DTA Sales Manual Version 2.0 PDF

SEZ Online Manual
DTA Sale
Version 2.0
NSDL DATABASE MANAGEMENT LTD. DTA SALE
Note: This document is intended for use by existing SEZ units for the purpose of submitting Bill
of Entry on behalf of DTA units when there is a DTA Sale or Deemed Export transaction. The
document describes the process of preparation & submission of Bill of Entry in case of a DTA
Sale through SEZ online system.
Here, all the processes/features mentioned for DTA Sale transactions are applicable for
Deemed Export transaction as well.
Table of Contents
1 Introduction .......................................................................................................................................... 2
2 User Roles ............................................................................................................................................. 3
3 Preparation of DTA Sale document ...................................................................................................... 3
4 Additional Features ............................................................................................................................. 25
5 Workflow of DTA Sale/Deemed Export .............................................................................................. 27
6 Payment of Transaction ...................................................................................................................... 33
7 Printing of DTA Sale through SEZ Online System ................................................................................ 33
8 Amendment of DTA Sale/Deemed Export .......................................................................................... 37
9 Cancellation of DTA Sale/Deemed Export .......................................................................................... 37
10 Advance Duty Payment ................................................................................................................... 37
SEZ Online Manual Page 1

1 INTRODUCTION
A Unit may sell goods and services to a Domestic Tariff Area (DTA)entity on payment of
applicable Custom& Excise duties. The buyer entity (DTA) shall file for DTA Sale/Deemed
Export transaction along with the required documents with the Customs officials of the
SEZ.
However, the SEZ unit may also file for the DTA Sale/Deemed Export transaction on
behalf of the DTA unit on the basis of authorization from the DTA unit itself. This
transaction involves selling the goods to a business unit in physical territory of India.
Generally this is a dutiable (duty payment) transaction but it may involve sales to an
EOU Unit (Deemed Exports) where duty may be foregone based on Rewarehousing
Completion. This also involves transactions under Rule 53 which are although sales in
the domestic territory but are treated as positive from the perspective of net foreign
exchange earnings.
The following are the steps required for preparation and submission of DTA
Sale/Deemed Export transactions to Customs office:
 Preparation of DTA Sale/Deemed Export by the Entity Maker or Customs House
Agent (CHA) and its submission to the Entity Approver
 Implementing a Maker-Checker concept, the DTA Sale/Deemed Export document
prepared by Entity Maker/CHA will be verified by Entity Approver, after which it is
submitted to Customs office by using a digital signature certificate.
 After submission to Customs, obtain the print copies of the DTA Sale/Deemed Export
document from the SEZ Online application and submit the same to the Customs
office along with the necessary supporting documents (e.g. invoice, advance licenses
etc)
 Depending upon the nature of the DTA Sale/Deemed Export transaction, the
assessing officer will assess the request either with duty or without duty
o If the DTA Sale/Deemed Export document is assessed with duty, then it is
sent to the Unit side for entering the Challan/License details. On entering the
required details, the document is then submitted to the Preventive Officer
for verification of consignment and Challan/License details.
o If the DTA Sale/Deemed Export document is assessed without duty, then it is
sent to the Preventive Officer for verification of consignment
 For more information regarding sales to DTA Unit, kindly refer Rule 47 of Special
Economic Zones Rules 2006 made under Special Economic Zones Act 2005.

2 USER ROLES
Following user are involved in the processing of DTA Sale/Deemed Export transaction:
 From Entity
o Entity Maker/CHA (SEZ Unit / Developer / Co – Developer)
o Entity Approver (Authorized Signatory for the Entity)
 From Customs
o Appraiser (Customs Assessor)
o Preventive Officer
o Specified Officer Development Commissioner
o Preventive Officer (Custom Ops User)
For detailed information and steps regarding user creation and role assignment, kindly
refer the manual for ‘User Management’.
3 PREPARATION OF DTA SALE DOCUMENT

For Preparation of DTA Sale/Deemed Export document, a ‘Maker-Checker’ concept has
been incorporated at the entity’s end, in the SEZ Online system. The DTA Sale/Deemed
Export document can be prepared either by the ‘Entity Maker’ user or CHA user.
The Entity Maker or CHA user prepares a DTA Sale/Deemed Export request and submits
it to the Entity Approver user, who verifies/checks the correctness of the request before
submitting it to Customs office.
To allow the Entity Maker/CHA user to file for DTA Sale/Deemed export transactions,
Unit Admin has to assign the functionality of “DTA Sale” to the user. On assignment of
the “DTA Sale” functionality, user will be provided with a link named “DTA Sales”. On
clicking on this link, DTA Sale form will be opened.

