Handbook of Procedures (Vol. I) - Nsez.gov.in

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Visakhapatnam SpecialEconomic Zone, DuvvadaVisakhapatnam – 530046Andhra Pradesh39 Development Commissioner/Joint DevelopmentCommissioner/ DeputyDevelopment Commissioner/Assistant DevelopmentCommissioner,NSEZ, Noida Dadri Road, PhaseII, Noida Distt., Gautam BudhNagar – 201305 (UP)40 Development Commissioner/Joint DevelopmentCommissioner/ DeputyDevelopment Commissioner/Assistant DevelopmentCommissioner,FSEZ, 2nd MSO Building, 4thFloor,Room No.4, Nizam Place,234/4, AJC Bose Road, Kolkata41 Development Commissioner/Joint DevelopmentCommissioner/ DeputyDevelopment Commissioner/Assistant DevelopmentCommissioner,Indore Special Economic Zones,Sector – III, Pithampur,Distt.DharFax : 951202562314E-mail : dcnepz@nda.vsnl.net.inPh.-95120-2562315Website-www.nepz.comFAX : 033-22477923Ph.-033-22472263E-mail-fepz@wb.nic.inWebsite-www.fepz.comTel: 91-07292-297111 /07292-256532Email: sez_indore@yahoo.co.inWebsite: www.sezindore.comUnits situated in Noida SpecialEconomic Zone and EOU/SEZssituated in Delhi, Uttar Pradesh,Uttarakhand, Punjab, Haryana,Himachal Pradesh, Jammu &Kashmir, Rajasthan andChandigarhUnits situated in Falta SpecialEconomic Zone and EOU/SEZssituated in West Bengal, Orissa,Bihar, Jharkhand, Assam,Tripura, Manipur, Meghalaya,Nagaland, Mizoram, Sikkim andArunachal Pradesh.Units situated in Indore SpecialEconomic Zones andEOUs/SEZs situated inMadhyapradeshNote1: Units situated in multi product Special Economic Zones other than those mentioned at Sl.No.34-41 above,shall come within the jurisdiction of respective Development Commissioners of the SEZs. In case of units in singleproduct SEZs including IT/ITES SEZ, the work relating to issuance of IEC shall come under the jurisdiction ofrespective Regional Authorities of DGFT.6
APPENDIX 1 AJurisdiction of Regional Authority and List of Nominated Agencies for the Purpose of Gem andJewellery Export Promotion Schemes(Please see paragraph 4A.4 of FTP and 4A.1 of HBP v.1)LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION REGIONAL AUTHORITYREGIONAL AUTHORITYJURISDICTIONi) Jt. DGFT, Mumbai. Districts falling under the jurisdiction ofJt.DGFT, Mumbai, Pune, Bhopal, Goaand Dy.DGFT, Raipur as given inAppendix 1ii) Jt. DGFT, Kolkata. Districts falling under the jurisdiction ofJt. DGFT, Kolkata, Guwahati, Patna andShillong as given in Appendix 1iii) Jt. DGFT, Chennai Districts falling under the jurisdiction ofJt.DGFT, Chennai, Coimbatore, Maduraiand Pondicherry as given in Appendix 1iv) Jt. DGFT (CLA), Delhi. Districts falling under the jurisdiction ofJt. DGFT, (CLA) New Delhi, Kanpur,Ludhiana, Moradabad, Varanasi,Amritsar, Chandigarh, Panipat, Jammuand Dy.DGFT, Dehradun as given inAppendix 1v) Jt. DGFT, Jaipur. Districts falling under the jurisdiction ofJt.DGFT, Jaipur as given in Appendix 1vi) Jt. DGFT, Bangalore. Districts falling under the jurisdiction ofJt. DGFT, Bangalore as given inAppendix 1vii) Jt. DGFT, Kochi Districts falling under the jurisdiction ofJt.DGFT, Kochi as given in Appendix 1.viii) Jt. DGFT, Ahmedabad. Districts falling under the jurisdiction ofJt. DGFT, Ahmedabad, Baroda, Rajkot,as well as Development Commissioner,KFTZ as given in Appendix 1ix) Jt. DGFT, Hyderabad Districts falling under the jurisdiction ofJt.DGFT, Hyderabad, Visakhapatnam asgiven in Appendix 1x) Jt.DGFT, Surat District falling under the jurisdiction ofJt.DGFT, Surat as given in Appendix 1xi) Jt.DGFT, Cuttack District falling under the jurisdiction ofJt.DGFT, Cuttack as given in Appendix 1xii) Jt.DGFT, Thiruvanathapuram District falling under the jurisdiction ofJt.DGFT, Thiruvananthapuram as givenin Appendix 17
Page 1: Handbook of Procedures (Vol. I)(App
Page 5 and 6: CONTENTSAPPNo.DESCRIPTIONPAGE1 LIST
Page 7 and 8: UNIT(EOU)/ELECTRONIC HARDWARE TECHN
Page 9 and 10: 31A32A32BFORMAT OF END USER CERTIFI
Page 11: ANF 5 D CLUBBING OF EPCG AUTHORISAT
Page 15 and 16: APPENDIX 1LIST OF REGIONAL AUTHORIT
Page 17 and 18: 15. The Joint Director General ofFo
Page 19: 32. The Joint Director General ofFo
Page 23 and 24: 17 Punjab National BankThe Chairman
Page 25 and 26: C. THE HANDICRAFTS AND HANDLOOMS EX
Page 27 and 28: Ferozpur RoadLudhianaTel : 0161-240
Page 29 and 30: Fax : 044-28295386E-mail:capexils@d
Page 31 and 32: Northern RegionalOfficeFlat No.6 G&
Page 33 and 34: 10. ExportPromotionCouncil forHandi
Page 35 and 36: epceswr@yahoo.comNoida (U.P.)Noida
