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OFFICE OF THE COMMISSIONER OF CUSTOMS (PREVENTIVE)
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The Mall, Amritsar - 143001
Tel. 0183-2506408, Fax 0183-2506440
lPT.x=t&rr:VIII -16 (1) Techl Transshipmentl Adani/ 2013
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dated 23.06.2014
Execution of Exports Carrier Bond from ICD/CFS Ludhiana to
Gateway Ports - Request by Mls. Adani Logistics Limited,
Gurgaon - regarding
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SPEED POST
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Govt. of India
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Ministry of Finance, Department of Revenue
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Customs (Preventive) Commissionerate,
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Tel. 0183-2506408,
Fax 0183-2506440
C. No. VIII- 16(1) TechlTransshipment/Adani/20131
Public Notice No. : 14/Cus/2014
Subject:
Dated:
.OG.20'li\
dated 23.06.2014
Transshipment of Export Containers by M/s. Adani Logistics Ltd,
Gurgaon from M/s. OWPL, Ludhiana and M/s. KCM, Ludhiana to
Gateway Ports by multi-modal transport via Container Rail Terminal
(CRT), Ahmedgarh, Ludhiana
Attention is invited to the Notification of the Government of India, Ministry of
Finance (Department of Revenue) No. 12/97 -Cus (NT) dated 02.04.1997 issued under
Section 7 ( aa ) of the Customs Act, 1962, where under the Central Government has
appointed Ludhiana (in the State of Punjab) as Inland Container Depot for the purposes
of unloading of imported goods and loading of export goods.
M/s. Overseas Warehousing Pvt. Ltd., Ludhiana (herein after referred to as CFS, OWPL,
Ludhiana) has been notified as Container Freight Station (CFS) vide Notification No.
01 11999-Cus dated 10.03.1999 under Section 8 of the Customs Act, 1962.
Similarly, M/s. Krishna Cargo Movers Pvt. Ltd., adjoining Focal Point, Phase-VII, Village
Gobindgarh Road, Ludhiana (hereinafter referred to as CFS, KCM, Ludhiana) has been
notified as Container Freight Station (CFS) vide Notification No. 02/2008-Cus
dated
19.02.2008 issued by the Commissioner of Customs, Amritsar
2.
M/s. Adani Logistics Limited, Adani House, Plot No. 83, Institutional Area,
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Sector 32, Gurgaon 1220 001 (the 'Carrier') has been granted permission to transship
export containers from CFS, OWPL, Ludhiana and CFS, KCM, Ludhiana via road up
to Container Rail Terminal ( CRT ) , Ahmedgarh, Ludhiana and therefrom via rail up to
Gateway Ports JNPT,
GTIL, NSICT, PIPAVAV,
MICT and MUNORA
by the
Commissioner, Customs (Preventive) Commissionerate, The Mall, Amritsar vide order
dated
24.10.2013
in
file
No.vIlI-16(1)TechlTransshipmenU
Adani/2013.
The
permission to transship of export containers is subject to the Carrier filing necessary
Carrier Bond which has been duly executed by the Carrier on 04.12.20'13 for Rs. 54.00
Crores, to be renewed from time to time.
3.
Export containers from CFS, OWPL, Ludhiana and I or CFS, KCM Ludhiana
will be transported by road in motor vehicles I trucks trailers, etc., to CRT, Ahmedgarh
Railway Station, which has been notified as a Container Rail Terminal by the Ministry of
Railways vide Notification No.42/AC/Container
Depot/ ICO/05/L dated 02.12.08. The
export containers shall be transported from CRT, Ahmedgarh to the gateway ports by rail.
4.
The Provisions of the Goods Imported (Conditions of Transshipment)
Regulations, 1995, which are applicable for imported goods shall apply mutatis mutandis
to the transshipment of the export goods as well.
5.
The detailed procedure for the transshipment of the export goods by the
Carrier shall be as under:
i.
After the recording of Let Export Order in the EOI, six copies of Shipping Bills will be
generated from the EOI System. The exporter or his agent shall collect his copies of
Shipping Bills (Exporter's copy, Exchange control copy, EP copy, TR-I copy, TR-II
copy) and obtain signature of the concerned Customs Officers on them. The EP copy
of Shipping Bill shall be endorsed I stamped by the Customs staff concerned at CFS,
OWPL and I or CFS, KCM that goods are to be transshipped at the gateway port
mentioned on the Shipping Bill for their destination outside India.
ii.
After the container has been sealed, endorsement ilSealed with one time bottle seal
having marks and number
" shall be made on the transference copies of the
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Shipping
Bills (TR-I and TR-II copies)
each export container.
and on ARE-1 form, as the case may be, of
Both the TR-I and TR-II copies shall be handed over to the
Exporter or his representative
who in turn will hand over the same to the Carrier in a
sealed cover who shall present them to the proper officer of Customs
at the gateway
ports along with the sealed container.
iii.