Fig: Screenshot of menu options for DTA Sale
Fig: Blank DTA Sale form

A. Data fields:
The data fields of the DTA Sale/Deemed export document have been categorically
organized into 5 tabs, as:
i. DTA Sale details
ii. Shipment details
iii. Invoice details
iv. Item details
v. Item Duty details
i. DTA Sale details tab:
The basic information regarding the nature of the transaction is entered in this tab.
Following sections are present in this tab:

a. DTA Sale details –
The basic details regarding the DTA Sale/Deemed Export transaction are
captured in this section
b. Supplier details –
The details of the SEZ Unit (i.e. the supplier of consignment) are auto populated
in this section. These details are not editable.
On entering the data in the DTA Sale details section and clicking on SAVE button, a
unique request ID (12 digit numeric) for that particular transaction is generated.
The format of the request ID is “26YYXXXXXXXX”.
Here,
“26” is the code representing a DTA Sale/Deemed export transaction
“YY” are the last two digits of the current year
“XXXXXXXX” is the unique number.
Also, on saving the DTA Sale details section, the remaining tabs are shown on the
screen along with an additional section “Other details” at the bottom of the DTA
Sale details tab.

Fig: Screenshot of ‘Other Details’ section

ii. Shipment Details:
The Shipment related details of the transaction are captured in this tab.
This tab has the following section:

a. Consignment Details –
On saving the Consignment details section, a new section is displayed labeled as
“Transportation Details” section.
Fig: Screenshot of ‘Shipment Details’ tab
b. Transportation Details –
In “Transportation Details” section, we enter the information related to the
physical attributes of the consignment.

Fig: Screenshot of ‘Transportation Details’ section
iii. Invoice Details:
The details related to the Invoice are captured in this tab.
Following sections are present in this tab:

a. Type of Applicable Charges
b. Invoice Details
a. Type of Applicable Charges –

SEZ Online system provides flexibility to its users to specify the various applicable
charges (e.g. Freight, Insurance, miscellaneous charges, agency commission etc.)
either ‘BOE wise’ or ‘Invoice wise’.
Thus, if ‘BOE wise’ is selected, then the applicable charges have to be entered
only once before entering any invoice details. These applicable charges will later
be distributed amongst all the invoices in the ratio of their Invoice value.
If, ‘Invoice wise’ is selected, then the applicable charges have to be entered for
each individual invoice.

Fig: Screenshot of ‘Invoice Details’ tab
b. Invoice List –
In this section, we have to enter the details pertaining to the invoice (e.g. Invoice
value, Invoice currency, Invoice date, Buyer details etc.).
User is also allowed to enter details of multiple invoices. User can do so by
clicking the ADD button of the Invoice details grid, after which the ‘Add Invoice
Details’ section will re-open, allowing user to enter the details of the new
invoice.

Fig: Screenshot of ‘Invoice Details’ section
Fig: Screenshot of ‘Applicable Rate Details’ section

Fig: Screenshot of ‘Invoice List’ grid
iv. Item Details tab:
User enters the details of the items of the consignment in this tab.
Following sectionis present in this tab:

a. List of Invoices –
On clicking the ADD button, a new sub-section named ‘Add Item Details’ is
opened. User can enter the details of the item in this sub-section. On saving the
Item details, the item record will be shown in a grid named ‘Invoice List’.
User can also enter multiple item records by clicking the ADD button below the
‘Invoice list’ grid. However, the total sum of product values of all items must be
equal to its corresponding value of its invoice.

