Tuesday, 5 July 2016

SERVICES

SERVICES







Our Services:

We offer a wide verity of the services, few are listed below.

v  Freight Management / Transportations / Express Cargo Services
§  Road Transport
§  Sea Transport
§  Rail/Train Transport
§  Air Transport
v  Custom Clearance & Forwarding
v  Warehousing
v  Projects
v  Break Bulk Cargos
v  FTL (Full Truck Load) & PTL
v  ODC Shipments                                                                               
v  Contractual Business/Total Logistics

Major Picking Place where we available:

·         North India  : HP, J&K, UK,UPE,UPW, Haryana, Punjab Rajasthan, MP & CG 
·         East India:  Assam, Kolkata, BBSR, BH & JH                                                        
·         West India: Gujarat, Mumbai, ROMH,
·         South India: Chennai, Kochi, Bangalore, Hyderabad

·         International: Nepal (Kathmandu & Birganj-Raxaual Boarder), Jaigaon (Bhutan), Bangladesh (Gulsan, Dhaka & Binapole Boarder) 

MISSION & VISION

MISSION & VISION



Mission:
We Serve to our customers with Truly in our each trade & Industry



Vision:
Global Competence & Global Competitiveness in every line of Business by Indian Ethos.



Motto:
Passion * Patience * Target



Inspiration:

"Arise, Awake and Stop Not till the Goal is Reached"

List of Branch

List of Branch



Corporate Office
C-53, Gr. Floor, Nariana Vihar,
New Delhi -110028(India)
Ph: +91-11-46254611, +91-9210459890, +91-9871335951
Email: sales@jsbcargo.com,
delhi.jsbcargo@gmail.com
Registered Address
B-16(B),Shyam Enclave, Near NITCO Road,
P.O. Chikambarpur, U.P. Border, Sahibabad,
Ghaziabad, UP, Pin - 201006(India)
Ph: +91-120-2890084, +91-9810372569
Email: gzb@jsbcargo.com ,
info@jsbcargo.com
Kolkata Office
1/2, Sovaram Basak Street,
NR Maheshwari bhawan school,
Barabazar, Kolkata - 700007
Contact Person: Bapi(Md. Israfil)
Ph: +91-9339413387, 8697352011
Email: 
kol@jsbcargo.com
Mumbai Office
Naigaon Road, Bhiwandi,
Thane - 421302, Maharashtra
Contact Person: Ranchhod Dangar
Ph: +91-9266601566 
Email: 
mum@jsbcargo.com
Gujarat Office
Gowdown No.2, Hans Motor Compound,,
Opp. Krishna Complex, Nr.Shahwadi Bus Stand,
Narol-Aslali Road, Narol,
Ahmedabad - 382405 (Gujarat)
Contact Person: Baljeet Singh
Ph: +91-9068979596, +91-9871335951
Email: 
guj@jsbcargo.com
Hyderabad Office
# 631247/ 221, Near Khairatabad Railway Station,
Raj-Nagar, Hyderabad (AP) 500004
Contact Person: Mr. Kalu Ram
Ph: +91-8019912098
Email: 
hyd@jsbcargo.com
Nagpur Office
Shop No.2, B.R. Complex
2nd Floor, Katol by Pass Road, Wadi
Nagpur-440023
Contact Person: Mr. Dharmendra Mishra(Branch Manager)
Ph: +91-9373717359
Email: 
nagpur@jsbcargo.com
Birganj- Raxaual Office
JSB Cargo Nepal Pvt. Ltd.
Infront of Beerganj Custom Office
Birganj, Nepal
Ph: +977-51-524732, +977-9845267343,
+91-9432233545(Raxual Office)
Email: rxl@jsbcargo.com,
rxl.jsbcargo@gmail.com
Kathmandu Office (International Branch)
JSB CARGO, KTM
C/o Ever Sai Cargo Pvt , Ltd
P.O Box 1100, Singh Plaza, 3rd floor,
Khichapokhari, Kathmandu, Nepal
Ph: +977-1-4226648, +9779818184179
Email: ktm@jsbcargo.com,
ktm.jsbcargo@gmail.com
Sunauli & Bhairawa Office :
Siddharthanagar, Opposite  Nepal Custom Exit Gate,
Ph: +91-9559780544, Mr. Ratneswar Pandey
Email: Sunauli@jsbcargo.com

Bangladesh, Dhaka Office :
JSB Cargo C/o Capital Logistics, Awal Center (4th Floor) 34 Kemal Ataturk Avenue
Banani, Dhaka-1213, Bangladesh 

Bangladesh Chittagong Office:
Arup Bhaban (2nd Floor) 107, Agrabad C/A
Chittagong-4100, Bangladesh.

