LIST OF DOCUMENTS REQUIRED TO BE SUBMITTED IN CASE OF SOLE AGENTS,SOLE DISTRIBUTORS etc under SVB

 

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

 
 

ANNEXURE – B


 
LIST OF DOCUMENTS REQUIRED TO BE SUBMITTED IN CASE OF SOLE AGENTS/SOLE DISTRIBUTION/SOLE CONCESSIONAIRE


 
Sl.No.    Document to be submitted


1    Agency agreements of the importer with any person
2    Specimen copies of the import invoices and Bills of Entry
3    Specimen copy of invoices for import of identical, similar or connected goods by this part through the present importer
4    Specimen copy of invoices for import of identical, similar or connected goods by a company associated with the importer

5    Commission note and credit notes in case of amounts received from outside India

calculation
6    Annual report of the importer's business concern for last three years
7    Pricelists for import and sale of the imported goods.
8    Statement regarding percentage of shareholding of/in any Indian company along with common directors
9    Statement regarding equity participation of/in foreign company
10    Indent/invoices wise statement of commission received in last three years
11    Details of remittances alongwith method, mode and deferred payment details, if any
12    Statement of expenses as required under Sl.No.28 of the questionnaire with the supplier of the imported goods or with any other person acting

 

 Special Valuation Branch

How to register with SVB?   
List of Documents required to be submitted in case of subsidiaries,collaboration agreement etc.   
Questionnaire under Special Valuation Branch   
Method of customs valuation under Special Valuation Branch SVB   
Transaction value under Special Valuation Branch (SVB)   
Procedure for Renewal of SVB (Special Valuation Branch) order   
Criticism against Special Valuation Branch of Indian Customs   
Special Valuation Branch – Frequently Asked Questions   
Finalization of Special Valuation Branch (SVB) cases   
Customs procedures on Special Valuation Branch (SVB)   
Documents required to be submitted to SVB  
Not registered with SVB, What are the procedures?   
Who should register with SVB (Special Valuation Branch)   
Appeal on the orders of SVB    What is Section 14(1) of Indian Customs Act, 1962?   
Organizational Structure of Special Valuation Branch   
No EDD charges under SVB for EOUs/SEZs  
What is Rule 10 of Customs Valuation (Imports) explained?   
What is Rule 3(2) of the Customs Valuation (Determination of Value of Export Goods) Rules, 2007?   
What are the measuring rods included in Transaction value of imported goods?   
Rule 2(2) of the Customs Valuation (Determination of Value of Imported Goods) Rules, 2007   
Rule 2(1) of the Customs Valuation (Determination of Value of Export Goods) Rules, 2007   
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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