A.P. (DIR Series) (2000-2001) Circular No. 17, dated 16-10-2000
Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement
Please
refer to A.D. (G.P. Series) Circular No. 8, dated 17th May, 1997 on guidelines
for the border trade between Myanmar and India, under the Border Trade
agreement dated 21st January, 1994 signed between the Government of Myanmar and
the Government of India.
It
has been decided in consultation with the Government of India that under the
border trade arrangement between the two countries, imports from Myanmar into
India should precede exports from India to Myanmar. Accordingly, the revised
guidelines for the border trade are as follows :—
(i) The
barter trade shall be restricted to land route as per the Border Trade
Agreement between the two countries. Such barter trade transactions shall take
place only by way of head load or non-motorised transport system.
(ii) Imports from Myanmar to India shall
precede export from India to Myanmar.
(iv) There will be no monetary transaction
under the barter trade arrangement.
(v) The consignments of imports and
exports should be invoiced in U.S. dollars.
(vi) The
value of goods exported under barter trade should not exceed U.S. $ 20,000 per
transaction.
(vii) Exports
from India to Myanmar under barter trade of the value not exceeding U.S. $
1,000 per transaction are exempt from declaration on the prescribed form viz.,
GR form, in terms of Reserve Bank Notification No. FEMA. 23/2000-RB, dated 3rd
May, 2000. However, such transactions should be completed in one or two days.
Customs authorities at the Indo-Myanmar border will report import/export
transactions of the value not exceeding U.S. $ 1,000 to the Exchange Control
Department, Reserve Bank of India, Guwahati, on monthly basis.
(viii) On
import of goods the party should submit documentary evidence such as Bill of
Entry to the designated bank, where the value exceeds U.S. $ 5,000.
(ix) The
export of goods from India to Myanmar against import of goods from Myanmar to
India should be completed within a period of six months from the date of
import.
(x) The
exporters should get the GR forms countersigned by one of the designated banks
viz., United Bank of India, Moreh Branch, Manipur and State Bank of India,
Champai Branch, Mizoram before submitting them to the Custom authorities. A
copy of the contract for import and export with Myanmar parties should also be
submitted along with the GR forms.
(xi) On
completion of export, the exporter should submit duplicate copy of GR form
along with all commercial documents viz., copy of invoice certified by Customs,
etc., within 21 days from the date of export, to the concerned designated bank.
2. (i) The following branches of authorised
dealers (i.e., banks) have been designated for the purpose of monitoring
transactions under the barter trade arrangement :
(a) United Bank of India (UBI), Moreh Branch,
Manipur.
(b) State Bank of India (SBI), Champai
Branch, Mizoram.
(ii) The
designated banks’ branches should only handle proposals for barter trade and
documents relating to imports and exports thereunder.
(iii) The
designated banks’ branches should countersign GR forms original and duplicate,
submitted to them by the exporters (before submitting to the Customs
authorities) after satisfying themselves that the GR forms are supported by a
Bill of Entry for import of goods from Myanmar to India. Both original and
duplicate copies of the forms should be returned to the exporter. The GR forms
may be superscribed as under :
“Exports
under barter arrangement with Myanmar. The payments have been received in the
form of goods/commodities of the equivalent value”.
(iv) The
designated banks should maintain a record of the transactions under the barter
trade arrangement on the basis of GR forms countersigned by them, in a register
as per proforma enclosed (Annexure II).
(v) The
designated banks should forward a monthly statement as per the above form to
the Exchange Control Department, Reserve Bank of India, Guwahati, within 15
days from the close of the month.
(vi) On
completion of export against receipt of payment in the form of import of goods/commodities
from Myanmar, the concerned designated bank should surrender the duplicate copy
of GR form and evidence of import to the Exchange Control Department, Reserve
Bank of India, Guwahati along with the monthly statement, duly certified as
under
“Value
of goods exported adjusted against value of goods imported under barter trade
arrangement as per Contract. . . .”. Before certifying the GR forms, the
designated banks should verify documentary evidence for import of
goods/commodities of corresponding value and ensure that the commodities
exchanged are as per Annexure I.
(vii) The
transactions relating to barter trade should not be reported in R- Returns.
3. Authorised
dealers may bring the contents of this circular to the notice of their
concerned constituents.
4. The
directions contained in this circular have been issued under section 10(4) and
section 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1999) and any
contravention or non-observance thereof is subject to the penalties prescribed
under the Act.
Commodities identified for exchange by residents
living along the border between India and Myanmar
1. Mustard/Rape Seed
2. Pulses and Beans
3. Fresh Vegetable
4. Fruits
5. Garlic
6. Onions
7. Chillies
8. Spices (excluding nutmeg, mace, cloves, Cassia)
9. Bamboo
10. Minor forest products excluding Teak
11. Betel Nuts and leaves
12. Food items for local consumption
13. Tobacco
14. Tomato
15. Reed Broom
16. Sesame
17. Resin
18. Corriander
Seeds
19. Soyabean
20. Roasted Sunflower Seeds
21. Katha
22. Ginger
23. Any other commodities as may be mutually
agreed upon between the two sides.
Annexure II
Register showing details of barter trade transactions with Myanmar
Under Indo-Myanmar
Border Trade
Agreement (Transactions of value from U.S. $ 1001 to U.S. $ 20,000)
Name
and Address of____________________
the
designated branch___________________
A.D.
Code No. ___________________________
Month______________
Year_______________
Sr.No. |
Name and Address of importer |
Name & Address of Myanmar supplier |
Date of Import into India |
Mode of Transport (non- motorised) |
Bill of Entry No. & Date |
Commodity |
Invoice value US $ |
Remarks |
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
|
|
|
|
|
|
|
|
|
Sr. No. |
Name and Address of exporter |
IE Code No. |
Date of Export |
GR Form No. |
Customs Sr. No. |
Mode of Transport (non-motorised) |
Commodity |
Invoice Value US $ |
Name & Address of Myanmar buyer |
Remarks |
10 |
11 |
12 |
13 |
14 |
15 |
16 |
17 |
18 |
19 |
20 |
|
|
|
|
|
|
|
|
|
|
|
..............................................................................
(Signature
of authorised dealer)
Forwarded
to the Exchange Control Department, Reserve Bank of India, Guwahati
In
terms of A.P. (DIR Series) Circular No. 17, dated October 16, 2000