Re-operationalisation of Scrip Transfer Recording Module

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..... Authorities (RAs) of DGFT Export Promotion Councils/Commodity Boards Subject - Re-operationalisation of Scrip Transfer Recording Module reg. Consequent to receiving certain information from exporters that certain fraudulent scrip transfers have taken place, the Online scrip transfer recording module was suspended. Thereafter, based on inputs/discussions with Department of Revenue .....

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..... ity C can take place after 'x' number of hours of the last transfer; c. Introduction of time-lag for transfer of scrip subsequent to IEC Modification, i.e. once IEC has been modified in the IT database, the IEC holder will be able to transfer scrips only after 'x' number of hours of IEC modification date/time; d. Introduction of limit on number of scrip transfers w .....

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..... Partner name mis-match etc will not be allowed to use the Scrip Transfer Recording Module until this Flag is suitably rectified by the IEC holder. 3. EXIM community is advised to follow necessary due diligence as per Trade Notice No. 26 dated 26.11.2021 , ensure safe custody of their digital dongles (DSCs) and review their IEC user profile, SMS/Email communications being sent to them on a reg .....

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