Fig: Screenshot of ‘Add Item Details’ section
Fig: Screenshot of ‘Item Details’

v. Item Duty Details tab:
User enters the duty details of the consignment in this tab. These duty details are
entered item-wise.
This tab consists of two sections:

a. Goods Details
b. Duty Details
a. Goods Details –
In this section, details such as whether Abatement is applicable, Unit code,
Customs Tariff Heading (CTH), Central Excise Tariff Heading (CETH) etc. are
entered item-wise.
Fig: Screenshot of ‘Goods Details’ section
Tips: For entering the CTH/CETH, use the search picker. The Search Picker will display only the CTH/CETH
applicable in the system
b. Duty Details -
The duty components are divided into 5 broad categories as Customs Duty,
Additional Customs Duty, Central Excise Duty, Additional Central Excise Duty and
Other Duties.

For each duty component, user can enter the notification number and serial
number, rate and/or amount.
Fig: Screenshot of ‘Duty Details’ section
Fig: Screenshot of ‘Duty Details’ section

B. Show Calculations link:
Fig: Screenshot of ‘Show Calculations’ link
While preparing the DTA Sale, the user enters all the details of the Invoice(s) e.g. invoice
value, invoice type (CIF/FOB/CI/CF) etc. The user also specifies the details of every
item(s) of the invoice e.g. the product value of the item, the CTH & CETH classification
code of the item etc. Further, the user also furnishes the duty details applicable on the
item in the ‘Item Duty Details’ tab.
After entering all the details, the user can click on the ‘Show Calculations’ link to view
the assessable value and duty calculation done by the SEZ online system. On this page,
the user can view all the calculation details item wise. If there is more than one item in a
DTA Sale, a list of all the items of the DTA Sale is displayed at the top most section of the
page. The user can select any item to view the assessable value of the item and various
duty amounts associated.
After reviewing the details, the user may close the ‘Show Calculations’ page and return
to the request page. The user can again make any changes in the contents of the DTA
Sale. This facility/link is specifically provided to the users to enable the users to review
the calculation aspects of their DTA Sale/Deemed Export documents before submitting
it to the Customs officials.
In the Show Calculations screen, there are two sections which display the duty
amountsof the request component-wise, viz., ‘System Generated’ and ‘User Entered’. In
the ‘User Entered’ section, all the amounts/rate entered by the user is shown. In the
‘System Generated’ section, the system will auto-calculate the duty amount based on
the CTH, CETH and the notification number and serial number from the system’s master
(which are updated and maintained as per the masters provided by CBEC). This value is
calculated when the request is submitted.
There could be discrepancies in these two sections as user might enter values which are
not present in the system’s masters or the duty amount/rate entered by the user
conflicts with the value present in the masters. The user can compare the duty amounts
for all components and identify where the discrepancy lies, if any.
For information regarding duty abatement, kindly referto Rule 49 of SEZ Rules 2006..
Fig: Screenshot of ‘Show Calculations’ page
Fig: Screenshot of ‘Show Calculations’ page’
Tip: After preparing the DTA Sale document, visit the Show Calculations page to check the system
calculated Assessable Value and Duty Amount of each of the items.

C. Confirmation Screen:
After preparation of the DTA Sale/Deemed Export document& after reviewing the
calculations associated through the Show calculations link, as the user clicks on the
‘Submit’ button, a confirmation screen is displayed to the user. In the confirmation
page, the contents of the DTA Sale/Deemed Export document are displayed in the
notified format.
The user may either confirm or cancel the submission of the DTA Sale using the buttons
provided in this page. Further, please note that the user may also print a trial copy of
the DTA Sale/Deemed Export document by clicking on “Print Trial” through this page.
I think we may provide an exact format of the print with details of the variations
appearing in various copies.
Fig: Screenshot of Confirmation Screen

Fig: Screenshot of Confirmation Screen
Tip: Before submitting to Customs, check the Print Trial to see whether all the details are correctly
entered in the request
D. General Instructions:
i. After entering details of each tab, the save button has to be clicked to save the
information entered.
ii. The fields marked with a red asterisk mark “*” are mandatory. The DTA
Sale/Deemed Export document cannot be submitted without entering information
in the mandatory fields.
iii. On the basis of the information entered by the user, the system calculates the
assessable value and duty applicable. The assessable value and duty calculated by
the system can be viewed by clicking on the show calculations link.
iv. A unique request id will be generated by the system as the Entity Maker user or CHA
user clicks on the ‘Save’ button for the first time. The DTA Sale can be tracked in
future by using this request ID.

