Eximkey - India Export Import Policy 2004 2013 Exim Policy

7.25 The licence holder shall furnish the following documents in support of having fulfilled the export obligation:

(i) Bank Certificate of Exports and Realisation in the form given at Appendix-25 or payment certificate from the project authority in the form given in Appendix-14B In the case of Advance Licence for Intermediate Supplies and Advance Licence for Deemed Exports for supplies to the EPZs / EOUs / SEZs / EHTPs / STPs, documentary evidence from the bank substantiating the realisation of proceeds from the Licence holder or EOUs / SEZs / EPZs / EHTPs / STPs, as the case may be, through the normal banking channel, shall be required.

However, realisation of export proceeds shall not be insisted if the shipments are made against confirmed irrevocable letter of credit and the same is certified by the bank in column 14/15 of Appendix 25

(ii) DEEC, containing details of imports and exports duly endorsed and signed by the customs authority, self-declaration statement by the licence holder and a self certified statement showing details of actual imports and exports.

(iii) Deleted

(iv) However, in case of supply to EOU / EPZ / SEZ under Advance Licence for Deemed Exports, DEEC exports shall be endorsed by Customs / Central Excise Authority located within the zone / unit. Alternatively, the License holder shall furnish original copy of AR3A duly signed by 100% EOU / EPZ / SEZ unit and their jurisdictional excise authorities certifying the item of supply , its quantity, value and date of such supply

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