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Table Of Contents

1. Introduction:
2. Statutory provisions for levy of Customs duty:
3. Control and regulatory provisions:
4. Role of custodians:
5. Obligations of carriers:
6. Customs preventive control:
7. Customs clearance of cargo:
8. Smuggling and other violations and penal provisions:
9. Appellate remedies:
10. Passenger clearance:
11. Import/Export by post/courier:
12. Citizen’s Charter:
Arrival of Conveyances and Related Procedures
2. Conveyances to call only at notified Customs ports/airports:
4. Delivery of Import Manifest:
5. Person filing the manifest to be registered:
6. Amendments of IGM:
7. Penal liability:
8. Exclusion from IGMs of items originally manifested:
9. Enclosures to Import General Manifest:
10. Procedure for filing IGM at EDI Custom Houses:
11. Filing of Stores List:
12. Entry Inwards and unloading and loading of goods:
13. Other liabilities of carriers:
Procedure for Clearance of Imported and Export Goods
2. Import procedure - Bill of Entry:
3. Assessment under the manual mode:
4. EDI assessment:
5. Examination of goods:
6. Execution of bonds:
7. Payment of duty:
8. Amendment of Bill of Entry:
9. Prior Entry Bill of Entry:
10. Bill of Entry for bond/warehousing:
11. Risk Management System:
12. Risk Management Division:
13. National Risk Management (NRM) Committee:
14. Local Risk Management (LRM) Committee:
15. Accredited Clients Programme:
16. Export procedure – Shipping Bill:
17. Processing of Shipping Bill - Non-EDI:
18. EDI Processing of Shipping Bill:
19. Octroi certification for export goods:
20. Waiver of GR form:
21. Arrival of export goods at docks:
22. Customs examination of export goods:
23. Examination norms:
31. Export General Manifest:
2. Methodology of classification:
2. Project imports:
3. Registration of contracts:
4. Clearance of goods after registration:
5. Finalisation of contract:
6. Baggage:
7. Postal imports for personal use:
2. Tariff value:
4. Methods of valuation of imported goods:
5. Transaction value:
6. Valuation factors:
7. Cases where transaction value may be rejected:
8. Provisional clearance of imported goods:
10. Methods of valuation of export goods:
11. Rights of appeal:
2. Conditions for allowing provisional assessment:
3. Terms of bond:
4. Determination of amount of bond and security/surety:
5. Finalisation of provisional assessment:
2. Legal provisions governing restrictions/prohibitions:
5. The Livestock Importation Act, 1898:
10. Clearance of imported metal scrap:
2. Legal provisions:
3. Warehousing Stations:
4. Appointment of Public Warehouses:
5. Licensing of Private Warehouses:
6. Licences for storage of sensitive and non-sensitive goods:
8. Warehousing Bond:
9. Permission for deposit of goods in a warehouse:
10. Period for which goods may remain warehoused:
11. Extension of warehousing period:
12. Interest for storage beyond permissible period:
13. Waiver of interest:
14. Control over warehoused goods:
15. Payment of rent and warehouse charges:
16. Owner's right to deal with warehoused goods:
17. Manufacture and other operations in a warehouse:
18. Transfer of goods from one warehouse to another:
19. Clearance of warehoused goods for home consumption:
20. Clearance of warehoused goods for exportation:
21. Allowance in case of volatile warehoused goods:
22. Audit of bonded warehouses:
23. Recovery of duty from bonded warehouses:
24. Cancellation and return of warehousing bond:
3. Duty free import of containers:
5. Transshipment from gateway port to SEZ:
6. Timely issuance of transshipment permits:
8. Movement of export cargo from port/ICD/CFS to gateway port:
9. Movement of export cargo from one port to another by rail:
11. Transshipment of cargo by air:
13. Carriage of domestic cargo on international flights:
2. Procedure for consolidation of import cargo:
3. Procedure for consolidation of export cargo:
4. International transshipment of LCL containers at Indian ports:
2. Levy of overtime fee:
3. Procedure for posting of officers on overtime basis:
3. Adjudication proceedings:
3. Relevant dates for submission of a refund application:
4. Processing of refund claim:
5. Unjust enrichment:
6. Interest on delayed refund:
7. Expeditious disposal of refund applications:
2. Guidelines for expeditious clearance/provisional release:
2. Categories of goods allowed import through courier:
3. Categories of goods allowed export through courier:
4. Import and export of gems and jewellery:
5. Procedure for clearance of import goods:
6. Procedure for clearance of export goods:
7. Examination norms for goods imported or exported by courier:
8. CENVAT credit:
9. Transshipment of goods:
10. Disposal of uncleared goods:
11. Registration of Authorised Courier:
12. Obligation of Authorised Courier:
