GOVERNMENT
OF PAKISTAN
MINISTRY
OF FINANCE AND ECONOMIC AFFAIRS
NOTIFICATION
Islamabad,
the 31st May, 1997
CUSTOMS
S.R.O.400(I)/97.- In exercise of the powers conferred by
section 19 of the Customs Act, 1969 (IV of 1969), and sub-section (2) of section
13 of the Sales Tax Act, 1990 (VII of 1990), the Federal Government is pleased
to exempt the machinery, equipment, materials, specialized vehicles,
accessories, spares, chemicals and consumables, as are not manufactured
locally, if imported by the Exploration and Production Companies including
OGDC, their contractors and sub-contractors (hereinafter called E&P
companies), and Service Companies for the projects mentioned in column (2) of
the table below for the phases mentioned in column (3) thereof, from
customs-duties including regulatory duty and sales tax, subject to the
following conditions, namely:-
(1) Only such machinery, equipment, materials, specialized vehicles, accessories, spares, chemicals and consumables shall be entitled to the exemption under this notification as are recommended by the relevant Regulatory Authority from time to time. The relevant Regulatory Authority shall, however, take such measures as it deems necessary to ensure that the concerned companies are entitled to avail exemption under this notification only on machinery, equipment, materials, specialized vehicles, accessories, spares, chemicals and consumables as is necessary to meet their actual project requirement.
(2) Exemption available under S.No. 1 of this notification shall be admissible only to such E & P companies who hold permits, licences, leases and who enter into supplemental agreements with the Government of Pakistan in terms of the said Petroleum Policy or those who sign new petroleum concessions agreements or to Service Companies. Exemption under S.No. 2 to S.No. 7 shall be available to E & P Companies without any such conditions.
(3) In respect of goods imported under S.No. 1 of the Table of this notification, after the first Commercial Discovery has been made in the concession area, as certified by the relevant Regulatory Authority, the respective E & P Company shall pay to the Collector of Customs on an annual deferred basis a consolidated fee equal to 3% of the total invoice value as determined by the Collector of Customs at the time of import of the equipment, materials, specialized vehicles, accessories, spares, chemicals and consumables imported by it, its contractors and sub-contractors. All the activities subsequent to such first commercial discovery in the concession area will attract the aforesaid fee of 3%. Goods imported free of import duties under S.No. 2 to 7 of the Table, shall not be subject to such consolidated fee.
(4) Items imported by Service Companies free of customs duties and sales tax if sold to E & P Companies as part of their services which are rendered after first commercial discovery in a concession area, will be included in the total invoice value for calculation of the fee payable as aforesaid. The value to be taken for such items imported by Service Companies under this notification for inclusion in the total invoice shall be their value as determed by the Collector of Customs at the time of import.
(5) The E&P Company shall submit an account of all import invoices to the Regulatory Authority and the Collector of Customs for confirmation with their record at the time of annual payment.
(6) The companies availing benefits under this notification shall furnish to the Collector of Customs an Indemnity Bond in the form set out in the Annex-I to the extent of customs duties and sales tax exempted under this notification on the import of items of the value as accepted or determined by the Collector of Customs. The Indemnity Bond shall be valid for a period of five years for the amount of custom duties and sales tax payable and exempted under this notification.
(7) The Indemnity Bond shall be discharged on production of a certificate set out in the Annexure-II issued by the Assistant Collector of Customs and Central Excise in whose jurisdiction the project is located to the effect that items imported under this notification have been duly installed, consumed, used or have been scrapped in the prescribed manner or continue to be held in project inventory of the company or have been transferred to another company.
(8) The Indemnity Bond may be extended by the Collector of Customs for a further period of one year if the relevant Regulatory Authority recommends such extension for any reason. The Collector of Customs may, however, require for substitution of such Bond from transferee company for outstanding amount of custom duties and sales tax on items transferred to such transferee company which is entitled to import such items under this notification.
