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Union of India - Section

Section 23 in The Customs Tariff [Determination of Origin of Goods under the Preferential Trade Agreement between the Governments of Member States of the Association of Southeast Asian Nations (ASEAN) and the Republic of India] Rules, 2009

23. (a) When it is suspected that fraudulent acts in connection with the AIFTA Certificate of Origin have been committed, the relevant Government Authorities concerned shall co-operate in any action taken against the persons involved.

(b)Each party shall be responsible for providing legal sanctions against fraudulent acts related to the AIFTA Certificate of Origin.
Attachment to the OCPOriginal (Duplicate/Triplicate/Quadruplicate)
1. Goods consigned from (exporter's business name, address,country) Reference No.ASEAN-INDIA FREE TRADE AREAPREFERENTIALTARIFFCERTIFICATE OF ORIGIN(Combined Declaration andCertificate)FORM A1Issued in_____________(Country)SeeNotes Overleaf
2. Goods consigned to (Consignees name, address, country)
3. Means of transport and route(as far as known)Departure dateVessel's name / Aircraft etc.Port of Discharge 4. For Official UsePreferential Tariff Treatment GivenUnder ASEAN-India Free Trade Area PreferentialTariffPreferential Tariff Treatment Not Given (Pleasestate reason/s)…....................................................Signatureof Authorised Signatory of the Importing Country
5. Item number 6. Marks and numbers on packages 7. Number and type of packages, description of goods(including quantity where appropriate and HS number of theimporting country) 8. Origin criterion (see Notes overleaf) 9. Gross weight or other quantity and value (FOB) 10. Number and date of Invoices
           
11. Declaration by the exporterThe undersigned herebydeclares that the above details and statement are correct; thatall goods were producedin…...................................(Country)andthat they comply with the origin requirements specified for thesegoods in the ASEAN-India Free Trade Area Preferential Tariff forthe goods exportedto….....................................(ImportingCountry)….....................................Place,date, signature of authorised signatory 12. CertificationIt is hereby certified, on the basisof control carried out, that the declaration by the exporter iscorrect.…..........................................Place,date, signature of certifying authority
13. Where appropriate please tick :
Third Country Invoicing Exhibition Back-to-Back CO Cumulation
Overleaf Notes