DGFT, FTP, SEZ & EOU Hub: Action Checklist
DGFT, FTP, SEZ & EOU Hub: Action Checklist: practical Indian finance and law guidance from Finin2min.
Use this checklist to convert reading into an assigned, evidenced action.
Core controls
- Classify goods and services before contracting
- Check free, restricted, prohibited and SCOMET status
- Select scheme only after obligation modelling
- Reconcile customs, DGFT, GST and FEMA records
- Close export obligations with a complete evidence file
Evidence room
- IEC and RCMC records
- purchase order and commercial contract
- ITC(HS) classification note
- shipping bill, bill of entry and invoice
- licence, authorisation, eBRC and export-obligation evidence