v. The DTA Sale no. or Thoka no. is generated by the system as soon as the Entity
Approver user submits the DTA Sale to the Customs approver. This no. is called as
the Import Dept Sr. No. in SEZ Online System. It can be viewed in the ‘DTA Sale
details’ tab of the BOE (DTA Sale).
vi. The unit will not be able to make any changes in the DTA Sale once it is submitted to
customs.
vii. At any given point in time only one user can work on a BOE (DTA Sale). The user in
whose inbox the DTA Sale is lying can only take action on that request.
viii. The user has to enter the notification number and serial number which are present
in the system. Only then the system will be able to fetch the duty values correctly.
ix. While submitting the request, user has to ensure that the Invoice Value of an invoice
is equal to the sum of product values of its corresponding items. However, system
provides a facility called ‘0.5% flexibility’ where the maximum difference allowed
between Invoice Value and its sum of product values is 0.5%.
x. Whenever a request is submitted from Unit to Customs and vice versa, user will
have to sign the Confirmation Screen using DSC. All Customs users, while submitting
a request to an Entity or within Customs, will have to sign using a DSC. For further
information regarding DSC, kindly refer the manual for “Digital Signature
Certificate”.
xi. For downloading reference manuals/formats, please visit the website
https://www.sezonline-ndml.com/downloads.htm
E. File Upload (Single & Batch)

Preparing a DTA Sale document manually by entering data in all the fields of the DTA
Sale form in SEZ Online application can be a time consuming process. Thus, a facility has
been provided to import the DTA Sale request prepared in a text file (using any in-house
or vendor software) into SEZ Online System. If a user prepares a DTA Sale in the form of
a text file in a format published by NDML, the text file so created may be imported
directly into SEZ Online system. This facility of importing a DTA Sale has been provided
so that if data is already available in electronic format, it can be re-used and typing the
details again can be avoided.
Single file upload functionality allows user to upload a text file, which contains details of
a single DTA Sale transaction, to create a DTA Sale request.
Batch file upload functionality allows user to enter the details of multiple requests into
single text file. This facilitates the user to upload only a single text file for creation of
multiple DTA Sale requests.
Tip: For quick request creation, users can use RES/Batch upload.

For this purpose, the user has to do the following:
i. Prepare a text file containing the details of the DTA Sale in the format published by
NDML. The text needs to be prepared in a specified format. The specified format can
be obtained from the ‘Downloads’ section of the website www.sezonline-ndml.com.
Please refer to the excel workbook uploaded as ‘DTASale-Single-File-Upload-File-
Format-Version-1.4.xls’for single file upload and refer the excel workbook ‘DTASale-
Multiple-File-Uplaod-File-Format-Version-1.1.xls’ for batch file upload (The version
No. will help the users to identify the latest file format. Please ensure that you are
using latest version of the file provided on http://www.sezonline-ndml.com
website.)
ii. After login, click on the link called as “DTA Sales ->File Upload’ (as indicated in the
screen shot below).
iii. With the help of the browse button, select the text file (.be file)

iv. Now, depending upon the type of text file selected, select either the option “Single”
for single file upload or select the option “Multiple” for batch file upload and click on
UPLOAD button
v. For single file upload, on successful upload, message is displayed to the user and a
DTA Sale generated in SEZ Online system and a unique request id is allotted to it.The
request may be viewed by clicking on the inbox. Modifications required (if any) may
be done by the user before submission.

vi. For batch file upload, after clicking on UPLOAD button, a token number will be
generated and shown to the user. This token can be used to track the status of the
uploaded file. The requests of the text file which are correct in terms of data entry
and Validations / Remarks will directly be submitted in the inbox of its Entity
Approver. This is time efficient for the user, as compared to opening each uploaded
request from the Inbox and submitting it to the Entity Approver one at a time (Batch
upload allows submission of maximum of 100 requests or text file size of 2MB). The
requests which have data entry errors or fails one or more Validations / Remarks are
created and kept in the Inbox of the Entity Maker/CHA user.
To check the status of the requests of the text file, there is a link labeled “Check Bulk
Upload Status”. On clicking the link, the user will be shown the status screen. Here
the user can either search for the request by selecting the date of uploading or by
entering the token number.

