Dealer Return in ACES - Instructions for showing IEC code



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As you may be aware, earlier, dealers who impted goods purchased goods from other impters had difficulty in filing dealer returns in ACES, as the ACES application did not allow such dealers to mention their own Central Excise registration number, the IEC Code of the impter in the column prescribed f mentioning the CE Registration number in the block "Documents based on which credit is passed on" in the dealer return. The following err message was displayed by the system. The application has now been modified. From 07.04.2012, 1st 2nd stage dealers who have either impted goods on their own have purchased goods from other Impters can mention their own IEC code the IEC Code of the impters in the prescribed column. The ACES application will verify if the IEC code is a valid one available in the database not and in case of invalid IEC codes, the returns will be rejected. In case of rejection, the dealers can incpate the crect IEC codes and e-file the return. Dealers can file their Return in the following three modes. 1. Online filing 2. Offline Excel Utility typing out values in an excel file and generating Xml file and uploading 3. XLS Upload Option Direct upload of excel file in ACES, by entering Sales and Purchase Invoices as a simple listing, in two excel sheets. Of these three, f Dealers having huge invoices, the third option is the best, which is explained hereunder. Steps f uploading XLS file of Dealer return: Download the excel file to your local machine in the below mentioned steps: Step1:

Step2: Extract downloaded file and fill the data of dealer return. This will download a zipped folder, with three files, namely the Instruction file in the wd document Read Me.doc, an excel file (with Sheet1 and sheet2) and the List of valid CETSH and UOM in another excel file. After filling the data, and saving in any specific name, the file can be uploaded (directly) to the server from the following navigation menu: RET File Returns Dealer Return (XLS Upload)

Data Validations: Sheet1: Data of INVOICES ISSUED B FIRST STAGE/ SECOND STAGE DEALER, PARTICULARS OF INVOICES ISSUED B FIRST STAGE/SECOND STAGE DEALER and MAIN ITEMS IN THE INVOICE has to be filled in Sheet1 of excel. Sheet2: Data of DOCUMENTS BASED ON WHICH THE CREDIT IS PASSED ON and MAIN ITEMS IN THE INVOICE has to be filled in Sheet2 of excel. Instructions f Sheet1: Please do not enter data in Row one of the excel sheet. This row is f data labels only. Invoice data has to be captured from second row onwards. Name Invoice number Invoice Date Description Of Goods CETSH Number Code in Excel Sheet Mandaty Data Validations Fmat/Length Sample Values A Maximum 20 characters Maxlength-20 18563214500000 B Must be valid date in DD/MM/ fmat. It Cannot be future date. Length-10 11/01/2008 C Maximum 255 characters Maxlength-255 D Length 8 characters, Full list provided in excel CETSH- UOM.xls E Please provide Length-8 1011090 crect UOM applicable to CETSH Refer CETSH-UOM LIST f applicable code to CETSH provided in CETSH- UOM.xls file. U

Amount of Duty Involved (Rs) F G decimal between 0 and 999999999999.99 (up to 2 decimal places) 12345 Whole number between 0 and 9999999999999 555652868 Instructions f Sheet2: Please do not enter data in Row one of the excel sheet. This row is f data labels only. Invoice data has to be captured from second row onwards. Name Invoice/Bill Of Entry No. Date Issued By in Excel Sheet Mandaty Data Validations Fmat/Length Sample Values A Maximum 20 characters Maxlength-20 18563214500000 B Must be valid date in DD/MM/ fmat. It Cannot be future date. Length-10 11/01/2008 C D One of the following : Impter, Manufacturer Dealer In case of Impter only IEC code need to be provided as input else Registration Number to be provided. PAN based Valid registration number, Registration number must have 15 characters. First 10 characters from PAN, next 2 characters should be in XM, XD, EM ED, last three digits are running serial number. exact value, Only first letter in capital Registration Number Length- 15 Dealer F Registration: ABCDE1234FXD001 ABCDE1234FXM001 AACCA8076DEM001 AACCA8076DED001 F IEC Code: 0123456789 Registration IEC Code must have IEC Code Number/IEC Code 10 characters. Length-10 E Maximum 100 Name N characters Maxlength-100 xyz limited F Maximum 200 abc street, road no 4 Address N characters Maxlength-200, Goa Description Of G Maximum 255 Goods characters Maxlength-255 H Length 8 characters, Full list provided in excel CETSH- CETSH Number UOM.xls Length-8 1011090 Code I Please provide U

Amount of Duty Involved (Rs) J K crect UOM applicable to CETSH Refer CETSH-UOM LIST f applicable code to CETSH provided in CETSH-UOM.xls file. decimal between 0 and 999999999999.99 (up to 2 decimal places) 12345 Whole number between 0 and 9999999999999 52868 Note: If you want to delete data from a particular row then delete the entire row. Just deleting the data will not suffice. If you are generating the excel file from some software tool then make sure that data fmat of every cell must be text. If your excel file is not being accepted by the system then here are some typical errs which you might be doing: 1. Data you have entered is beyond the allowed max length of fields. 2. Make sure you have not left any mandaty field blank. 3. ou have entered Invalid Registration number. 4. ou have entered your own Registration number in Document details. 5. ou have entered Invalid CETSH. Please refer to CETSH-UOM.xls file. 6. ou have entered Invalid/Future Date (Crect fmat is DD/MM/). 7. In the column Issued By only three values are allowed (Dealer, Manufacturer, and Impter). Only first letter should be capital, rest in small letters. 8. Code is not as per standard values. Please refer to CETSH-UOM.xls file provided with this document f crect code. Enter UOM Value in Capital letters only. 9. Excel cells fmat should be text. 10. accepts only up-to 2 decimal places only. 11. Do not enter decimals in Amount.