On-line transmission of DEPB/EPCG/DES Licenses
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1 On-line transmission of DEPB/EPCG/DES Licenses In pursuance of CBEC s Circular No. 11/2007 dated 13 th February 2007 and Circular No. 3/2009 dated 20 th January 2009 issued from F. No. 605/210/2005-DBK and F. No. 605/70/2008-DBK respectively, a procedure for online transmission of Shipping Bills and Licenses/Authorizations issued under Duty Entitlement Pass book Scheme (DEPB), Duty Exemption Scheme (DES) and Export Promotion Capital Goods Scheme (EPCG) from DGFT to Customs and vice versa through an Electronic Message Exchange System has been operationalized at all EDI Ports/ICES locations (except at ICD Dadri and four adjacent ICDs). 2. Under this procedure all DEPB licenses issued on the basis of Shipping Bills filed on or after 01 st October 2005 are being transmitted online by DGFT. Similarly file numbers in case of DES licenses, DES licenses (except those issued under Scheme Code 17) and EPCG licenses issued on or after 1 st March 2009 are being transmitted online by DGFT. Customs is also transmitting all finally assessed Shipping Bills for which EGM has already been filed, to DGFT. Transmission of Bill of Entries filed under DES and EPCG schemes by Customs to DGFT would also start in due course. The data transmission between Customs and DGFT takes place, in agreed message exchange formats, on daily basis. 3. A separate document about procedure relating to transmission of Shipping Bills to DGFT is available in this website i.e. Guidelines Transmission of SBs to DGFT. 4. As mentioned earlier, DEPB licenses based on Shipping Bills issued on or after 01 st October 2005 are transmitted online by DGFT. Such DEPB licenses are available online at respective port of registration and these are registered online. Manual registration of these licenses is not permitted. DEPB licenses based on older SBs i.e. SBs prior to 01 st October 2005, however, are registered manually at the respective port of registration. 5. All file nos. issued by DGFT under DES, licenses issued under DES (except those issued under Scheme Code 17) and EPCG schemes issued on or after 01 st March 2009 are transmitted online by DGFT. Since exports under DES and EPCG licenses can be made from any port, DGFT is transmitting these licenses for all ports including licenses issued for non EDI ports. Such file nos. messages / licenses are available online at all ports, for exports, and at respective port of registration, for import purposes. These are registered online and manual registration of these licenses is not permitted. Manual registration of DES / EPCG licenses issued upto 28 th February 2009 and DES licenses issued under Scheme Code 17 is still permitted at the respective port of registration for imports and at all ports for exports. 6. The file no. messages and DEPB / DES / EPCG licenses are being transmitted online by DGFT on daily basis. Such licenses are subjected to
2 agreed online validation checks and acknowledgements are sent by Customs to DGFT. 7. The successfully validated licenses are updated in the ICEGATE system and these are made available at all ICES locations for exports and at respective port of registration for import purposes. It may be noted that only successfully validated and accepted licenses are displayed at ICEGATE and only these licenses would be available for use at the respective ICES locations. License holders are expected to approach the proper officer at the respective port of registration for submission of BG and bond. No further formality, however, is to be completed and exports can be started immediately. 8. The licenses which do not pass online validation checks are rejected and acknowledgment with pre-agreed error codes is sent by Customs to DGFT. A list of the description of error codes is available at the end of this document. These licenses will neither be displayed at ICEGATE nor would they be available at the concerned ICES location. The user may note the following :- Error Resolution Licenses which are rejected during online verification process, needs to be re-transmitted by DGFT for verification process. In all cases of rejection except rejection with error code 93, the exporter may contact DGFT for resolving the errors and re-transmission of license data. In case of rejection with error code 93 (DEPB licenses), ICEGATE team calls for the missing data from the respective port of export. Once the missing SB data is received, DGFT is requested by ICEGATE team for retransmission of license data. There may be cases where License data is available in ICEGATE website but is not reflecting at ICES locations. User may contact the EDI team at respective ICES location for resolving such cases. 9. The status of transmission of licenses to Customs by DGFT and the acknowledgement received by DGFT from Customs can be seen at DGFT s website License status at DGFT. Users are required to enter their IE code and the license no. for the purpose. 10. The status of successfully updated licenses can be viewed in the ICEGATE website Services Licenses received from DGFT. Users are required to enter their IE code and select the port of registration for the purpose. 11. A pictorial representation of process flow on transmission of DEPB/DES/EPCG licenses and their acknowledgements is available on next page.
3 PROCESS FLOW DGFT License Data (DEPB/EPCG/DES/ FILE NO. UNDER DES) CUSTOMS - ICEGATE On-line verification Process at ICEGATE Re-transmission of licenses by DGFT after doing the necessary changes/modifications Acknowledgement on rejection to DGFT Acknowledgement on successful verification to DGFT Updated in the ICEGATE Systems Registration and use in ICES
4 ERROR CODES Code DESCRIPTION 00 No error 01 Control file mis-match 02 Data Error 03 Validation Procedure not executed 11 Invalid Status Code 12 Invalid License Number 13 Duplicate License Number 14 Invalid Port of Registration 15 Invalid Scheme Code 16 Invalid Import Validity End Date 17 Invalid Currency Area 18 Invalid IE Code/ IE Code doesn t tally with Customs data 19 Invalid Branch Serial Number 20 FOB value in Rs. Missing / Additional 21 Total CIF value in Rs./ Duty Saved is missing/ Additional 22 DEPB credit missing for DEPB License 23 FOB Value in Rs. does not tally with the sum total of the same for items of export 24 FOB Value in FC does not tally with the sum total of the same for items of export 25 CIF Value in Rs./ Duty Saved does not tally with the sum total of the same for items of import 26 CIF Value in FC does not tally with the sum total of the same for items of import 27 Invalid FC 28 FOB value in FC Missing / Additional 29 CIF value in FC Missing / Additional 30 Invalid Custom Notification Number 31 Invalid Fixed Norms 32 Items of Export Missing 33 Items of Import Missing 34 Invalid Status Date 35 Invalid License Date 36 Invalid Transferability 37 SB Details Missing ( For DEPB License) 38 SB Item already used 39 File detail missing 40 File has not come 41 Sion is not matching with fixed norms 42 Invalid export end date 43 Invalid waiver pctg 51 License Number missing 52 Duplicate / Invalid Serial Number in License 53 Invalid ITC (HS) Code 54 Invalid Unit of Measurement Code
5 55 SION Product Group code Missing/Additional 56 SION Serial Number Missing/Additional 57 Item Description for item of export missing 58 Item cannot be deleted as it is the only item in License 60 Item of export deleted is being used in item of import 61 Item of import deleted is being used in item of export 71 Quantity Missing / Additional 81 Supporting manufacturer name / address missing 82 Condition Missing 85 File no is already used 92 Invalid DEPB Amount 93 Item not found in customs database 94 DEPB credit does not tally with sum total of same in SB details 95 Item description does not match 96 DEPB Group Code/Item Sr. No. in the Group does not match with SB 97 Quantity and Unit of measurement does not match with SB 101 Number of record in licence master does not match with control file 102 Number of record in Item of export does not match with control file 103 Number of record in Item of Import does not match with control file 104 Number of record in Item of Sup. Manufacture does not match with control file 105 Number of record in conditions does not match with control file 106 Number of record in co licence does not match with control file 107 Number of record in sb Item does not match with control file 108 Number of record in file does not match with control file
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