ABC<\/strong> (deemed exporter \/trader \/ manufacturer of plastic bottles) supplies bottles to XYZ<\/strong>, an Exporting\u00a0 company executing under SEZ unit in India that is notified under Foreign Trade Policy (FTP) as eligible for deemed export treatment.<\/p>\n Enquiry & PO<\/strong><\/p>\n XYZ<\/strong> issues PO\/reference to a tender with project details. PO mentions the project is World Bank funded and will qualify as a deemed export supply.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Eligibility Check<\/strong><\/p>\n ABC<\/strong> asks for project sanction letter \/ letter from project authority confirming project funding and procurement eligibility.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Supply Execution<\/strong><\/p>\n ABC procures raw polymer (if needed) and produces\/plugs bottles as per spec.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Pre-dispatch Certs<\/strong><\/p>\n XYZ<\/strong> provides project authorization \/ contract copy and confirms whether XYZ<\/strong> or ABC<\/strong> will claim benefits.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Invoicing<\/strong><\/p>\n ABC<\/strong> issues invoice with remark \u201cDeemed Export under FTP \u2014 supply to World Bank funded project.<\/strong>\u201d and attaches PO and project contract reference.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Delivery & Acceptance<\/strong><\/p>\n Goods delivered; XYZ signs delivery acceptance \/ inspection certificate.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Payment<\/strong><\/p>\n XYZ pays ABC in INR through bank; ABC obtains bank statement \/ payment advice.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Claiming by ABC<\/strong><\/p>\n ABC files GST refund and\/or duty drawback \/ TED refund if applicable, providing invoice, project contract, buyer declaration, delivery & payment proofs.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Follow Up & Receipt<\/strong><\/p>\n Authorities verify and release refund.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n Records<\/strong><\/p>\n<\/li>\n<\/ol>\n ABC maintains documentation.<\/p>\n<\/li>\n<\/ul>\n Purchase Order<\/strong> from XYZ (showing AA\/EPCG\/Project ref).<\/p>\n<\/li>\n Copy of buyer\u2019s authorization<\/strong> (AA \/ EPCG \/ EOU certificate \/ project contract \/ tender).<\/p>\n<\/li>\n Tax Invoice<\/strong> (mentioning deemed export \/ FTP clause).<\/p>\n<\/li>\n Buyer declaration \/ Non-availment certificate<\/strong> (if buyer is NOT claiming the benefit).<\/p>\n<\/li>\n Delivery proof<\/strong> (signed challan, GR, LR, inspection \/ acceptance certificate).<\/p>\n<\/li>\n Proof of payment<\/strong> (bank statement \/ remittance advice).<\/p>\n<\/li>\n GST returns<\/strong> (GSTR-1, GSTR-3B) and reconciliation.<\/p>\n<\/li>\n Any CA certificate<\/strong> or declaration if required by GST\/DGFT for the amount.<\/p>\n<\/li>\n Packing list \/ test certificates<\/strong> (for technical supplies like bottles).<\/p>\n<\/li>\n Any tender \/ contract \/ project sanction letter<\/strong> (for projects).<\/p>\n<\/li>\n<\/ol>\n Eligible for Deemed Export Benefits<\/strong>, such as:<\/p>\n Refund of duties<\/p>\n<\/li>\n IGST refund<\/p>\n<\/li>\n Duty drawback<\/p>\n<\/li>\n \u00a0Terminal Excise Duty refund (if applicable)<\/p>\n<\/li>\n<\/ul>\n The Exporting Company \/ Firm will claim his set of Government Benefits as per his finished products.<\/p>\n In conclusion Deemed Exports are an important part of India\u2019s Foreign Trade Policy, helping local industries grow while supporting export production and national infrastructure. In simple terms:<\/p>\n If a domestic supply supports exports or strategic projects, the government treats it as an export \u2013 even if the goods never leave India.<\/strong><\/p>\n Please Read Part 1 for better understanding<\/p>\n","protected":false},"excerpt":{"rendered":" Deemed Exporter and the Exporter – Product Plastic Bottles ABC (deemed exporter \/trader \/ manufacturer of plastic bottles) supplies bottles to XYZ, an Exporting\u00a0 company executing under SEZ unit in India that is notified under Foreign Trade Policy (FTP) as eligible for deemed export treatment. Step-by-step Process of Deemed Exporter to the Exporting company Enquiry\u2026 Read More »<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":2180,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[397,396,1],"tags":[],"class_list":["post-2179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deemed-export","category-export-deemed-export","category-iiiem"],"_links":{"self":[{"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/posts\/2179","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/comments?post=2179"}],"version-history":[{"count":1,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/posts\/2179\/revisions"}],"predecessor-version":[{"id":2181,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/posts\/2179\/revisions\/2181"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/media\/2180"}],"wp:attachment":[{"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/media?parent=2179"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/categories?post=2179"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iiiem.in\/blog\/wp-json\/wp\/v2\/tags?post=2179"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Step-by-step Process of Deemed Exporter to the Exporting company<\/h3>\n
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Documents ABC must collect (CHECKLIST)<\/h3>\n
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Government Benefits for Deemed Exporter – For ABC company \/ Firm<\/h3>\n
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\nBy offering export-like benefits for domestic supplies, the government encourages manufacturers to buy and produce more within India.<\/p>\n