UAE Office :
JSB CARGO, Spring 3, Dubai
Mr. Jeet Tanwar
PH: +971-50-5037392

Monday, 4 July 2016

CHANGE IN CORRESPONDENCE ADDRESS (Corporate office- New Delhi)

Date : 01.07.2016 
CHANGE IN CORRESPONDENCE ADDRESS

New Address : A9, Upper Ground Floor, Nariana Community Center, Nariana Vihar, Near Gurudwara, New Delhi - 110028(India) 

Inplace of  
C-53, Ground Floor, Naraina Vihar, New Delhi - 110028 (India) 

Please feel free to call /write to us for queries, if any:

Thanking you


Best Reagrds,
Vipin Kumar
Business Head -JSB CargoM- +91-9810372569, +91-11-46254611Email : Vipin@jsbcargo.com, www.jsbcargo.com Rail. Air. Suprface Services

Open Branch in Jalandhar Caters Amritsar, Ludhiana from Roppar Punjab - JSB CARGO

Date: 01.04.2016
296, TPT Nagar, bye Pass Road, 
Jalandhar , Punjab 
Email: jal@jsbcargo.com
Contact Person : Shri Subhash Pathank (Branch Manager) - +91-9210069302

Take our good wishes. We always try our best to reach our Service to your destination. To 
effectuate this objective, we have been opening new branches throughout the year. This time, we pleased to inform you that a new branch is to be open at 296, TPT Nagar, bye Pass Road, 
Jalandhar , Punjab Email: jal@jsbcargo.com Web: www.jsbcargo.com

This new branch will offer some new and rare Services details as under : 

1. Surface Transport
2. Express Cargo 
“Specialist & Expert of India, Nepal, Bhutan & Bangladesh Logistic Services, Supply Chain Management,  Warehousing & Custom Clearance”  
In our new branch, you will get one percent discount up to December 31, 2014.

Hope you will provide us complete support to offer you more convenience.



D





Notification No. 20/2004-Central Excise (N.T.) Nepal Dt. 6th September, 2004.