If the upload is still in progress, then the status will be shown as “IN PROGRESS”.
If all the requests of the text file are successfully uploaded, then the status will be
shown as “SUCCESSFUL”.
If one or more requests of the text file contain errors, then the status will be shown
as “PARTIALLY SUCCESSFUL”.
To view the list of errors, click on the link “View” in the column “Error Summary”.
F. Item Upload
If a DTA Sale/Deemed Export transaction has large number of items, then it would be a
very tedious and time consuming activity to enter the details of each of the items
manually. Therefore, SEZ Online application provides a provision to the user where the
user can enter all the details regarding the items in an excel file, and then can create a
text file from excel. This text file can be uploaded across a particular invoice to which

these items shall belong. The file format for item upload can be found on the SEZ Online
website, in the “Downloads” category, under the name ‘DTA-Item-Details-Upload-
Template-Version_V1.1.xls’.
G. Template Upload
Users have an option to upload .xls and .pdf files through the Upload template file link.
This is generally used to upload copy of Invoice, packing lists and certificates if any used.
User can upload a file maximum up to 10 times for a particular request and the
maximum size of file that can be uploaded should be upto 2 MB.

4 ADDITIONAL FEATURES
A. Internal and External Remarks

While submitting a request, user will have an option to enter internal & external remarks. These
remarks can be viewed through the Remarks History link.
The External Remarks can be viewed by all the users i.e., Unit and Customs. But the internal
remarks entered by Unit users will not be visible to Customs users and vice-versa.
B. Quick Processing Screen

When request is submitted to Customs users, then they can process that request from Quick
Processing Screen.
When a request is opened through quick processing screen, then user is not required to accept
that request as it would be automatically accepted.
Quick Processing screen is only available to Customs Users i.e.: Customs Assessor, Authorized
Officer, Customs Approver and Customs Ops User.
C. Item Details as per LOA

A link called “Item Details As Per LOA” is visible to Customs Assessor and Authorized Officer
displaying the item details of the respective Entity as per mentioned its LOA. Also LOA
Conditions, if any, should be visible to Customs Users through this link.
D. View Digitally Signed files

Customs’ users can view the digitally signed files of Customs modules through the ‘View
Digitally Signed Files’ link.

Fig: Screenshot of ‘View Digitally Signed files’ screen
The user has to enter the request ID and click on SEARCH. On clicking SEARCH, the
system will show a tree structure where the user names of all the users, who have
processed the request, will be shown.
On expanding the tree for a particular user, all the files which were digitally signed by
that user will be shown.
This can used to view/verify the data at the time when the user submitted the request
with digital signature.

Fig: Screenshot of the ‘View Digitally Signed Files’ screen showing the user IDs
5 WORKFLOW OF DTA SALE/DEEMED EXPORT
A. Preparation of DTA Sale/Deemed Export document from Entity Maker/CHA

1. Entity Maker prepares the DTA Sale document and clicks on SUBMIT button
2. On clicking on SUBMIT, a Confirmation Screen will be shown to the user. On this
Confirmation Screen, entire contents of the request will be shown to the user for
verification. Confirmation Screen has 3 buttons, namely, SUBMIT, CANCEL and PRINT
TRIAL
a. CONFIRM ->The request gets submitted & it will go to the Entity Approver. The
message “Request submitted successfully” is displayed to the user.
b. CANCEL ->Confirmation is cancelled and request remains with the Entity Maker
or CHA. The Entity Maker can make the necessary changes and submit it later.
c. PRINT TRIAL ->A trial copy of the DTA Sale/Deemed Export can be printed for
verification of details entered.
B. ‘Submit’ DTA Sale/Deemed Export by Entity Approver to Customs side

1. As Entity Maker/CHA submits the request, it is sent to the inbox of Entity Approver.
Entity Approver can open and view the entire details of the request by clicking on
the request ID from Inbox.