Page 37 and 38: Kasturba RoadBangalore-560 001Phone
Page 39 and 40: Fax : 040-24614918E-mail:hyd2_jmdch
Page 41 and 42: 20. PowerloomDevelopment &ExportPro
Page 43 and 44: 22. Services ExportPromotionCouncil
Page 45 and 46: 27. Wool IndustryExportPromotionCou
Page 47 and 48: Banking Complex Building-IINear Com
Page 49 and 50: Marg, Lucknow 226001Tel☹0522)224-
Page 51 and 52: Export DevelopmentAuthorityNo. AH -
Page 53 and 54: Tuticorin - 628 008, TamilNadu.Tel:
Page 55 and 56: Export DevelopmentAuthority,Plot No
Page 57 and 58: APPENDIX 3LIST OF THE BRANCHES OF C
Page 59 and 60: 7. 37. Haris Road, Bhavnagar-364001
Page 61 and 62: 5. Madhu Sanchaya Tilak Road,Nasik
Page 63 and 64: TRIPURA1. Mantribari Road,Agartala-
Page 65 and 66: 11. Cochin Special Economic Zone,Ka
Page 67 and 68: 17. Council for Leather Exports“L
Page 69 and 70: PHD Chamber of Commerce and Industr
Page 71 and 72:
R-289A, 2nd Floor, Greater Kailash-
Page 73 and 74:
3. Kanara Chamber of Commerce & Ind
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Cuffe Parade,Mumbai - 400 005Tel. N
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MANIPUR1. Associated Manipur Chambe
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E-mail: aishtma@vsnl.com3. Hindusta
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5. Indian Chamber of Commerce4, Ind
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Annexure I to Appendix - 4 CApplica
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Annexure -II to Appendix - 4 CForma
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APPENDIX 5LIST OF INSPECTION AND CE
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236 Ernston Road, ParlinNJ 08859, U
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Fax: (58) 2122671378Info.Venezuela@
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83 RWTUV Middle East W.L.LP.O. Box
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Annexure-I to Appendix 5PRE - SHIPM
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APPENDIX-5AEnlistment as Pre-shipme
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2007-08Total6 Manpower: Number and
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10 TUV Rheinland India Pvt. Ltd504-
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B. List of IS/ISO 14000 (Series) Ce
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7. The Process GroupP.O.Box 700012D
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Declaration Cum Undertaking for Enl
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APPENDIX 8AGRI EXPORT ZONESThe foll
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51 Lentil and Grams Madhya Pradesh
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3. Argentina 25 Haiti4. Aruba 26 Ho
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q. Packaging servicesr. Printing, p
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10. RECREATIONAL, CULTURAL AND SPOR
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APPENDIX 11ADATA SHEET FOR ADVANCE
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APPENDIX 12 AREPLENISHMENT FOR GEM
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(4) Replenishment of diamonds uncut
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APPENDIX 13AGENCIES/FUNDS/ NOTIFIED
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Pin CodeTel. No.Fax No.Permanent E-
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(a) Land ________________________(b
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XIV.REJECTS (Only for EOU manufactu
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ANNEXUREPROFORMA TO BE FILLED IN BY
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APPENDIX - 14-I-CSECTOR SPECIFIC RE
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APPENDIX 14-I-D(Board of Approval N
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APPENDIX - 14-I-E(FORMAT FOR LETTER
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APPENDIX - 14-I-FFORM OF LEGAL AGRE
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EXEMPTION MATERIALSANNEXURE-I1. Pla
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c. Value of indigenous Capital Good
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8. Cases of pending Foreign Exchang
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components etc. importedduring the
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a) Overseas investmentOverseas inve
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7. Concurrent joint monitoring of E