Notification No. 20/2004-Central Excise (N.T.)
         In exercise of the powers conferred by rule 18 of the Central Excise Rules, 2002 and in supersession of the Ministry of Finance, Department of Revenue, notification No.40/2001-Central Excise (N.T.), dated  the 26thJune, 2001[G.S.R. 469 (E) dated the 26thJune, 2001], in so far as it relates to export to Nepal, the Central Government hereby, directs that rebate of the whole of the duty paid on the excisable goods falling under the First Schedule to the Central Excise Tariff Act, 1985 (5 of 1986) and exported to Nepal, shall be granted  to His Majesty's Government of Nepal,  subject to the conditions, limitations and procedures specified hereinafter:-
2.                  Conditions and limitations :-  
(a                 that rebate shall not, in each case, exceed the aggregate of the duty of Customs and additional duty of Customs levied by His Majesty"s Government of Nepal on such goods when they are imported into Nepal from any country other than India;
(b                that the excisable goods shall be exported after payment of duty, directly from a factory or warehouse except as otherwise permitted by the Central Board of Excise and Customs by a general or special order;
(c                 the excisable goods shall be exported within six months from the date on which they were cleared for export from the factory of manufacture or warehouse or within such extended period as the Commissioner of Central Excise may in any particular case allow;
(d                when the goods are exported by land, the export shall take place through any of the following land customs stations, namely, Sukhiapokhri, Panitanki, Jogbani, Jayanagar, Bairgania, Bhimnagar, Bitamore (Sursand), Raxaul, Sonauli, Barhni, Nepalganj Road, Shohratgar (Khunwa), Jarwa, Katarniaghat, Gauriphanta, Banbasa, Jhulaghat, Dharchula, Naxalbari, Galgalia, Kunauli, Sonabarsa, Tikonia, or such other check-post as may be specified by the Central Board of Excise and Customs.
3.         Procedure relating to removal of goods: - When goods liable to duties of excise in India are despatched to Nepal through land, the exporter or his agent shall observe the following procedure at the registered factory or warehouse or premises as approved by the Commissioner of Central Excise, from where the excisable goods are removed for export to Nepal, namely:-
(a                 application in the form specified under Annexure to this notification (hereinafter referred to as invoice), in quadruplicate, shall be presented to the jurisdictional Superintendent or Inspector of Central Excise along with the export goods;
(b                the said officer shall verify the packages and the goods with reference to the declaration in the invoice and if found in order, he shall deliver the goods, packages or container after sealing it, to the exporter or his agent together with the original copy of the invoice, duly completed and registered and the exporter or his agent shall then be free to remove the goods for export to Nepal, through the specified land customs stations;
(c                 the duplicate and triplicate copies of the invoice shall be put in a cover and sealed and handed over to the exporter or his agent by the Central Excise Officer for being handed over to the officer of customs in charge of the said land customs station; and
(d               the quadruplicate copy of the invoice shall be retained by the Central Excise Officer;
4.        Procedure at the land customs station: - At the land customs station, the following procedure shall be followed, namely:-
(a                 the exporter or his agent shall present the goods to the officer of customs in-charge of the land customs station along with the original copy of invoice and the sealed cover containing duplicate and triplicate copies;
(b                where the contents of all the copies of invoice tally and the packages, goods or containers are satisfactorily identified with their seals intact, the officer of customs in charge of the land customs station shall make necessary entries in the register maintained at the land customs station and allow the goods to cross into the territory of Nepal and certify accordingly on each of the three copies of the invoice and simultaneously indicate the running serial number in red ink prominently visible and encircled against item 3 on all the three copies of the invoice and he may, to satisfy himself as to the identity of the packages, goods or containers from the particulars shown on the invoice, open container or packages and examine the goods, especially where the seals are broken;
(c                 the officer of customs, may, then, deliver the original copy of the invoice duly endorsed to the exporter or his agent along with the goods for presentation to the Nepalese Customs Officer. He shall also send directly the duplicate and triplicate copies of the invoice to the Nepalese Customs Officer in-charge of the check post through which the goods are to be imported into Nepal;
(d                 the goods shall, then, be produced before the Nepalese Customs Officer at the corresponding border check post along with the original copy of the invoice and the Nepalese Customs Officer, shall deal with the original copy as directed by His Majesty"s Government of Nepal and return the duplicate copy, after endorsing his certificate of receipt of goods in Nepal directly to the officer of customs in-charge of the land customs station; and
(e                 the officer of customs in charge of the land customs station shall forward the duplicate copy to the Deputy Director of Inspection, Customs and Central Excise, Nepal Refund Wing for this purpose, the said officer of customs in charge of the land customs station shall keep a note of the return of duplicate copies from the Nepalese Customs Officer and remind the exporter for such copies as have not been received.
5.         Procedure to be followed by the Directorate General of Inspection, Customs and Central Excise (Nepal Refund Wing), New Delhi: -
(a                 The Directorate General of Inspection, Customs and Central Excise (Nepal Refund Wing), New Delhi [hereinafter referred to as "the Directorate"] shall maintain separate registers for each Indian Border Customs Check Post;
(b                The duplicate invoice shall be entered in the respective registers showing the running serial number in the recapitulation statement register prescribed for the purpose;
(c                 at the end of every month he shall calculate the amount of rebate due in respect of all certificates of exports received during that month and shall prepare a consolidated statement to arrive at the amount of rebate due to His Majesty"s Government of Nepal;
(d                one copy of the recapitulation statement shall be forwarded to the Commissioner of Central Excise concerned for verifying the payment of rebate to Nepal Government and for issue of a post audit certificate in respect of the amount allowed as rebate against each invoice passed in that bill. In order to detect errors in the duty amount and quantity indicated, Internal Audit Department of the Commissionerate concerned should check this factor by comparison with the recapitulation statement forwarded by the Directorate and the monthly return of the factories concerned;
(e                 where any over payment is noticed the fact should be brought to the notice of the Directorate for making necessary adjustment;
(f                   one copy of the recapitulation statement shall be forwarded to His Majesty"s Government of Nepal;
(g                  one copy of the recapitulation statement shall remain as office copy with the Directorate;
(h                 after receiving the recapitulation statement, the Commissioner shall get a verification done that the concerned factories have actually paid the duty of excise against which the rebate is to be given and shall furnish a certificate to the Directorate to the effect that all the concerned factories have paid the amounts of duty as indicated in the recapitulation statement; and
(i                   in case the Directorate does not receive the duplicate copy of the invoice from the officer of customs in-charge of the Indian Land Customs Station and the triplicate copy is not received by the Nepal Government, necessary check shall be made with the officer of customs in-charge of the land customs station concerned as to the whereabouts of the particular invoice.
6.         Review of the working of the procedure: - The representatives of the Government of India and His Majesty's Government of Nepal should meet to make a half-yearly review of the working of simplified procedure.
Explanation I - "Duty" means for the purposes of this notification, duties of excise collected under the following enactment, namely:-
(a                 the Central Excise Act, 1944 (1 of 1944);
(b                the Additional Duties of Excise (Goods of Special Importance) Act, 1957 (58 of 1957);
(c                 the Additional Duties of Excise (Textiles and Textile Articles) Act, 1978 (40 of 1978);
(d                the National Calamity Contingent Duty leviable under section 136 of the Finance Act, 2001 (14 of 2001), as amended by section 169 of the Finance Act, 2003 (32 of 2003)  and further amended by section 3 of the Finance Act, 2004 (13 of 2004);
(e                 special excise duty collected under a Finance Act;
(f                  Education Cess on excisable goods as levied under clause 81 read with clause 83 of the Finance (No. 2) Bill, 2004.