The Carrier will load the export containers
completing
iv.
the appropriate
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Customs formalities.
The Carrier being person-in-charge
by presenting
from CFS, OWPL and / or CFS, f':Cr"~
it electronically
of the conveyance
at ICD, Ludhiana
shall deliver 'Export Manifest',
in accordance
with the provisions
of
Section 41 of the Customs Act, 1962.
v.
A Continuity
Bond Register will be maintained
export containers
lifted from both CFS, OWPL and CFS, KCM and the FOB value of
the export container
will be debited from continuity
the Customs.
The bond will be credited
the Shipping
Bill from the gateway
Ludhiana,
by the Customs staff at CFS, OWPL for
photocopy
port. Since, the bond is maintained
of the TR-I transference
copy of the Shipping
(Export Shed), CFS, OWPL for deputing
loading of export containers
from motor vehicles
same on to the train at CRT, Ahmedgarh,
payment
of fees
Regulation
Regulation,
levied
for rendering
3(1) of the Customs
to the expected
Commissioner
of
of the un-
I truck trailers and loading of the
Ludhiana
(Fees for Rendering
along with a copy of proof of
by the Customs
Services
Officers
by Customs
under
Officers)
staff must be filed at least 24 hours prior
time of arrival of train at CRT, Ahmedgarh.
The Carrier shall take the responsibility
for the export containers
required to pay the amount equal to drawback
The export containers
CRT, Ahmedgarh
transported
in areas marked
Shed), CFS, OWPL
in transit and will be
I duty amount or other benefits availed
by the exporter in case of loss of goods / containers
viii.
at OWPL,
Bill received at
officers for supervision
of service
1998. The request for deputing
copy of
(Export Shed) OWPL, Ludhiana.
The Carrier shall submit a written request to the Deputy I Assistant
Customs,
vii.
by the Carrier with
back on receipt of TR-I transference
KCM, Ludhiana will be sent to the Superintendent
vi.
bond executed
in transit.
by road to CRT, Ahmedgarh
shall be placed at
for the purpose .by AC/DC,
and there shall be no mixing
of export
Customs
containers
(Export
with the
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domestic containers at CRT, Ahmedgarh and no storage I aggregation I detention
of cargo at the CRT Ahmedgarh, Ludhiana shall be permissible. The details of
export containers lying at CRT, Ahmedgarh beyond 24 hours shall be immediately
submitted to AC/DC, Customs (Export Shed), OWPL, who shall then initiate proper
action under law to safeguard revenue interest.
ix.
The Carrier may move the export containers by rail from CRT, Ahmedgarh to any of
the following gateway ports - JNPCT, GTIL, NSICT, PIPAVAV, MICT and MUNDRA.
x.
At the gateway ports.. both the transference copies of Shipping Bills would be
presented by the Carrier to the proper officer of Customs who would verify the
genuineness of documents and check the marks and numbers of seal on container as
recorded on the documents.
xi.
In case the Customs seal on the container is found broken or tampered with or some
discrepancy is found in seal number at the gateway port concerned, then such expo: t
container would be subjected to 100% examination.
xii.
The Preventive Officer supervising the export of container at the gateway port would
endorse the fact of shipment in both the transference copies of the Shipping Bills and
retain TR-II copy of the Shipping Bill for records at the gateway port. TR-I copy of the
Shipping Bill along with a copy of EGM filed by the Steamer Agent would be sent back
by the Deputy I Assistant Commissioner of Customs of the gateway port concerned
under registered acknowledgement to the originating CFS, OWPL or CFS, KCM, as
the case may be.
xiii.
On receipt of the TR-I copy of the Shipping Bill and the Export Manifest pertaining to
their port, the Superintendent (Export Shed) CFS, OWPL & CFS, KCM would match
it with the duplicate copy of the Shipping Bill and other relevant documents to ensure
that the goods have indeed been exported and close the Export Manifest.
xiv.
If TR-I copy of the Shipping Bill and the copy of EGM is not received within 90 days of
the date of transshipment from the gateway port, the Deputy I Assistant Commissioner
of Customs (Export Shed), CFS OWPL I CFS KCM, as the case may be, shall raise a
demand on the Carrier, i.e., M/s. Adani Logistics Limited, Gurgaon equal to the duty
and drawback I export incentive claimed on the export goods in addition to initiation
of other attendant action against the exporter and also intimate the DGFT and RBI for
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appropriate action by them. Photocopy of the Transference copy of the Shipping Bill
pertaining to the export containers lifted from CFS, KCM will be sent by the
Superintendent, (Export Shed) CFS, KCM to Superintendent, (Export Shed), CFS,
OWPL who shall also grant necessary credit in the continuity bond for exports effected
from CFS, OWPL executed by the carrier.
6.
The permission is subject to observance by the Carrier of the procedures
and other conditions outlined above and following all the Rules and Regulations
prescribed under the Customs Act, 1962 in this regard

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