(9) In the event of non-production of a certificate as required under sub-para (7) and (8) above, the Collector of Customs shall enforce the Indemnity Bond and proceed to recover Government dues under section 202 of the Customs Act, 1969 (IV of 1969) and section 48 of the Sales Tax Act, 1990 (VII of 990) and the rules made thereunder;
(10) In the event a dispute arises whether any item is entitled to the exemption under this notification, the item/consignment will be immediately released by the Collector of Customs against a corporate guarantee from the company. A subsequent certificate from the relevant Regulatory Authority that the item is covered under this notification shall be given due consideration by the Collector of Customs or the Central Board of Revenue as the case may be, towards finally resolving the dispute;
(11) In the event that an emergency condition occurs in connection with operations by a E&P Company which seriously endangers life or property or the operations of the project, the relevant Regulatory Authority shall declare an emergency and the company shall be allowed to import any item or items considered necessary by the said company to deal with the emergency under intimation to the Regulatory Authority and Collector of Customs without fulfilling such formalities as are likely to cause delay and such formalities will be attended to thereafter as soon as practicable; and
(12) Items imported free of Customs duties and sales tax under this notification which become surplus, scrap, junk, obsolete or otherwise required to be disposed of, shall be disposed of in the following manner, namely:-
(i) In the event an item other than vehicles, is sold, under intimation to the Central Board of Revenue, to another company entitled to the benefits of this notification, no customs duties and sales tax shall be levied or charged. If the item is not sold to such a company, it shall be sold through a public tender/auction and import duties and taxes shall be recovered at the consolidated rate of 5-1/4% of the sale proceeds;
(ii) For vehicles there would be a minimum retention period of five years after which the vehicles may be disposed of in the manner provided in (i) above except that import duties and taxes shall be charged at full rates subject to an adjustment of depreciation @ 2% per month upto a maximum of twenty-four months. Vehicles can be surrendered at any time to the Collector of Customs without payment of any import duties and taxes under intimation to the Central Board of Revenue; and
(iii) Any item imported free of import duties and taxes under this notification may be exported for replacement, repair, modification or renovation and may be re-imported without payment of any customs duties and taxes subject to the production of a certificate from the Regulatory Authority to the effect that the item needs to be exported for replacement, repair, modification, or renovation, as the case may be, and all the conditions prescribed in the notification shall, mutatis mutandis, apply on the re-import of such items.
Provided
that the items which, for having been rendered scrap with change in their
physical status/composition/condition and PCT classification, will be dealt
with as scrap and chargeable to Customs duties and sales tax accordingly at
standard rates.
Explanation.- (i) "Regulatory Authority" means the Regulatory Authority as specified in
Annexure VI to the Petroleum Policy, 1994.
(ii) Exploration and Production Companies and Service Companies can import single or double cabin pickups and vehicle with moiunted equipment and other specialized field vehicles without any restriction, keeping in view their work requirement and on the recommendations of a committee headed by Joint Secretary (Admn), Ministry of Petorleum and Natural Resources with a representative each of the concerned Regulatory Authority. PEPPCA and Sevice Companies as its members.
(iii) For the purposes of this notification the expression "not manufactured locally" shall mean the goods which are not included in the list of locally manufactured goods, specified in the General Order, issued by the Central Board of Revenue.
TABLE
S.No. Project
Description Project
Phase
(1) (2) (3)
1. Petroleum Projects,
convered under Petroleum Concessions Agreements, Exploration, Development, Production, Permits,
Licences and Leases Compression
and Enhanced
Recovery.
2. Refinery projects. Establishemnt
(Initial Installation),
Expansion, Modernization, and Upgradation.
3. Oil and Gas Pipeline
Projects. Oil
Transportation and Gas
Transmission
Distribution (as
determined
by the relevant Regulatory
Authority).
4. Liquefied Petroleum
Gas (LPG) Projects. Establishment
(Initial Installation), Expansion
of LPG Processing and
Extraction
Plants, LPG Bottling and
Handling
Facilities.
5. Compressed Natural
Gas (CNG) Projects. Establishemnt
of Natural Gas
Compression,
Re-filling and Outlet
Facilities,
the Conversion of Vehicle
in CNG and Transportation of CNG through
specialized Vehicle
Mounted
Systems (SVMS).
6. Petroleum Terminal
Projects. Establishment
of port terminals
mainly
used to handle petroleum
products
including crude and fuel
oil, LPG and CNG whether for import or export.
7. Energy Conservation,
Environment and Safety Control Projects. Energy
Conservation, Efficiency
Enhancement,
Pollution,
Environmental and Safety Control.
8. Construction and
Erection of Projects listed at S.No. 1 to S.No. 7 above. During all phases listed at S.No. 1 to
S.No.
7 above.