 Annexure
INVOICE
ORIGINAL/DUPLICATE
TRIPLICATE/QUADRUPLICATE

 Invoice of goods liable to Central Excise Duty in India transmitted under Central Excise Seal to Nepal
Invoice No. ______________ Date_____________
Range_____________ Division___________ Commissionerate _______________ from _______________ (factory/warehouse) by ___________________________
through the Border Post of_______________
(Merchant"s Name) ______________________

Marks and numbers of packagesMarks and numbers of packagesNumbers and description of packagesDescription of good with tariff classificationNet weight, value or quantityValue (words and figures)Rate of dutyAmount of duty paid or payable (in words and figures)Number and date of document under which Central Excise Duty was paid or is payableGross weight of packagesNumber and date of railway receipt, if any

1. I/We hereby declare that the above-mentioned particulars are true and correctly stated and that the consignment of goods is intended for export to Nepal ______(place) and shall not be diverted en route to any other country.

Signature of exporter or his authorised agent.
Place:
Date:
(To be printed overleaf)
2. Certified that the above-mentioned packages have been identified by me and sealed with the Central Excise seal under my supervision.

Signature and designation of the Central Excise of officer.
Running Serial No.
Date:
3. Certified that the above-mentioned consignment has been duly identified by me and has passed the Border Customs Post.
Running Serial number of the Border Check Post
(to be written in red ink prominently encircled)
Date:

Signature and designation of the Indian
Officer in charge of the Border Customs Post at__________.
4. Certified that the above-mentioned consignment/packages have been duly identified by me and have
been received and accounted for in Nepal.
Signature and designation
(with official seal) of Nepalese Customs Officer
Check Post ____________

F.No. 209/24/2003-CX.6
Neerav Kumar Mallick
Under Secretary to the Government of India

Source code :
http://www.cbec.gov.in/htdocs-cbec/excise/cx-act/notifications/notfns-2004/cent20-2k4, http://dgicce.nic.in/nepalnotifications.pdf