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PROFORMA -II(To be filled at the ti
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ANNEXURE - ICALCULATION OF NFE1. Wh
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j) Units in the service sector can
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IVDETAILS OF PHYSICAL EXPORTS FOR T
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(vii)TotalAny other outflow in fore
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Eligibility criteria for C.A. firms
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ANNEXURE - IICHARTERED ACCOUNTANT C
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ANNEXURE IIIMINISTRY OF COMMERCE &
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Appendix 14-I-KJurisdiction of Spec
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AnnexureFORM OF LEGAL UNDERTAKING F
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APPENDIX 14-I-NPROFORMA FOR EXTENSI
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ANNEXUREFORM OF LEGAL UNDERTAKING F
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(a) to prescribe common application
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CHARTERED ACCOUNTANTS CERTIFICATETh
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CHARTERED ACCOUNTANTS CERTIFICATETh
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Registering Authorities viz. Export
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V. In cases where the 'Regional Com
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ANNEXURE-IPROFORMA FOR INVESTIGATIO
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APPENDIX 17LIST OF NODAL OFFICERS N
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APPENDIX 18 AFORMAT OF BANK CERTIFI
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APPENDIX 18 CSTATEMENT OF PARTICULA
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12 The Joint Director General of Fo
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36 The Development Commissioner Coc
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(d) Telephone No. :________________
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APPENDIX 19 CPROFORMA FOR FURNISHIN
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APPENDIX 20 BFORMAT OF IDENTITY CAR
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APPENDIX 21 BPROCEDURE FOR DEPOSIT/
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4. EXEMPTIONFROM PAYMENTOF FEES5. W
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(Procedure for deposit/refund of Im
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For banking clarifications nodal of
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BANK's CERTIFICATEAuthorised Foreig
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(***) Alternative Bank Certificate
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(h)That Supply of goods to specifie
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Description, Quantity and Value of
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FORM III(DECLARATION)We hereby decl
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ANNEXURE TO APPENDIX 22 DCERTIFICAT
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Appendix 23 ContinuedCHARTERED ACCO
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APPENDIX 25 ABANK GUARANTEE FORMATT
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e) to send a 'Statement of Exports'
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NOTE FOR GUIDANCE IN THE MATTER OF
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4. We,_________________(indicate th
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AND WHEREAS the party has to furnis
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extension being granted to the part
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8. In case, extension in time perio
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Is in agreement with the Foreign Tr
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IV. It has been ensured that the in
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(e)(f)(g)(h)That supply of the good
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Annexure-ICERTIFICATE BY THE MAIN C
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APPENDIX 29PROFORMA FOR SUBMISSION
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Endt.No............................
