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

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APPENDIX-2LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARDS/EXPORTDEVELOPMENT AUTHORITIESS.No.Name ofExportPromotionCouncils/CommodityBoardsEXPORT PROMOTION COUNCILSRegistered Office/HeadOfficeRegional OfficeDetails ofproductsfalling withtheirjurisdiction1. Apparel ExportPromotionCouncilRegistered OfficeA-223, Okhla IndustrialAreaPhase-I, OkhlaNew Delhi-110 020Tel : 011-26372721Fax : 011-26814251E-mail: adtdcdel@eth.netHead OfficeApparel House, InstitutionalAreaSector-44, GurgaonHaryana-122 003Tel : 0124-2708000-03Fax : 0124-2708004-05E-mail:administrator@aepcindia.comRegional Offices:Mumbai12 th Floor, Bajaj Bhavan,Nariman Point,Mumbai-110021Tel : 022-22043178E-mail:atdcmumbai@yahoo.co.inChennai116B (Old No.70A)Vellalar St. MogappairWest Chennai-600 037Tel : 044-26254216Fax : 044-26243543E-mail: chennaiaepc@yahoo.comReadymadegarments.KolkataPlot No.38, Block-LA,Sector-IIISalt LakeKolkata-700 098Tel : 033-23359820Fax : 033-23359821E-mail:atdccal@rediffmail.comJaipurSP-191, Malviya IndustrialAreaNear Calgiri CircleJaipur-302 017Tel : 0141-2750706Fax : 0141-2750064/2752986E-mail:atdcjaipur@gmail.comLudhianaB-XX-2597/570, NobalEnclaveIst Floor, Bhaiwala Chowk12
Ferozpur RoadLudhianaTel : 0161-2404082/2407850E-mail: aepcldh@sify.comTirupurNo. 1, 3 rd Street, IndraNagar,Off: Avinashi Road,Tirupur-641603,Tamil NaduEPABX-0421-2232631/2232634Fax : 0421-2249630E-mail:atdctir@dataone.in;aepc27tir@dataone.inBangalore2. BasicChemicals,Pharmaceuticals & CosmeticsEPCJhansi Castle4 th Floor7 Cooperage RoadMumbai-400 039Tel: 022-2021288/2021330Fax: 022-2026684Email:chemexcil@vsnl.comNo.10, Raheja Chambers12,Museum Road,Bangalore-560 001EPABX: 55859752Fax : 55860172E-mail:atdcbangalore22@rediffmail.comKOLKATA KankariaEstate9 th Floor6, Little Russell StreetKolkata-700 071Tel: 91 33 22805791Fax; 91 11 26169891BangaloreNo.19/2, GOKUL, IstFloor,6 Main Road,Ghandhinagar,Bangalore-560 009Tel: 080-22269037Fax 9180 22260446Delhi432, Som Dutt, ChambersII, 4 th Floor Bhikaji CamaPalace, New Delhi-110066.Tel:91-11-26160937Fax 91-11-26169891Email:chemexclideelhi@vsnlyahoo.com- Dyes, Dye-Intermediats,Coal TarChemicals andAlcohol- Basic Inorganicand OrganicChemicalsincluding AgoChemicals, OilField Chemicals- Cosmetics andToiletries,Essential Oils &PerfumeryCompounds,- Agarbattis.- Castor Oil & it'sderivativesAhemdabad:901, Karma, Nr.Mahalaxmi Cross Road,Paldi,Ahemdabad-380007,Tel 91-79-26640223,13
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 and 20: 32. The Joint Director General ofFo
Page 21 and 22: APPENDIX 1 AJurisdiction of Regiona
Page 23 and 24: 17 Punjab National BankThe Chairman
Page 25: C. THE HANDICRAFTS AND HANDLOOMS EX
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
Page 75 and 76: Cuffe Parade,Mumbai - 400 005Tel. N
Page 77 and 78:
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
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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
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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
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12. In case of export by post, plea
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ANF 2 EApplication Form for export
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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
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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
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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
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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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