Chapter-7 Part-IV Export To Nepal And Bhutan Without Payment Of Duty

  1. Introduction
    1.1 The conditions and procedure for export to Nepal and the Board in Notification No. 45/2001-Central Excise (N.T.) dated 26.6.2001(hereinafter referred to as the ‘said notification’) has specified Bhutan without payment of duty (under bond).
  2. Places from where goods can be exported
    2.1 Under the said notification, export can be made from any of the following places: -
    1. the factory of production or manufacture
    2. warehouse, or
    3. any other premises as may be approved by the Commissioner of Central Excise.
  3. Forms to be used
    3.1 The export shall be required to file a general bond in the Form specified in the said notification Annexure-16 with such security or surety as may be specified by the concerned bond accepting authority. The bond shall be in a sum equal at least to the duty chargeable on the goods for the due arrival of export goods at the place of export (Land Customs Station) and their export therefrom under Customs supervision. The officer who will accept the bond, will also be responsible for discharging that bond upon furnishing proof of export by the exporter.
    3.2 The bond shall not be discharged unless the goods are duly exported, to the satisfaction of the Deputy/Assistant Commissioner of Central Excise or Maritime Commissioner or such other officer as may be authorised by the Board on this behalf within the time allowed for such export or are otherwise accounted for to the satisfaction of such officer, or until the full duty due upon any deficiency of goods, not accounted so, and interest, if any, has been paid
    3.3 Invoice in the Form specified in the said notification (Annexure-21) shall be used for export clearances. Six copies of invoice shall be prepared. This document shall bear running serial number beginning from the first day of the financial year. During this year, for the sake of continuity, the serial number, as started from 1.4.2001, may continue. The stationary for invoice under erstwhile notification no. 50/94-Central Excise (N.T.) dated 22.9.1994 may be used for the time being" during this financial year. On the invoice, certain declarations are required to be given by the exporter. They should be signed by the exporter or his authorised agent.
    3.4 Certificate shall be required in the Form specified in the said notification (Annexure-22) from the Reserve Bank of India or any other bank authorised to deal in foreign exchange by the Reserve Bank of India, for the receipt of full payment in freely convertible currency. Certificate may also be required where remittance is received in Indian Rupee.
  4. Categories of exports and the conditions and safeguards thereto
    4.1 Export under bond to Nepal or Bhutan where payment is in freely convertible currency
    4.1.1 Export under bond to Nepal or Bhutan where payment is in freely convertible currency, shall be subject to following conditions, namely: -
    1. The importer in Nepal or Bhutan, as the case may be, shall open an irrevocable letter of credit in favour of the exporter in India, before the export takes place. However, this is not necessary int eh following cases of export:
      1. All excisable goods other than consumer goods and
      2. Motor vehicle,
      if they are exported without payment of duty as –
      1. supplies to projects financed by any United Nations agency, the International Bank for Reconstruction and Development, International Development Association, the Asian Development Bank or any other multilateral agency of like nature; and
      2. to all diplomatic missions in Nepal or Bhutan provided the Indian Embassy or the Ministry of External Affairs certifies that the import is for the personnel of the diplomatic community;
    2. The exporter shall furnish a bond in Form specified in Annexure-I of the above-mentioned notification before the Deputy/Assistant Commissioner of Central Excise having jurisdiction over the factory, warehouse, or the approved premises or such other officer as authorised by the Board on this behalf, from where the goods are removed for export to Nepal, as the case may be, or Bhutan;
    3. After the exports are effected the exporter shall furnish a certificate of remittances from the Reserve Bank of India or an authorised bank in India, showing that full payment for the goods has been duly received in freely convertible currency, as defined in the said notification. On receipt of such a certificate and on the satisfaction that the goods have been exported in terms of the bond, the bond accepting authority shall discharge the exporter of his liabilities under the bond.
    4.2 Export to Nepal in bond against payment in Indian rupee
    4.2.1 As an exception to the above category of export, capital goods, as defined in the said notification may be exported under bond directly from the factory of manufacture to Nepal against any global tender invited by His Majesty's Government of Nepal without payment of duty, for which payment is received in Indian currency. Such exports shall be subject to the following further conditions, namely: -
    1. the exporter shall furnish a bond in specified Form before the Assistant Commissioner of Central Excise or the Deputy Commissioner of Central Excise or such other officer as authorised by the Board on this behalf; and
    2. the exporter shall furnish a certificate of remittances in specified Form from a bank in India showing that full payment for the goods has been duly received in Indian currency by the said bank;
    4.2.2 On receipt of the certificate of remittances and on the satisfaction that the goods have been exported in terms of bond, the bond accepting authority shall discharge the exporter of his liabilities under the bond.
    4.3 Export in bond of petroleum oil and lubricant products to Nepal
    4.3.1 The export in bond without payment of duty of excise of petroleum oil and lubricant products to Nepal is permitted through the agency of Nepal Oil Corporation from calibrated stocks of M/s Indian Oil Corporation registered as a warehouse in accordance with the provisions rule 20 the said Rules, and situated at places notified for the purpose or purchased without payment of duty from tanks of other Oil Companies or Undertakings. For this facility, the Indian Oil Corporation shall be required to furnish a bond in the specified Form to the Deputy/Assistant Commissioner of Central Excise having jurisdiction over the installation from which the petroleum oil and lubricant products are to be exported.
    4.4 Export in bond for supplies to Government of India Aided Projects in Nepal and the Embassy Cooperative Store and Embassy Petrol Pump located in Nepal for the bonafide use of officers and staff of the Embassy in Nepal
    4.4.1 Export in bond for supplies to Government of India Aided Projects in Nepal and the Embassy Cooperative Store and Embassy Petrol Pump located in Nepal for the bonafide use of officers and staff of the Embassy in Nepal shall be subject to the following conditions, namely: -
    1. the exporter shall furnish a bond in specified Form to the Deputy/Assistant Commissioner of Central Excise; and
    2. the First Secretary (Economic), Embassy of India, Nepal, certifies the signature and stamp or seal of the person authorised to place the order for supply of excisable goods to the specified Government of India Aided Projects in Nepal;