13. Outsourcing/Sub-letting:
14. De-registration and forfeiture of security:
3. Clearance of Letter Mail Articles:
4. Importability of dutiable items through post:
5. Import of gifts through post:
6. Import of samples through post:
7. Import of Indian and Foreign Currencies by post:
8. Procedure in case of postal imports:
9. Legal provisions and exemptions in case of postal exports:
10. Procedure in case of postal exports:
11. Procedure for claiming Drawback on exports through post:
12. Drawback in respect of goods re-exported through post:
13. Re-export of partial consignment:
3. Machinery import:
4. Failure to re-export:
5. Import of samples under other schemes:
2. Re-importation of indigenously manufactured/imported goods:
3. Re-exportation of imported goods:
3. Procedure for sale of unclaimed/uncleared goods:
4. Disposal of hazardous cargo:
5. Interaction between custodians and Customs:
3. Conditions for registration:
4. Automation in monitoring imports involving IPR:
2. All Industry Rate (AIR) of Duty Drawback:
3. Brand Rate of Duty Drawback:
4. Section 74 Drawback:
5. Supplementary claims of Duty Drawback:
6. Procedure for claiming Duty Drawback:
7. Limitations on admissibility of Duty Drawback:
2. Advance Authorisation scheme:
3. Duty Free Import Authorisation (DFIA):
4. Duty Entitlement Pass Book (DEPB) scheme:
5. Reward scheme - Served From India Scheme:
7. Reward scheme - Focus Market Scheme (FMS):
8. Reward scheme - Focus Product Scheme (FPS):
10. Reward scheme - Status Holders Incentive Scrip (SHIS):
11. Expired/abolished Export Promotion schemes:
12. Special provisions:
13. Export Promotion Capital Goods (EPCG) scheme:
14. General provisions of Export Promotion schemes:
2. Board of Approvals:
3. Unit Approval Committee:
4. Establishment of SEZs:
5. Setting up of SEZ unit:
6. Monitoring of activities of SEZ units:
7. Net Foreign Exchange Earnings:
8. Import and procurement:
10. Sub-contracting:
12. DTA sale:
13. Valuation of goods cleared into DTA:
14. Temporary removal of goods into the DTA:
15. Duty remission on destruction of goods:
16. Exit of units:
17. Drawback on supplies made to SEZs:
18. Other administrative guidelines:
2. Customs and Central Excise exemptions:
3. Setting up of an EOU:
4. Import/procurement and warehousing:
5. Monitoring and administrative control:
6. Customs bonding:
7. Items allowed duty free imports/procurement:
8. Time limit for utilization of imported capital goods and inputs:
9. Manufacture in bond:
10. B-17 bond:
12. Import and export procedures:
13. Goods imported / exported and found defective:
14. Procurement of indigenous goods under CT-3 procedure:
15. DTA sale:
16. Valuation of goods sold in DTA:
17. Duty liability on DTA clearances/sales:
18. Goods manufactured from indigenous materials in EOUs:
21. Reimbursement of Central Sales Tax (CST) / Drawback:
23. Clearance of samples:
25. Sale of surplus/unutilized goods:
26. Destruction of flowers/horticulture products:
27. Sub-contracting:
28. Temporary removal of goods:
29. Inter-unit transfer:
30. Repair, reconditioning and re-engineering:
31. Replacement/repair of imported /indigenous goods:
32. Special provisions relating to Gems and Jewellery EOUs:
33. Cost Recovery charges:
34. Supervision by Departmental officers:
35. Monitoring of EOUs:
37. De-bonding of goods/ exit from EOU scheme:
2. Clearance of arriving passengers:
5. Duty free allowances and entitlements for tourists:
6. Allowances and entitlements on Transfer of Residence (TR):
8. Import of unaccompanied baggage:
9. Import of foreign exchange/currency:
10. Import of Indian currency:
12. Import of pet animals as baggage:
13. Detained baggage:
14. Mishandled baggage:
15. Clearance of departing passengers:
16. Export of gold jewellery as baggage:
17. Export of currency:
2. Distinction between ICD & CFS:
4. Posting of Customs officers on cost recovery basis:
2. Application for CHA licence and eligibility:
4. Obligations of CHA:
5. Revocation and suspension of CHA licence:
2. Seizure of offending goods:
3. Confiscation of seized goods:
4. Confiscation of conveyances/packages etc.:
6. Penalties in respect of improper exportation of goods:
8. Other penalties:
9. Adjudication of confiscations and penalties:
Appeal, Review and Settlement of Cases
2. Appeal to Commissioner (Appeals):
5 Revision Application:
6. Pre-deposit of duty demanded or penalty levied:
9. Disputes with PSUs/other Government Departments:
11. Settlement Commission:
2. Grievance Redressal related to cargo clearance:
3. Grievance redressal and facilitation measures for passengers:
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cs_manual2011

cs_manual2011

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Published by: ronnieds on Nov 10, 2011
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