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APPENDIX 31FORMAT OF IMPORT CERTIFI
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APPENDIX 32 AFORMAT OF CHARTERED EN
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APPENDIX 33INFORMATION TO BE SUBMIT
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) Detailed chemical reactions and m
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S.No.Authorisation No& DateDescript
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CERTIFICATE REQUIRED FOR DBK I STAT
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CERTIFICATE REQUIRED FOR DBK II STA
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CERTIFICATE REQUIRED FOR DBK II A S
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CERTIFICATE REQUIRED FOR DBK III ST
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CERTIFICATE REQUIRED FOR DBK III A
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CERTIFICATION ON BEHALF OF THE RECE
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5 5 0710 VEG COOKED OR NOT BY STMNG
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2303 RESIDUES OF STARCH MANUFACTURE
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28 28 13019045 Of Flowers (includes
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138 138 AGAVE SESANA (MURGA)139 139
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256 256 CLEITATHUS COLLINUS (KARAD)
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374 374HYDROCOTYLE ASIATICA LINN (I
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491 491 PLUMERIA ACCUMINATA (KATHA
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607 607 15159030 FIXED VEGETABLE OI
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698 698 PUNICA GRANATUM JUICE POMEG
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APPENDIX 37CLIST OF NOTIFIED MARKET
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52 A37 ST SAO TOME53 A38 SN SENEGAL
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APPENDIX 37DLIST OF NOTIFIED PRODUC
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HANDLOOM PRODUCTS28 28 ALL HANDLOOM
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69 69 84729030 AUTOMATIC BANK NOTE
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15 15 74199920 ARTICLES OF COPPER A
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4. 4. HUBS, OTHER THAN COASTER 8714
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APPAREL AND CLOTHING ACCESSORIES33
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ELECTRONICS PRODUCTS22 22 701120 GL
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TABLE 5: NEW SPECIAL FOCUS PRODUCTS
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TABLE 6: NEW MARKET LINKED FOCUS PR
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FITTED WITH AUXILIARY MOTOR, WITHRE
Page 319 and 320:
48 48 ARTICLES OF BASE METAL (CUTTL
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CHAPTER IIPOWER OF CENTRAL GOVERNME
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CHAPTER IVSEARCH, SEIZURE, PENALTY
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(b) has been given a reasonable opp
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APPENDIX 38 BForeign Trade (Exempti
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(j) by or on behalf of diplomatic p
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(i) products approved for manufactu
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NOTIFICATIONNew Delhi, dated the 17
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NOTIFICATIONNew Delhi, the 6 th Mar
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ORDERNew Delhi, the 31st December,
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4. Application for grant of licence
Page 341 and 342:
8. Amendment of licenceThe licensin
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(3) (a) If the authorised person ha
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17. Confiscation and redemption-(1)
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Appendix 39APPLICATION FOR FREE SAL
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Note:1. This form with Annexure -A
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APPENDIX - 40Streamlining of proced
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d) Levy of charges for carrying out
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SCHEDULE ALIST OF DOCUMENTS TO BE I
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SCHEDULE CFORMAT OF SINGLE EXPORT D
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ANF-1PROFILENote: Please state ‘N
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DECLARATION / UNDERTAKING1. I / We
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3. Nature of Concern (please tick)i
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Part CFor Modification of Import Ex
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GUIDELINES FOR APPLICANTSA-Applying
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10. In case of import of Aircraft /
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GUIDELINES FOR APPLICANTSPlease see
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. If required for Research & Develo
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ANF 2C-1Application Form for End Us
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viii)Not to re-export the item with
Page 381 and 382:
12. In case of export by post, plea
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ANF 2 EApplication Form for export
Page 385 and 386:
DECLARATION/UNDERTAKING1. I / We he
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ANF 2FApplication Form for Refund o
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GUIDELINES FOR APPLICANTS1. Two cop
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4. I hereby declare that details of
Page 393 and 394:
Annexure to ANF 3A (continued)5 I /
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Annexure 1 to Annexure to ANF 3A (c
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7. Port of Registration (for purpos
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(vii)I fully understand that any st
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Scheme Specific DetailsEntitlementS
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ANF 3DANF for Policy Para 3.13.4For
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Place: ____________Signature: _____
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If any of documents of record menti
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ANF 3ESTATUS HOLDER INCENTIVE SCRIP
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8. Total CIF value of Imports appli
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Page 415 and 416:
ANF 4BApplication for Fixation / Mo
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DECLARATION / UNDERTAKING1. I/We he
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10. Exports made during past one ye
Page 421 and 422:
ANF 4DApplication for clubbing of A
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proposed to be exported (the underl
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ItemDescriptionQuantity (in metricu
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1. IEC Number2. Applicant Detailsi.
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GUIDELINES FOR APPLICANTS[ Please s
Page 431 and 432:
ANF 4GDEPB application[Please see g
Page 433 and 434:
Page 435 and 436:
ANF 4 HApplication for Duty Free Im
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SNoName, TechnicalCharacteristics/Q
Page 439 and 440:
Page 441 and 442:
Foreign Currency (FC) FOB Value FOR
Page 443 and 444:
Page 446 and 447:
CERTIFICATE OF CHARTERED ACCOUNTANT
Page 448 and 449:
ANF 5AAPPLICATION FORM FOR EPCG AUT
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16. Details of Duty SavedTotal effe
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GUIDELINES FOR APPLICANTS1. Two cop
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8. We further declare that we have
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DECLARATION/UNDERTAKING1. I/We here
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contained in the Foreign Trade Poli
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ii.if so, the details thereof13. i.
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Annexure IFormat of Certificate to
Page 464 and 465:
ANF -8AApplication for payment of i
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