    4.5 Export without payment of duty to Kurichu Hydro Electric Project and Tala Hydro Electric Project in Bhutan
    4.5.1 Export of all excisable goods without payment of duty to Kurichu Hydro Electric Project and Tala Hydro Electric Project in Bhutan shall be subject to the following conditions, namely: -
    1. The exporter shall furnish a bond in Form in specified Form before the Deputy/Assistant Commissioner of Central Excise having jurisdiction over the factory or warehouse from which the goods have to be cleared;
    2. The goods are supplied against one or more specified contract which have been registered with the Directorate General of Inspection, Customs and Central Excise in the following manner:
      1. Every Project Authority specified in the notification (notification no. 45/2001-CE(N.T.), supra, desirous of obtaining supplies under benefits of this notification shall apply in writing to the Director General, Directorate General of Inspection (Customs and Central Excise) [hereinafter referred to as DGICCE], 5th Floor, Drum Shape Building, I.P. Estate, New Delhi for registration of the contract through Ministry of External Affairs as soon as the contract has been concluded with the suppliers;
      2. The application shall be accompanied by the original deed of contract and list of items duly approved by the Ministry of External Affairs;
      3. The Project Authority shall also furnish such other documents or other particulars as may be required by the DGICCE in connection with the project.
      4. DGICCE, on being satisfied, shall register the contract by entering the particulars in a Register maintained separately for each project and shall assign a number in token of registration and communicate the same to the Project Authority and shall also return to the project authority all original documents which are no longer required. This number shall be indicated on all the invoices and other related documents.
      5. A copy of the contract so registered along with the approved list of items shall be forwarded to the Commissioner of Central Excise having jurisdiction over the factory/warehouse to which the contract pertains for extending benefits under this notification and consequent benefits under the Central Excise CENVAT Credit Rules, 2001 to the supplier.
    4.5.2 Amendment of Contract
    1. If any contract referred to hereinabove is amended, whether before or after registration, the Project Authority shall make an application for registration of amendments to the said contract to the DGICCE.
    2. The application shall be accompanied by the original deed of contract relating to the amendment and a list of items pertaining to amendment, if any, duly approved by the Ministry of External Affairs.
    3. On being satisfied that the application is in order the DGICCE shall make note of the amendments in the relevant entries.
    4. The DGICCE shall forward copy of the amended contract and the amended list of items, if any, to the concerned Commissioner of Central Excise.
    4.5.3 Finalisation of Contract
    1. Each Project Authority shall submit a statement of supplies received on quarterly basis along with relevant invoices and other documents to the DGICCE within one month from the last date of the quarter.
    2. The Commissioner of Central Excise to whom a registered contract has been forwarded shall forward a statement, after all the items covered under the contract have been exported, to the DGICCE.
    3. The DGICCE shall, on receipt of the statement, reconcile both and, if satisfied, finalise the contract and close the entry in the register."
    4.5.4 There should be a release order from the officer authorised by the General Manager of the concerned project authority covering he goods;
    4.5.5 The exporter shall furnish a bond in the specified Form to the Deputy/Assistant Commissioner of Central Excise having jurisdiction over the factory or warehouse or the approved premises or from where the goods are removed for export to the specified project.
  5. Export Procedure
    5.1 Procedure at the place of despatch
    5.1.1 Six copies of invoice shall be presented to the Superintendent or Inspector of Central Excise having jurisdiction over the factory, warehouse or any other approved premises along with the export goods;
    5.1.2 In case of export for supplies to Government of India Aided Projects in Nepal and the Embassy Cooperative Store and Embassy Petrol Pump located in Nepal for the bonafide use of officers and staff of the Embassy in Nepal, the order from Project Implementation Authority shall also be presented;
    5.1.3 the Superintendent or Inspector of Central Excise having jurisdiction over the factory, warehouse or any other approved premises shall verify the identity of goods with reference to description mentioned in the invoice and the particulars of the duty payable but for export, and if found in order, he shall seal the consignment, tank or container with Central Excise seal or in such other the manner as may be specified by the Commissioner of Central Excise and endorse each copy of the export invoice in token of having such verification and examination done by him;
    5.1.4 The said Superintendent or Inspector will allow export and distribute invoices in the following manner:
    Original (First copy)Hand over to the exporter
    Duplicate, triplicate and quadruplicate (second, third and fourth copies)Hand over to the exporter or his agent in a sealed cover for delivery to the Customs officer in-charge of the Land Customs Station through which the goods are intended to be exported.
    Quintuplicate copy (Fifth copy)Forwarded to the Assistant Commissioner of Central Excise or the Deputy Commissioner of Central Excise who has accepted the bond
