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:-
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
How to register with SVB?
List of documents required to be submitted in case of sole agents, sole distributer etc under SVB.
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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