SVB, LIST OF DOCUMENTS REQUIRED TO BE SUBMITTED IN CASE OF SUBSIDIARIES,COLLABORATION AGREEMENT etc

 

 

 Update on 06th February, 2016: Click here: svb procedures.pdf

 
 

ANNEXURE – C

 

 
LIST OF DOCUMENTS REQUIRED TO BE SUBMITTED IN CASE OF SUBSIDIARIES/HOLDING COMPANIES ANDTHOSE WHO HAVE COLLABORATION AGREEMENT OR SIMILAR AGREEMENTS

 


 
Sl.No.    Document to be submitted


1    Collaboration agreement, Joint Venture Agreement and other agreements with the supplier of the imported goods or with any other person acting for the supplier
2    Approval of Government of India/RBI to the agreement, if any
3    Statements for last three years duly certified by the Chartered Accountant, containing the following informations:-

 

 

calculation
i)    CIF value and landed cost of imports from suppliers of the imported goods, the collaborator or associated companies
ii)    CIF value and landed cost of import from other suppliers
iii)    Value of standard bought out components procured in India
iv)    Ex-factory value of the goods
v)    Royalty, net and gross Paid or payable


4    Representative sample invoices of own imports for the last 3 years and photocopies of the relevant Bills of Entry
5    Annual reports of importing Company for the last 3 years
6    Statement regarding equity participation in/of foreign company for the last 3 years
7    Statement regarding shareholding of/in any Indian  company along with particulars of common Directors
8    Current price list of product imported from the supplier of the goods including spares and warranty parts imported by any other person
9    Representative specimen invoices of procurement of goods procured from some other person by the supplier and supplied importer
10    Representative specimen invoices of procurement of identical, similar or connected goods made by companies associated with importer
11    Representative specimen invoices of imports of identical of similar goods by any other person
12    Representative specimen of invoices and bills of entry of imports of  identical, similar items as spares and warranty parts by the importer or any other person
13    Details of remittances along with method and mode and deferred payments details, if any
14    Details regarding any other payment made to or on behalf or under the instructions of the supplier

 

 

Special Valuation Branch

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Rule 2(2) of the Customs Valuation (Determination of Value of Imported Goods) Rules, 2007   
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Guidelines to Special Valuation Branch (SVB) as per Circular No. 11/2001-Cus., dated 23-2-2001 Indian Customs   
The format of PD Bond for Special Valuation Branch    
Circular No 50 dt 29th January 2009

 

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ghouse : having served in overseas i wish to start an import and export business. pls. assist.

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