    Sixtuplicate (Sixth copy)Retain for official record
    5.1.5 The exporter or his agent shall then be free to remove the goods for export to Nepal through the Land Customs Station indicated on the respective invoices;
    5.1.6 Where the goods are exported by land, the export shall take place through any of the following land customs stations, namely, Sukhiapokhri, Panitanki, Jogbani, Jayanagar, Bairgania, Bhimnagar, Bitamore (Sursand), Raxaul, Sonauli, Barhni, Nepalganj Road, Shohratgar (Khunwa), Jarwa, Katarniaghat, Gauriphanta, Banbasa, Jhulaghat, Dharchula, Naxalbari, Galgalia, Kunauli, Sonabarsa, Tikonia, or such other check-post as may be specified by the Board;
  6. Procedure at the Land Customs Station
    6.1 The exporter or his agent shall present the goods to the officer of customs in-charge of the land customs station along with the original copy of the invoice and the sealed cover containing duplicate, triplicate and quadruplicate copies and obtain acknowledgement;
    6.2 Where the contents of all the copies of invoices tally and the packages, goods or container are satisfactorily identified with their seals in tact, the officer of customs in-charge of the land customs station shall make necessary entries in the register maintained at the land customs station and allow the goods to cross into the territory of Nepal or Bhutan and certify accordingly on each of the four copies of the invoice and indicate the running serial number in red ink prominently visible and encircled. In case the seals are not found intact, the officer of customs in charge of the land customs station may re-seal the containers with his own seal after satisfying himself as to the identity of the containers and the goods from the particulars shown on the invoice by opening and examining the goods, if necessary;
    6.3 Distribution of invoices by Customs Officer:
    Original (First copy)Hand over to the exporter or his agent alongwith the goods for presentation to the Customs Officer of Nepal or Bhutan.
    Duplicate and triplicate (Second and third copy)Send to the Nepalese or Bhutanese Customs Officer in-charge of the check post through which the goods are to be imported into Nepal or Bhutan, as the case may be
    6.4 Presentation of goods to Nepalese or Bhutanese Customs Officers: the goods are then to be produced before the Nepalese or Bhutanese Customs Officer, as the case may be, at the corresponding border check-post alongwith the original copies of the invoice. The Nepalese or Bhutanese Customs Officer shall deal with the original and triplicate copies of the invoice as directed by His Majesty's Government of Nepal or His Majesty’s Government of Bhutan and return the duplicate copy, after endorsing his certificate of receipt of goods in Nepal or Bhutan, as the case may be, directly to the officer of customs-in-charge of the land customs station in India;
    6.5 Further distribution of invoices: The officer of customs in-charge of the land customs station shall forward the duplicate copy to the Central Excise Officer in charge of the factory or warehouse from which the goods were removed for export without payment of duty. For this purpose, the said officer in charge of the land customs station should keep a note of the return of duplicate copies from the Customs Officer of Nepal or Bhutan and remind the exporter for such copies as have not been received, failing which the exporter may be liable to pay full duty on such consignments;
    6.6 The officer of customs officers, at the land customs station shall also maintain a separate record of all such in-bond exports of the goods without payment of duty and shall assign running serial number on the invoice at the time of export as indicated earlier;
  7. Procedure for discharge of bond or the duty liability
    7.1 Essential ingredients for discharge of bond have already been mentioned under each category of exports.
    7.2 The general procedure would be - the exporter shall submit the quadruplicate copy duly endorsed by the officer of customs in-charge of land customs station to the Central Excise officer who has accepted the bond alongwith bank, certificate evidencing receipt of payment in freely convertible currency (in Indian Rupee in particular category), within six months from the date of removal of the goods. It may be noticed that earlier, the above mentioned period has been extended from ‘three’ months to ‘six’ months, as compared to erstwhile notification.
    7.3 The Central Excise officer will tally the particulars with quintuplicate copy of the invoice received from the Central Excise officer who has allowed clearance from the factory or warehouse or any other approved premises and make suitable entries in Bond Account of the exporter, giving provisional credit or discharging the bond provisionally.
    7.4 On receipt of the duplicate copy of invoice, duly endorsed by customs officer of Nepal or Bhutan from the customs officer in charge of land customs station, certifying export of the goods and after tallying the particulars with those in quadruplicate copy of the invoice make suitable entries in Bond Account and the obligation under the said bond will then be discharged.
    7.5 In case of failure to export within six months from the date of removal from the factory or warehouse or any other approved premises, or shortages noticed, the exporter shall discharge the duty liability on the goods not so exported or shortage noticed along with twenty four per cent. interest thereon from the date of removal for export without payment of duty till the date of payment of duty in terms of the bond.
Source code : http://www.excise.org.in/export-nepal-bhutan-without-payment-duty.html

