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Manufacture and Other Operations in Warehouse (no. 2) Regulations, 2019

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..... (i) Act means the Customs Act, 1962 (52 of 1962) ; (ii) bond officer means an officer of customs in charge of a warehouse; (iii) Controller of Certifying Authorities means the authority appointed under sub-section (1) of section 17 of the Information Technology Act, 2000 (21 of 2000); (iv) Form means the form appended to these regulations; (v) section means the section of the Act. (2) The words and expressions used herein and not defined in these regulations but defined in the Act shall have the same meanings respectively as assigned to them in the Act. 3. Scope. These regulations shall apply to such units that operate under section 65 of the Act or to the units applying for permission to operate under section 65 of the Act. 4. Eligibility for application for operating under these regulations. (1) The following persons shall be eligible to apply for operating under these regulations, - (i) a person who has been granted a licence for a warehouse under section 58 of the Act, in accordance with Private Warehouse Licensing Regulations, 2016. (ii) a person who applies for a .....

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..... in it and ensure compliance to these regulations by officers of customs. 9. Conditions for transport of goods . (1) Where the goods are transported from the customs station of import to a warehouse or from one warehouse to another warehouse or from the warehouse to a customs station for export, the load compartment of the means of transport shall be securely sealed with a one-time-lock: Provided that the Principal Commissioner of Customs or Commissioner of Customs, as the case may be, may having regard to the nature of goods or manner of transport, permit transport of such goods without affixing the one-time-lock. (2) where the goods to be warehoused are removed, from the customs station of import to a warehouse, the one-time-lock as per sub-regulation (1) shall be affixed by the proper officer of customs. (3) where the warehoused goods are removed from one warehouse to another warehouse the one-time-lock as per sub-regulation (1) shall be affixed by the licencee. (4) where the warehoused goods are removed, from the warehouse to a customs station for export, the one-time-lock as per sub-regulation (1) shall be affixed by the licence .....

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..... thereof; (vi) acknowledge the receipt of the goods by endorsing the transportation document presented by the carrier of the goods and retain a copy thereof; (vii) take into record the goods received; and (viii) cause to be delivered, copies of the retained documents to the bond officer and to the warehouse keeper of the warehouse from where the goods have been received. 12. Receipt of domestically procured goods. Upon receipt of the domestically procured goods, the licensee shall take into record the goods received. 13. Transfer of goods from a warehouse. (1) A licensee shall allow transfer of warehoused goods to another warehouse or to a customs station for export, with due intimation to the bond officer on the Form for transfer of goods from a warehouse. (2) Upon intimation to the bond officer as sub-regulation (1), the licensee shall, - (i) allow removal of the goods and their loading onto the means of transport; (ii) affix a one-time-lock to the means of transport; (iii) endorse the number of the one-time-lock on the Form and retain a copy thereof; (iv) endorse the number of the on .....

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..... 17. Maintenance of records in relation to warehoused goods. (1) A licensee shall, - (i) maintain detailed records of the receipt, handling, storing, and removal of any goods into or from the warehouse, as the case may be, and produce the same to the bond officer, as and when required; (ii) keep a record of each activity, operation or action taken in relation to the warehoused goods; (iii) keep a record of drawal of samples from the warehoused goods under the Act or any other law for the time being in force; and (iv) keep copies of the bills of entry, transport documents, Forms for transfer of goods from a warehouse, shipping bills or bills of export or any other documents evidencing the receipt or removal of goods into or from the warehouse and copies of the bonds executed under section 59 . (2) The records and accounts required to be maintained under sub- regulation (1) shall be kept updated and accurate and preserved for a minimum period of five years from the date of removal of goods from the warehouse and shall be made available for inspection by the bond officer or any other officer authorised under the Act. (3) A licensee shal .....

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..... quantity. Value. Deposit in another warehouse (Furnish warehouse code and address). For export by air or sea or land or post (Furnish details of customs station). Date and time of removal. Regis tration No. and details of means of transport. Container No. (if app licable). One time lock No. (1) (2) (3) (4) (5) (6) (7) (8) (9) .....

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