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Mandatory recording of information about transfer of DFIA (Duty Free Import Authorization) Scrips and Paperless issuance of DFIA Scrips - DGFT - Trade Notice No. 06/2021-22

Extract

..... te to record the information about transfer of DFIA scrips. The recording of given information would allow the transferee to apply for ARO/Invalidation against the said DFIA Scrip online. The given transfer of DFIA scrips, shall be recorded under the relevant module on the DGFT website (https://dgft.gov.in) → Services → AA/DFIA. Detailed procedure for recording of transfer of DFIA scrips is at Annexure. 2. Further, the issuance of paper copies of DFIA scrips (for EDI Ports) shall be discontinued with effect from 07.06.2021. Security Paper copies of DFIA Scrips shall continue to be issued for Non-EDI Ports. Any transfer of DFIA Scrips issued on or after this date shall be mandatorily recorded in the online system. The record of suc .....

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Mandatory recording of information about transfer of DFIA (Duty Free Import Authorization) Scrips and Paperless issuance of DFIA Scrips - DGFT

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..... the scrip. Therefore, the new owner (transferee) has to ensure that the scrip is recorded in his favour by the old owner (transferor). DGFT/Customs shall not be responsible for any lapse by the old or new owner or any dispute in this regard. 6. Applicants will continue to apply for DFIA as per online procedure and the Regional Authorities will continue to issue the DFIA scrips in online module. The applicant would also continue to apply for ARO/Invalidation as per online procedure. The applicant for ARO/Invalidation shall be the current owner of the scrip as recorded in the DGFT online system. 7. Difficulties, if any, in implementation of these provisions may please be brought to the notice of this Directorate immediately. For guidance on .....

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Mandatory recording of information about transfer of DFIA (Duty Free Import Authorization) Scrips and Paperless issuance of DFIA Scrips - DGFT

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..... squo;s registered contact number and not on the Applicant’s contact number. 7. Once the OTP is successfully verified, digitally sign the application using Aadhaar e-signing process. 8. The request to record the transfer of the scrip has been successfully submitted to the IEC number of the receiving firm/company (in favour of whom the ‘transfer’ information is to be recorded (entity B)). Steps for Entity B (Receiving Entity): 1. Login into the system with the valid user credentials. 2. Go to Services → DFIA → Requests to Record Transfer Information. 3. Search the scrip with Request Type (as Received Transfer Requests), Scrip Type and Scrip Number for which transfer details are to be recorded in the system. 4. Go t .....

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Mandatory recording of information about transfer of DFIA (Duty Free Import Authorization) Scrips and Paperless issuance of DFIA Scrips - DGFT

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