For Change of Ownership
- Double Duty Bond for change of Ownership.
- Buyer and Seller’s letter addressed to Asst. Commissioner of
- Agreement for Change of Ownership
For New Customers
- Copy of IEC.
- Copy of SSI / SIA / Industrial Licence.
- Copy of Central Excise Registration Certificate. Letter Heads.
- For Status Holder – copy of Export / Trading House Certificate
