Transfer of Documents



Transfer of Documents :

An authorised dealer may accept for negotiation or collection, shipping documents including invoice and bill of exchange covering exports, from his constituent (not being a person who has signed the declaration).


Provided that before accepting such document for negotiation or collection, the authoriscd dealer shall require the constituent concerned also to sign such declaration and thereupon such constituent shall be bound to comply with such requisition and such constituent signing the declaration shall be considered to be the exporter for the purposes of these Regulations to the extent of the full value shown in the document being negotiated or sent for collection and shall be governed by these Regulations accordingly.


(a) Where the value declared in the declaration does not differ frorn the value shown in the documents being negotiated or sent for collection


Or


(b) Where the value declared in the declaration is less than the value shown in the documents being negotiated or sent for collection.



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