On submitting the request from Entity Maker/CHA, if this functionality is not
assigned to any Entity Approver, then the request will be sent to Entity Admin’s
Inbox. Entity Admin will then have to assign this module functionality to the user ID
of Entity Approver and then re-assign the request from the Inbox to this user ID.
Entity Approver can perform the following actions:

a. Edit the contents of DTA Sale – the user can edit the entire contents of the DTA
Sale document prepared by the Entity Maker/CHA
b. After viewing the contents of the BOE (DTA Sale), if the Entity Approver finds
that the DTA Sale is in order, the Entity Approver user may submit it to the
customs assessor at DC’s Office. In this case, a confirmation screen appears in
which the contents of the DTA Sale are displayed to the user in the notified
format. The Confirmation screen contains ‘Confirm’, ’Cancel’ and ‘Print trial’
buttons. Following is the outcome on clicking on these buttons
i. CONFIRM ->The system prompts the user for using his Digital Signature
certificate. As the user selects his DSC and clicks on “OK”, system prompts
Entity Approver for payment of transaction charge and once payment is
made request gets submitted to the Customs Assessor at DC’s Office. The
message “Request submitted successfully” is displayed to the user. Once the
DTA Sale is submitted to customs, the unit cannot make any changes in the
DTA Sale
ii. CANCEL ->Confirmation is cancelled and request remains with the Entity
Approver. The Entity Approver can make the necessary changes and submit it
later.
iii. PRINT TRIAL ->A trial copy of the DTA Sale can be printed for verification of
details entered.
C. ‘Cancel’ request fromEntity Approver

The Entity Approvercan ‘cancel’ the DTA Sale prepared by the Entity Maker/CHA user. In
this case, the DTA Sale will get cancelled permanently and will not be available for
edit/submission to Customs. However, the users shall be able to view such DTA Sale
through the search facility
D. ‘Sentback’ request to Entity Maker/CHA

The Entity Approver can send back the DTA Sale to the Entity Maker/CHA user who has
prepared it. In this case, the DTA Sale shall reach the Inbox of the Entity Maker/CHA
user who in turn can edit and resubmit the DTA Sale to the Entity Approver again.
E. Assessment of the request from Customs Assessor

The requests which are submitted by Unit are received by the Customs Assessor. All
Custom Assessor Users who are active and are mapped to the concerned SEZ and the
DTA Sale module will be able to access and process the request.

Customs Assessor has the following options(can you give the actual drop-down options)
 Assess the request with/without duty(Approved with Duty/Approved with Duty
Forgone)
 Raise a query on the request (Raise Query)
 Raise a misuse-incident on the request (Misuse Incident)
 Send the request for First Check(First Check Request)
i. Assess the request with/without duty
If Customs Assessor assesses the DTA Sale/Deemed Export document with duty,
then the request is sent to Unit side for entering Challan/License details. After
entering the Challan/License details by Unit, the request is then sent to Preventive
Officer for ‘Out-Of-Charge’ of the goods.
If Customs Assessor assesses the DTA Sale/Deemed Export document without duty,
then the request is sent to Preventive Officer for ‘Out-Of-Charge’ of the goods.
ii. Raise a query on the request

If Customs Assessor finds some incorrectness or inconsistency in the details of the
submitted DTA Sale/Deemed Export request, then Customs Assessor can send the
request back to the Unit side for rectifying the errors. For this, Customs Assessor can
submit the request with the status “Raise Query”, after which the request will be
sent to the Entity Approver for query resolution. For this the Assessor must enter
details of his/her query in the external remarks column.
iii. Raise a misuse-incident on the request

If Customs Assessor requires clearance regarding some aspect or details of the
request, then Customs Assessor can submit the request with the status “Misuse
Incident” and send it to Customs Approver. Custom approver will review the matter
and provide appropriate guidance in the matter.
iv. Send the request for First Check

Customs Assessor can send the goods for First Check assessment if requested by the
Unit. On submitting the request with the status “First Check Request”, the request is
sent to the Preventive Officer for first check assessment along with ‘Examination
Order’. After completing the first check assessment, Preventive Officer submits the
request back to Customs Assessor along with the ‘Examination Report’.

