Wednesday, 2 March 2022

CBIC notifies the Shipping Bill (Post export conversion in relation to instrument based scheme) Regulations, 2022

 This Tax Alert summarizes a recent Notification1  issued by Central Board of Indirect Taxes and Customs (CBIC) notifying the Shipping Bill (Post export conversion in relation to instrument based scheme) Regulations, 2022.


Instrument-based scheme means a scheme involving utilization of instrument referred to in explanation 1 to section 28AAA (1) of the Customs Act, 1962.

The application for conversion shall be filed within a period of one year from the date of order for clearance of goods. However, the jurisdictional Commissioner/ Chief Commissioner may extend the said period in certain cases.

The jurisdictional Commissioner may authorize conversion of shipping bill basis the documentary evidence existing at the time of export of goods and on payment of a fee in accordance with Levy of fees (Customs Documents) Regulations,1970.

The conversion of shipping bill and bill of export shall be subject to the following conditions and restrictions:

  •  Fulfilment of all conditions of the relevant instrument-based scheme.
  •  Exporter has not availed benefit of the scheme from which conversion is being sought.
  •  All conditions relating to presentation of shipping bill or bill of export in the Customs Automated System has been complied with.
  •  No contravention has been noticed or investigation initiated against the exporter in respect of such exports.
  •  The shipping bill or bill of export of which the conversion is sought is one that had been filed in relation to instrument based scheme.

Comments:

  • In the past, exporters had approached Courts for claiming benefit of the schemes that were either not claimed in the shipping bill or erroneously reported under a different scheme.
  • The notification may facilitate rectification of the shipping bill by converting it for an instrument-based scheme and thereby eliminate a litigation route for exporter.
1 Notification No.11/2022 – Customs (N.T.) dated 22 February 2022

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