AKTU Regulatory Compliances in Supply Chain and Logistics (BMLS405) Syllabus PDF – MBA (Logistics & Supply Chain Management) 4th Semester
Regulatory Compliances in Supply Chain and Logistics BMLS405
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Syllabus — Regulatory Compliances in Supply Chain and Logistics
Download PDFBMLS405 · 3 credits · L-T-P 3-0-0
Course Objectives
- Understand the fundamental laws and legal frameworks governing logistics operations.
- Apply a detailed understanding of contracts and their role in supply chain management.
- Analyse the procedures and formalities involved in exports and imports.
- Evaluate the key documentation used in international trade logistics.
- Develop a conceptual understanding of international trade laws and Goods and Services Tax (GST) in logistics.
Unit 1: Introduction of Contracts and its Importance in Supply Chain (7)
Essentials of a Contract, Void Agreements and Contingent Agreements, Performance and Discharge, Remedies for Breach and Quasi Contracts, Consideration and Legality of Object, Bailment and Pledge, Carriage of Goods, Indemnity and Guarantee. Overview of Contracts in Supply chain. Case Studies and Latest Updates.
Unit 2: Preliminaries for Exports and Imports (7 Hours)
Classifications and Types of Export and Import, Export Licensing, Selection of Export Product, Methods of Exporting, Pricing Quotations, Payment Terms, Letter of Credit., Liberalization of Imports, Negative List for Imports, Categories of Importers. Case Studies and Latest Updates.
Unit 3: Documents for Shipping Logistics (7 Hours)
Commercial Invoice, Shipping Bill, Certificate of Origin, Consular Invoice, Bill of Lading, GR Form, ISO 9000, Procedure for obtaining ISO 9000, BIS 14000 Certification, Types of Marine Insurance Policies., Import Documents, Transport Documents, Bill to Entry, Certificate of Inspection, Certificate of Measurements, Freight Declaration. Case Studies and Latest Updates.
Unit 4: Procedure and Regulatory Compliances in Export-Import (8 Hours)
Steps in Export Procedure, Export Contract, Forward Cover, Excise Clearance, Pre-shipment Inspection, Methods of Pre-shipment Inspection, Marine Insurance, Role of Clearing and Forwarding Agents, Shipping and Customs Formalities, Customs EDI System, Realisation of Exports Proceeds. Pre-Import Procedure, Steps in Import Procedure, Legal Dimensions of Import Procedure, Customs Formalities for Imports Exchange Control Provisions for Imports.
Case Studies and Latest Updates.
| Unit 5: International Trade Policy and GST (7 Hours) | ||
| Latest Foreign Trade Policy, Anti-dumping & Countervailing Laws, Trade Secrets and | ||
| Intellectual property Rights. Provisions for Air Cargo Supply Chain and Contract of the | ||
| Carriage. Various Provisions of Goods and Service Acts (GST) with reference to Logistics. | ||
| Case Studies and Latest Updates. | ||
| CO Code | Course Outcome Statement | Bloom’s K- Level |
| CO1 | Apply the key legal concepts and contractual terms relevant to logistics. | Applying (K3) |
| CO2 | Describe and implement standard procedures in export and import operations. | Understanding (K2) |
| CO3 | Prepare and assess export-import documentation for compliance. | Analysing (K4) |
| CO4 | Interpret the legal and regulatory requirements governing international trade. | Analysing (K4) |
| CO5 | Apply GST provisions and international trade policy knowledge in logistics. | Applying (K3) |
| Suggested Readings: | ||
| 1. Ruwantissa Abeyratne, Law and Regulation of Air Cargo(Springer) | ||
| 2. Handbook of Import-Export Procedures – Ministry of Commerce, -, Government of | ||
| India, New Delhi | ||
| 3. Ram Singh, Export and Import Management (Sage) | ||
| 4. | Thomas E. Johnson | , Export Import Documentation and procedure (AMCOM) 5. Nabhi’s Board of Editors, How to EXPORT(Nabhi Publications) 6. S. D.Majumdar , GST: Explained for Common Man (Niyogi Book) 7. M. I. Mahajan, Import – Do it Yourself, Snow White Publications, New Delhi 8. D C Kapoor, Export Management (Vikas Publishing House) 9. S.S. Gulshan, Mercantile Law (Excel Books) 10. Chawla, Garg & Sarin, Mercantile Law, (Kalyani Publishers) |
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