Scenario 1: Forward workflow (Assessment with duty)
Submit Submit
ENTITY MAKER ENTITY
s s
/ CHA APPROVER Makes
payment
Approved with
Forward to Entity Maker Duty
ENTITY CUSTOMS
APPROVER ASSESSOR
ENTITY MAKER PREVENTIVE

/ CHA OFFICER
Forward to Duty Paid
Entity
Approver Out of
Charge
TERMINATED

Scenario 2: Forward workflow (Assessment without duty)
Submit Submit
ENTITY MAKER ENTITY
s s
payment
Out of Charge with Approved with

Rewarehousing Duty Forgone
PREVENTIVE CUSTOMS
OFFICER ASSESSOR
ENTITY CUSTOMS OPS

APPROVER USER
Rewarehousing
Complete
Rewarehousing
Verified
TERMINATED

Scenario 3: Backward workflow (along with First Check assessment)
Submit
Submit
ENTITY MAKER s ENTITY
s
Sendback payment
Raise
Forward Query Query
ENTITY CUSTOMS
APPROVER ASSESSOR
Query
Response
ENTITY MAKER
/ CHA
Query Response
First Check
Request
PREVENTIVE
OFFICER
First Check
Completed /
Discrepancy CUSTOMS
ASSESSOR
Rewarehousing
Complete
TERMINATED ENTITY
APPROVER
Approved and OOC
without Duty

For complete set of statuses and workflow scenarios, kindly refer the below embedded
excel sheet.
For more information regarding process flow for DTA Sale transaction, kindly refer the
SEZ Act 48.
6 PAYMENT OF TRANSACTION
On signing the Digital Signature Certificate on the Confirmation Screen, Entity Approver
will be asked to make a payment of transaction charge.
User has to avail Account deposit scheme for the purpose of payment of transaction
charges. Payment has to be made to this account by Entity Approver user. Entity
Approver user can top-up any amount to this account. The payment to this account can
be made either through Cheque or Demand draft or through online payment gateway.
When Entity Approver selects a mode of payment and clicks on “Pay” and then on
“Confirm” option, request gets submitted to the Customs Assessor. The message
“Request submitted successfully” is displayed to the user.
For more information regarding payment process/steps, kindly refer the manual for
“SEZ Online - Payments”.
7 PRINTING OF DTA SALE THROUGH SEZ ONLINE SYSTEM

After submitting the DTA Sale/Deemed Export document to Customs, the Unit/Customs
user can take the print-out of the request even after the workflow of the request has
ended.
SEZ Online application provides the facility to user to take print-out of Original,
Duplicate, Triplicate, Quadruplicate and Quintuplicate copies. On clicking the PRINT
button in the User Interface, user is provided with a dialog which contains checkboxes
for the above mentioned print copies. Depending upon the checkboxes selected, the
print for those copies will be shown.
User is also provided a facility to take printout in consolidated format. In this format, all
the items with some matching data values will be logically grouped together in the main
copy of the print-out. The details of these individual items will be attached at the end of

each copy in the ‘Annexure’ document. To take the print-out in annexure format, the
user has to select the checkbox “Print consolidated BOE with Annexure” on the print
dialog along with the ticked checkboxes of the copies required for printing.
Fig: Screenshot of Annexure copy for DTA Sale
A. User can take the print-out of a request either from the Inbox or from the Search
Request screen.
To take the print-out from the Inbox, the request has to be present in the Inbox of
the user. User has to open the request from his Inbox and then click on the PRINT
button shown at the bottom of the screen.
To take the print-out from Search Request screen, the user has to search the request
by entering either its request ID of selecting the type of transaction (i.e. “DTA Sale”).

