bill of entry

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Noun1.bill of entry - a list of goods received at a customhouse for export or import
bill - a list of particulars (as a playbill or bill of fare)
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Kothari has been accused of illegally remitting foreign exchange equivalent to Rs 500 crore outside the country through banks by submitting forged bills of entry and other forged import documents during 2012-13.
The company remitted a total of Rs 680.12 crore using six accounts for imports but actually they filed only 25 bills of entry during this period with a declared value of Rs 3.14 crore with the customs, CBI alleged.
"For example, if you look at data that is maintained by RBI as part of the Fema and all of the foreign exchange that they track, that data are not correlated against the data that the Customs has in terms of transactions of bills of entry of goods leaving and coming into the country," he said.
This finding is based on India Imports items of Products of Animal Origin not elsewhere Specified or Included of InfodriveIndia.com and is compiled from Imports bills of entry filed at Indian customs through May- 2015 at more than 170+ ports in India like JNPT Import, Bombay Air and Sea, Chennai Air & Sea, Delhi IGI Air, Delhi Tughlakhabad ICD, Delhi Patparganj, Kolkata Air and Sea, Bangalore Air and many more.
It was pointed out by the zonal Chairman of Pakistan Readymade Garment Manufacturers and Exporters Association (PRGMEA), Abdul Wahid Bandukda, that in addition to the present computerised system of bills of entry in which floppy is submitted to the customs giving all the details imports, the customs demand a multiple number of documents along with the bill of lading and six copies each of import invoice and packing list.
Finance Minister Dr Katele Kalumba explained that, to this end, "declaration of the commercial bank processing the exports on the existing customs and excise declaration form is mandatory." Remittances, other than dividends, by all business entities will in future have to be made against invoices consistent with bills of entry collected by the Zambia Revenue Authority.
Anbazhagan's conviction was reportedly related to the outward remittance of foreign exchange to the tune of Rs 78 crore by eight current account holders by submitting forged bills of entry to the Thousand Lights branch of Indian Bank.
This finding is based on India Import items of Organic Chemicals of InfodriveIndia.com and is compiled from Imports bills of entry filed at Indian customs through April- 2015 at more than 170+ ports in India like JNPT, Bombay Air and Sea, Chennai Air & Sea, Delhi IGI Air, Delhi Tughlakhabad ICD, Delhi Patparganj, Kolkata Air and Sea, Bangalore Air and many more.
78 crore by eight current account holders using forged bills of entry to the bank.
This finding is based on imports in India of Sugars and Sugar Confectionery of InfodriveIndia.com and is compiled from bills of entry filed by Indian Importers at Indian customs through April- 2015 at more than 170+ ports in India like JNPT, Bombay Air and Sea, Chennai Air & Sea, Delhi IGI Air, Delhi Tughlakhabad ICD, Delhi Patparganj, Kolkata Air and Sea, Bangalore Air and many more.
This finding is based on India Imports items of Aluminium and Aluminium Articles of InfodriveIndia.com and is compiled from Imports bills of entry filed at Indian customs through April- 2015 at more than 170+ ports in India like JNPT Import, Bombay Air and Sea, Chennai Air & Sea, Delhi IGI Air, Delhi Tughlakhabad ICD, Delhi Patparganj, Kolkata Air and Sea, Bangalore Air and many more.