Download - DOCUMENTS
![Page 1: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/1.jpg)
DOCUMENTS PAYMENT
SHYAM DHAL
DIRECTOR
DEPARTMENT OF CUSTOMS
![Page 2: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/2.jpg)
![Page 3: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/3.jpg)
Customs Offices
North South Total
10 19 +Airport = 20 30
Sub Customs 7 136 +Post office= 137 144
Total 17 157 174
Main
Customs
![Page 4: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/4.jpg)
• AGREED ROUTE FOR MUTUAL TRADE TO INDIA – 22 ENTRY POINTS (Treaty of Trade)
• TRAFIC ON TRINSIT VIA CALCUTTA – 15 POINTS (Treaty of Transit)
• BASIS OF CUSTOMS VALUATION– FOB FOR EXPORT
– CIF FOR IMPORT
– BUYING RATE FOR EXPORT
– SELLING RATE FOR IMPORT
• EXCHANGE RATE APPLICATION : DATE OF CUSTOMS CLEARANCE.
![Page 5: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/5.jpg)
EXPORT IMPORT
INDIA OVERSEASE INDIA OVERSEASE CHINA (TIBET)
![Page 6: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/6.jpg)
INDIAINDIA OVERSEASOVERSEAS
Local
DRP
In Bond
TIBETTIBET BHUTANBHUTAN
![Page 7: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/7.jpg)
1. Bhansar Pragyapan Patra (BPP)
2. Invoice
3. Packing List
4. Other specific documents, Certificate etc. required by existing rule
![Page 8: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/8.jpg)
5. Nepal Invoice (In Bond Form)
6. Bi. bi.ni. form no. 4
6. Nepal Invoice
![Page 9: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/9.jpg)
![Page 10: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/10.jpg)
Export
INDIA OVERSEASE
![Page 11: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/11.jpg)
Export
INDIA OVERSEASE
1. Bhansar Pragyapan Patra (BPP)
4. Commercial Invoice
2. Packing List
3. Certificate of origin
5. Other specific documents,
certificate, etc
1. Bhansar Pragyapan Patra (BPP)
2. Commercial Invoice
4. Packing List
5. Certificate of origin
8. CTD form
3. Mode of Payment
6. Bibini form
7. GSP Form
9. Other specific documents, certificate, etc
![Page 12: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/12.jpg)
![Page 13: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/13.jpg)
![Page 14: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/14.jpg)
1st Page 2nd Page 1rd Page
![Page 15: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/15.jpg)
![Page 16: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/16.jpg)
![Page 17: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/17.jpg)
![Page 18: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/18.jpg)
Nest Page of Invoice
![Page 19: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/19.jpg)
Front Page Back Page
![Page 20: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/20.jpg)
![Page 21: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/21.jpg)
![Page 22: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/22.jpg)
![Page 23: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/23.jpg)
![Page 24: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/24.jpg)
![Page 25: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/25.jpg)
![Page 26: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/26.jpg)
![Page 27: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/27.jpg)
![Page 28: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/28.jpg)
![Page 29: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/29.jpg)
INDIA OVERSEAS
EXPORT IMPORTIMPORTEXPORT
TIBET
EXPORT IMPORT
BHUTAN
![Page 30: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/30.jpg)
INDIA - EXPORT
• WITHOUT MODE OF PAYMENT
• LETTER OF CREDIT
• DRAFT TT
![Page 31: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/31.jpg)
INDIA - IMPORT
• WITHOUT MODE OF PAYMENT
• LETTER OF CREDIT– IN DOLLAR FOR CERTAIN
COMMODITIES– IN INDIAN RUPEES
• DRAFT TT
• ADVANCE PAYMENT
![Page 32: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/32.jpg)
OVERSEAS - EXPORT• LETTER OF CREDIT (10% deposit &
cheque in favor of Customs)
• DRAFT /TT
• ADVANCE PAYMENT (Issued by Bank)
![Page 33: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/33.jpg)
OVERSEAS - EXPORT• Cash Against Document (CAD)
– 10% security– Up to US $ 2,00,000– Export = overseas
• Back to Back– Raw material import (CLOTH)– Payment by finished product (garment)– Import from India = o.k.– Export = overseas
• CMPT (Cutting, Manufacturing, Trimming and Profit)
– 35% VALUUE ADD IN fob.
![Page 34: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/34.jpg)
OVERSEAS - IMPORT
• LETTER OF CREDIT
• DRAFT /TT UPTO US$ 50,000
• DOCUMENT AGAINST PAYMENT
![Page 35: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/35.jpg)
OVERSEAS – IMPORT-TIBET
• BARTER (FOR SPECIFIC COMMODITIES)
• CASH US$ 3000
• DRAFT /TT UPTO US$ 50,000 (10% DEPOSIT)
• LETTER OF CREDIT (10% DEPOSIT)
• CREDIT (10 PERCENT IN CUSTOMS)
![Page 36: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/36.jpg)
BHUTAN – EXPORT/IMPORT
• LC IN INDIAN CURRENCY ONLY
![Page 37: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/37.jpg)
IMPORT LINKS• FOR CUSTOMS REGULATION
www.customs.gov.np
• FOR FOREIGH EXHANGE REGULATION
www.nrb.org.np
![Page 38: DOCUMENTS](https://reader033.vdocument.in/reader033/viewer/2022061517/56815a65550346895dc7ae7c/html5/thumbnails/38.jpg)