Then after the request is found, user has to open the request by clicking on the
PRINT button shown at the bottom of the screen.
On clicking the PRINT button, User is asked to select which copies which are
required. Only the copies that that ticked will be printed.
Fig: Dialog box for selecting the print copies
User is allowed to take the print-out of the request, once the request is submitted to
the Customs. However, in the case where the request is pending at Unit side for
query resolution, the PRINT button will not be shown to the user (Unit as well as
Customs).
Steps to take the print-out:

i. Open the request either from Inbox or Search Request screen
ii. Click on the PRINT button
iii. Select the copies as per need and click on OK. The Print Preview screen will be
shown
iv. Go to Print Preview and Select landscape mode
v. Go to page settings and select: (a) Page Size as Legal and (b) Zoom as “Shrink to
fit”
vi. Keep page header and footer blank
vii. Keep page margins as 0.2 inches
viii. Click on PRINT button
ix. Only the copies selected will be shown in the print preview screen
x. Print the copies
B. Printing Trial copy before submitting the DTA Sale/Deemed Export form to Customs

In order to enable the user to check if the details entered in the BOE (DTA Sale) is
correct, a facility has been provided in the SEZ Online system to take a Trial copy of
the BOE (DTA Sale). It can be printed in two ways:
Print from the Confirmation screen –

As the Entity Maker or CHA user submits the BOE (DTA Sale) to the Entity Approver
or as the Entity Approver submits the BOE (DTA Sale) to DC Customs, a
confirmation screen is displayed to the user. On the confirmation screen, there is a
button called ‘Print Trial’ to enable printing the trial copy of the BOE (DTA Sale).
The user may take a print of the Trial copy from the Confirmation page of the BOE
(DTA Sale) (before confirming submission of the BOE (DTA Sale)) and check if the
details/ calculations of the BOE (DTA Sale) are correct. After checking the same,
the user may click on the ‘Confirm’ button for submission of the BOE (DTA Sale).
Fig: Screenshot for Confirmation Screen

8 AMENDMENT OF DTA SALE/DEEMED EXPORT

For information on amendment of DTA Sale/Deemed Export requests, kindly refer the
manual for ‘Free Form – Amendment’
9 CANCELLATION OF DTA SALE/DEEMED EXPORT

For information on cancellation of DTA Sale/Deemed Export requests, kindly refer the
manual for ‘Free Form – Cancellation’
10 ADVANCE DUTY PAYMENT

For information on advance duty payment/deposit, kindly refer the manual for ‘Advance
Duty Payment’

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SEZ Online Manual

SEZ Online Manual Page 1

SEZ Online Manual Page 2

3 PREPARATION OF DTA SALE DOCUMENT

SEZ Online Manual Page 3

Fig: Screenshot of menu options for DTA Sale

Fig: Blank DTA Sale form

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i. DTA Sale details tab:

Following sections are present in this tab:

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Fig: Screenshot of ‘Other Details’ section

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This tab has the following section:

Fig: Screenshot of ‘Shipment Details’ tab

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Fig: Screenshot of ‘Transportation Details’ section

iii. Invoice Details:

The details related to the Invoice are captured in this tab.

Following sections are present in this tab:

a. Type of Applicable Charges –

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Fig: Screenshot of ‘Invoice Details’ tab

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Fig: Screenshot of ‘Invoice Details’ section

Fig: Screenshot of ‘Applicable Rate Details’ section

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Fig: Screenshot of ‘Invoice List’ grid

iv. Item Details tab:

Following sectionis present in this tab:

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Fig: Screenshot of ‘Add Item Details’ section

Fig: Screenshot of ‘Item Details’

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This tab consists of two sections:

Fig: Screenshot of ‘Goods Details’ section

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Fig: Screenshot of ‘Duty Details’ section

Fig: Screenshot of ‘Duty Details’ section

Fig: Screenshot of ‘Show Calculations’ link

Fig: Screenshot of ‘Show Calculations’ page

Fig: Screenshot of ‘Show Calculations’ page’

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Fig: Screenshot of Confirmation Screen

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Fig: Screenshot of Confirmation Screen

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E. File Upload (Single & Batch)

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A. Internal and External Remarks

B. Quick Processing Screen

C. Item Details as per LOA

D. View Digitally Signed files

SEZ Online Manual Page 25