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EXPORT IMPORT PROCEDURES
    & DOCUMENTATION
ROAR GROUP
 VIKAS P. MISHRA     129
 RAKESH S. AMIN      125
 OMKAR A. SHINDE      89
 AZHAR N. SHAIKH      90
 RAHUL N. TAKALE      91
 ROGER Y. PETER       88
 UMESH S. DASONI     130
IMPORT PROCEDURE
 INTRODUCTION
 PRE-IMPORT PROCEDURE
 LEGAL DIMENSIONS OF IMPORT
  DOCUMENTS
 RETIREMENTS OF IMPORT DOCUMENTS
 CUSTOMS CLEARANCE FOR IMPORTED
  GOODS
 WAREHOUSING OF IMPORTED GOODS
 EXCHANGE CONTROL PROVISIONS FOR
  IMPORTS
INTRODUCTION

 IMPORT BUSINESS

 IMPORTING GOODS

 GOVERNING BODY
PRE-IMPORT PROCEDURE

 SELECTING THE COMMODITY
 SELECTING THE OVERSEAS SUPPLIER
 CAPABILITY & CREDITWORTHINESS OF
  OVERSEAS SUPPLIER
 ROLE OF OVERSEAS SUPPLIERS AGENTS IN
  INDIA
 INQUIRY, OFFER & COUNTER-OFFER
LEGAL DIMENSIONS OF IMPORT
             PROCEDURE
 FINALISATION OF THE TERMS OF CONTRACT
 MODE OF PRICING & INCO TERMS
   MODE OF SETTLEMENT OF PAYMENT
   OBTAINING IEC NUMBER
   OBTAINING IMPORT LICENCE
   OBTAINING FOREIGN EXCHANGE
   ARRANGING FINANCE FOR IMPORT
   OBTAINING IMPORT L/C LIMIT
   DESPATCHING LETTER OF CREDIT
FORMAT OF IMPORTER-EXPORTER
     CODE(IEC) NUMBER
FORMAT OF IMPORT LICENCE
FORMAT OF LETTER OF CREDIT(L/C)
RETIREMENT OF IMPORT
           DOCUMENTS
 LOADING OF GOODS & RECEIPT OF
  SHIPMENT ADVICE
 RETIREMENT OF IMPORT DOCUMENTS
 ACCEPTANCE OF BILL OF EXCHANGE
 SCRUTINY OF DOCUMENTS RECEIVED
  UNDER L/C
 APPOINTMENT OF C&F AGENT
CUSTOMS CLEARANCE FOR
       IMPORTED GOODS
 IMPORT MANIFEST
 ENTRY IN THE IMPORT DEPARTMENT OF
  CUSTOMS HOUSE
 PRESENTATION OF BILL OF ENTRY FOR
  APPRAISAL
 CLEARANCE OF GOODS
 WAREHOUSING THE GOODS
 IMPORT FOLLOW-UP
WAREHOUSING OF IMPORTED
           GOODS

 WAREHOUSING STATIONS
 STORAGE PERIOD OF WAREHOUSING
 GOODS
 RATE OF INTEREST ON CUSTOMS DUTY IN
  CASE OF BONDED GOODS
 RECOVERY OF DUTY ON BONDED GOODS
EXCHANGE CONTROL PROVISIONS
        FOR IMPORTS
 SECTION A – INTRODUCTION

 SECTION B – GENERAL GUIDELINES FOR IMPORTS
  1. General Guidelines
  2. Form A-1
  3. Import Licenses
  4. Obligation of Purchase of Foreign Exchange
  5. Time Limit for Settlement of Import Payments

 SECTION C – OPERATIONAL GUIDELINES FOR
  IMPORTS
  Advance Remittance for Import of Goods
World Bank by ROAR Group

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World Bank by ROAR Group

  • 1. EXPORT IMPORT PROCEDURES & DOCUMENTATION
  • 2. ROAR GROUP  VIKAS P. MISHRA 129  RAKESH S. AMIN 125  OMKAR A. SHINDE 89  AZHAR N. SHAIKH 90  RAHUL N. TAKALE 91  ROGER Y. PETER 88  UMESH S. DASONI 130
  • 3. IMPORT PROCEDURE  INTRODUCTION  PRE-IMPORT PROCEDURE  LEGAL DIMENSIONS OF IMPORT DOCUMENTS  RETIREMENTS OF IMPORT DOCUMENTS  CUSTOMS CLEARANCE FOR IMPORTED GOODS  WAREHOUSING OF IMPORTED GOODS  EXCHANGE CONTROL PROVISIONS FOR IMPORTS
  • 4. INTRODUCTION  IMPORT BUSINESS  IMPORTING GOODS  GOVERNING BODY
  • 5. PRE-IMPORT PROCEDURE  SELECTING THE COMMODITY  SELECTING THE OVERSEAS SUPPLIER  CAPABILITY & CREDITWORTHINESS OF OVERSEAS SUPPLIER  ROLE OF OVERSEAS SUPPLIERS AGENTS IN INDIA  INQUIRY, OFFER & COUNTER-OFFER
  • 6. LEGAL DIMENSIONS OF IMPORT PROCEDURE  FINALISATION OF THE TERMS OF CONTRACT  MODE OF PRICING & INCO TERMS  MODE OF SETTLEMENT OF PAYMENT  OBTAINING IEC NUMBER  OBTAINING IMPORT LICENCE  OBTAINING FOREIGN EXCHANGE  ARRANGING FINANCE FOR IMPORT  OBTAINING IMPORT L/C LIMIT  DESPATCHING LETTER OF CREDIT
  • 7. FORMAT OF IMPORTER-EXPORTER CODE(IEC) NUMBER
  • 9. FORMAT OF LETTER OF CREDIT(L/C)
  • 10. RETIREMENT OF IMPORT DOCUMENTS  LOADING OF GOODS & RECEIPT OF SHIPMENT ADVICE  RETIREMENT OF IMPORT DOCUMENTS  ACCEPTANCE OF BILL OF EXCHANGE  SCRUTINY OF DOCUMENTS RECEIVED UNDER L/C  APPOINTMENT OF C&F AGENT
  • 11. CUSTOMS CLEARANCE FOR IMPORTED GOODS  IMPORT MANIFEST  ENTRY IN THE IMPORT DEPARTMENT OF CUSTOMS HOUSE  PRESENTATION OF BILL OF ENTRY FOR APPRAISAL  CLEARANCE OF GOODS  WAREHOUSING THE GOODS  IMPORT FOLLOW-UP
  • 12. WAREHOUSING OF IMPORTED GOODS  WAREHOUSING STATIONS  STORAGE PERIOD OF WAREHOUSING GOODS  RATE OF INTEREST ON CUSTOMS DUTY IN CASE OF BONDED GOODS  RECOVERY OF DUTY ON BONDED GOODS
  • 13. EXCHANGE CONTROL PROVISIONS FOR IMPORTS  SECTION A – INTRODUCTION  SECTION B – GENERAL GUIDELINES FOR IMPORTS 1. General Guidelines 2. Form A-1 3. Import Licenses 4. Obligation of Purchase of Foreign Exchange 5. Time Limit for Settlement of Import Payments  SECTION C – OPERATIONAL GUIDELINES FOR IMPORTS Advance Remittance for Import of Goods