ANNEXURE - I
( On appropriately stamped non-judicial paper )
INDEMNITY BOND
THIS DEED OF INDEMNITY is made on the _____________________ day of
__________BETWEEN Messrs _________________ having registered office at
_______________ (hereinafter called "the importer which means and includes
their successors, administrators,
executors and assignees), of the one part, AND the President of Pakistan through the
Collector of Customs, (hereinafter called "the Collector of
Customs"), of the other part;
WHEREAS the Government of Pakistan has, by its decision contained
in Notification S.R.O._____(I)/97, dated the _____May, 1997 and subject to the
conditions given in the said notification, been pleased to direct that
machinery, equipment, materials, specialized vehicles, accessories, spares,
chemicals and consumables, as are not manufactured locally, shall be exempt
from all customs-duties and sales tax, leviable thereon, if imported for the
projects specified in the table of the said notification.
AND WHEREAS M/S_____________________ having registered office at
__________have imported the items mentioned in the Schedule (please specify in
the Schedule, description, quantity and value of the items imported ) to this
Bond for the purpose of (please specify the particulars of the project and
phase of the project).
NOW, THEREFORE, in consideration of the release of the goods
without payment of customs duties and sales tax the importer binds himself to
pay on demand to the Collector of Customs the sum of Rs._________being the
Customs duties and sales tax leviable on the goods, if the importer fails -
(i) to produce a certificate of verification on the format set out in Annexure-II from the concerned Assistant Collector of Customs and Central Excise as required under the said notification within the period as approved by the relevant Regulatory Authority.
(ii) to produce such other evidence as the Collector of Customs may require to satisfy himself that the goods have been installed, used, consumed, scrapped, retained in the project inventory or transferred, as the case may be, in accordance with the conditions of the said notification.
The importer further
agrees and binds himself that the amount covered by this Bond may be recovered
as arrears of customs duties and sales tax under section 202 of the Customs
Act, 1969 (IV of 1969) read with Section 48 of the Sales Tax Act, 1990 (VII of
1990) and the rules made thereunder.
This Bond shall be
rendered void when the aforesaid certificate has been produced and the
Collector of Customs is satisfied that the importer has fulfilled all the
conditions of this Bond and the aforesaid notification.
Signed by the
importer on this ________________day of ___________19__.
( Authorised Officer )
Name and peremanent address
(On behalf of the President )
Witness ______________________________________
(Signature, name,
designation and full address).
Witness ______________________________________
(Signature, name,
designation and full address).
Note.- The amount of Indemnity Bond
may be reduced by the Collector of Customs, if any company produces a certificate
from relevant Assistant Collector of Customs and Central Excise to the effect
that part of the goods covered under the Indemnity Bond has been installed,
used, consumed or transferred as the case may be in terms of the said
notification during the validity period of Indemnity Bond.
ANNEXURE - II
Certificate
No._________dated__________I, _______________________, Assistant Collector,
Customs and Central Excise, __________ am fully satisfied that the goods
imported by Messrs ______________________ under the provisions of notification
No. S.R.O.______(I)/97, dated the ______ May, 1997, against Bill of Entry
No.______dated_____and IGM No._____dated______and Index No._____have been duly
installed, used, consumed, scrapped, transferred to Messrs _______________as
per permission granted (if required) by the Central Board of Revenue vide its
letter No.___________dated____________, as the case may be, in terms of the
conditions of the aforesaid notification in their project (give details of the
projects). These goods were covered
under Indemnity Bond No._____dated_____deposited with the Collector of
Customs,_____and cleared without payment of Customs duties and sales tax on the
basis of recommendation No._____dated_____, issued by the Regulatory Authority
as defined in Annex-VI of Petroleum Policy of 1994.
This certificate is issued to meet the requirements of Notification
S.R.O._____(I)/97, dated the _____May, 1997 and the Collector of Customs
concerned may charge fee @ 3% as and if required under the said notification
after confirmation of the actual phase of the said project from the Regulatory
Authority.
Note:- Copies of this certificate
should be sent to the concerned Collector of Customs, Regulatory Authority,
Secretary (Machinery), C.B.R., besides the importer. The Collector of Customs concerned will inform the concerned
Regulatory Authority, Secretary (Machinery), C.B.R. and the Assistant Collector
who has issued this certificate about the discharge of the Indemnity Bond and
the payment of aforesaid fee if required from and made by the importer in terms
of notification S.R.O._____(I)/97, dated______.
( Name, Stamp and Signature of Assistant Collector )
(F.No.3(9)Mach/97)
RIAZ AHMAD MALIK
Additional Secretary
As amended
S.R.O.750(I)/98, - dated 29.06.1998.
S.R.O.719(I)/99, - dated 12.06.1999