General Procedure 1% Exception Duty Nepal /Indian Export Special Project Company Like EPC, power Project , Nepal Electricity Project , Hydro project, IMF & World Bank funding Projects etc.

1. Pls arrange the Following document Before dispatching the Material(For smooth deliveries) details as under :

o Contract, L/C, Purchase Order of the overseas buyer  with Foreign Exchange Declaration Form of Nepal Rastra Bank
o MOQ & BOQ Copy approved by “ Nepal Financial Ministry”
o Invoice template “ as per the International Standard” – (4 copies of invoices indicating all relevant particulars such as No. of packages, quantity, unit rate, total f.o.b./c.i.f. value, correct and full description of goods etc.)
o Packing list (4 copies of packing list giving contents, quantity, gross and net weight of each package.)
o 1% Permission certificate if required.
o Authority Letter for Indian Custom(Simple Letter head) – agent purpose.
o Authority Letter for Nepal Custom (As per format of Nepali Custom Norm) – Agent Purpose.
o Duty Submission Required Bank account if this bank account from Everest Bank Easy in Duty Paid Process”
o PAN No of Nepali Party (It is similar to Import/Export Number of India) with VAT Registration Copy if required.
o Third Party inspection copy if Required in LC Clause. (Inspection/Examination Certificate)
o AR4(Original and duplicate) and invoice
o LR Copy – 4 Nos.
o Certificate of Origin (In your letter / By PHD Chamber).
o Custom Declaration Form


More details Pls go through - http://jsbcargo.blogspot.in/2015/02/xiii-documents-required-for-customs.html


2. Examination Process in customs India/Nepal – Most Important Point focus in documents before dispatching
a. That the value & quantity declared in the shipping bill is the same as in the export order/L/C.
b. That all formalities regarding exchange control, pre-Shipment quality control inspection have been completed.
c. After File draft copy of “Bill of Export” – you have 15 days movement  from India to Nepal with Single Invoice.
d. that the excisable goods shall be exported after payment of duty, directly from a factory or warehouse except as otherwise permitted by the Central Board of Excise and Customs by a general or special order;
e. the excisable goods shall be exported within six months from the date on which they were cleared for export from the factory or warehouse or within such extended period as the Commissioner of Central Excise may in any particular case allow;
f. that the excisable goods supplied as ship’s stores for consumption on board a vessel bound for any foreign port are in such quantities as the Commissioner of Customs at the port of shipment may consider reasonable;
g. that export to any country except Nepal, shall be made in accordance with the procedure set out in paragraph 3 of this notification; the rebate claim by filing electronic declaration shall be allowed from such place of export and such date, as may be specified by the Board in this behalf;
h. that in respect of the export to Nepal, -
(a) procedure specified in the paragraph 1 shall be followed;
(b) where the goods are exported by land, the export shall take place through any of the following land customs stations, Sukhiapokhri, Panitanki, Jogbani, Jayanagar, Bairgania, Bhimnagar, Bitamore(Sursand), Raxaul, Sonauli, Barhni, Nepalganj Road, Shohratgar (Khunwa), Jarwa, Katarniaghat, Gauriphanta, Banbasa, Jhulaghat, Dharchula, Naxalbari, Galgalia, Kunauli, Sonabarsa,Tikonia, or such other check-post as may be specified by the Central Board of Excise and Customs; and
(c) the whole or that part of duty as is granted as rebate to the exporter is not allowed as rebate to His Majesty’s Govt. of Nepal.
i.  that the market price of the excisable goods at the time of exportation is not less than the amount of rebate of duty claimed;
j.  that the amount of rebate of duty admissible is not less than five hundred rupees;
k. that the rebate of duty paid on those excisable goods, export of which is prohibited under any law for the time being in force, shall not be made.

3. Duty Submission Process :
i. Directly submit in Custom office via DD/Cash/Through Chq.
ii. Clearing Charge pay in Nepali currency  If possible
4. mapping the various touch points : Basic information go through - http://jsbcargo.blogspot.in/2015/02/customs-offices-in-nepal-with-map.html
5. Timing :
a. Napur to Nepal each border – 5-10 days Maximum
b. In border – 2-3 week time warehousing
c. 2-5 days in Anywhere in Nepal after loading each lori.
For More Information Regading any custom Documentation : Pls talk to Mr. Ashok Kumar Pati – 9266601566 , ashok@jsbcargo.com

This is for your information pls.