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

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3. Carpet ExportPromotionCouncilWorking Office,Niryat Bhavan,3 rd Floor, Rao Tula RamMargOpp. Army R R HospitalNew Delhi-110 057Tel : 26153466/26153467Fax : 26153465E-mail: cepc@vsnl.com;cepc@airtelbroadband.inRegistered Office:Shreejee Complex,Shop No. T-3, SharmaMarket,Harola, NOIDA (UP).Fax:91 33 22475562E mail:chemexcilahd@vsnl.netRegional Office:Kaleen Bhawan, 1 st FloorMaryadpattiBhadohi-221401Distt. Bhadohi (U.P.)Tel : 05414-25975Fax : 05414-24903Email:cepc_bhadohi@sify.comHandmade/HandknottedWoollen Carpets,Rugs, Druggets,Durries, Handmadetufted Carpets,Handmade SilkCarpets,HandmadeStaple/SyntheticCarpets, Kelem,Schumacks,Namdhas and otherFloor Covernings.4. Cashew ExportPromotionCouncil of IndiaP B No.1709, ChittoorRoadErnakulam SouthCochin-682 016KeralaTel : 0484-2376459/2376080Fax : 0484-2377973E-mail:cepc@cashewindia.orgWebsite:www.cashewindia.org5. CAPEXIL Vanijya BhavanInternational TradeFacilitation Centre3 rd Floor1/1, Wood StreetKolkata-700016Tel : 033-22890524/0525Fax : 033-22891724E-mail: info@capexil.comWebsite : www.capexil.comEastern RegionVanijya BhavanInternational TradeFacilitation Centre3 rd Floor1/1, Wood StreetKolkataTel : 033-22890524/0525Fax : 033-22890537/1724E-mail: capexler@vsnl.netNorthern RegionVandana BuildingFlat No.4C, 4 th Floor11, Tolstoy MargNew Delhi-110 001Tel : 011-23356703Fax : 011-23314486E-mail:capexiln@bol.net.inSouthern RegionRasheed Mansion408, Anna SalaiChennai-600 006Tel : 044-28292310, 2829-4713- Cashew Kernels- Cashewnut ShellLiquid- Kardanol1. Animal Byproducts2. AutomobileTyres & Tube3. Books,Publishing &Printing4. Bulk Minerals& Ores5. Cement,Clinkes &AsbestosCementproducts6. Ceramics &Refractories7. Glass &Glasswares8. Granites,NaturalStones &Explosives.9. GraphiteElectrodes &Explosives10. Misc.Products suchas :- GambierExtracts/14
Fax : 044-28295386E-mail:capexils@dataone.inWestern RegionCommerce CentreBlock No.D-17, TardeoRoadMumbai-400 034Tel : 022-23523410Fax : 022-23516665E-mail:capexilm@vsnl.comMyrobalamExtracts/CutchExtracts/Other dyeing& tanningextracts- Fire works- SafetyMatchs- ActivatdCarbon- CocoanutshellCharcoal- SuperphosphatesUrea- OtherChemicalFertilizers- HardAggregatesfor Floor11. Ossein, Glue& Gelatine12. Paints &AlliedProducts13. Paper, Board& PaperProducts14. Plywood &AlliedProducts15. ProcessedMinerals16. RubberManufacturedProducts6. The CottonTextiles ExportPromotionCouncilEngineering Centre, 5 thFloor9 Mathew Road, BehindOpera HouseMumbai-400 004Tel : 022-23632910, 11, 12Fax : 022-23632914E-mail: info@texprocil.orgWebsite : www.texprocil.orgSuit No.46, MezzanineFloorIndra Palace, H-BlockConnaught Circus,New Delhi-110 001Tel : 011-23316168Fax : 011-23719104- Cotton Yarn &SewingThread- Cotton Fabrics(Grey/Bleached &ProcessedFabrics)including YarnDyed Fabrics:Duck/Canvas,Sheetings,Poplin,Shirting/Suitings,Denims/ Drills,Twills/Sateens,Sarees/Dhotis/TerryFabrics,Furnishings,15
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 and 26: C. THE HANDICRAFTS AND HANDLOOMS EX
Page 27: Ferozpur RoadLudhianaTel : 0161-240
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
Page 79 and 80:
E-mail: aishtma@vsnl.com3. Hindusta
Page 81 and 82:
5. Indian Chamber of Commerce4, Ind
Page 83 and 84:
Annexure I to Appendix - 4 CApplica
Page 85 and 86:
Annexure -II to Appendix - 4 CForma
Page 87 and 88:
APPENDIX 5LIST OF INSPECTION AND CE
Page 89 and 90:
236 Ernston Road, ParlinNJ 08859, U
Page 91 and 92:
Fax: (58) 2122671378Info.Venezuela@
Page 93 and 94:
83 RWTUV Middle East W.L.LP.O. Box
Page 95 and 96:
Annexure-I to Appendix 5PRE - SHIPM
Page 97 and 98:
APPENDIX-5AEnlistment as Pre-shipme
Page 99 and 100:
2007-08Total6 Manpower: Number and
Page 101 and 102:
10 TUV Rheinland India Pvt. Ltd504-
Page 103 and 104:
B. List of IS/ISO 14000 (Series) Ce
Page 105 and 106:
7. The Process GroupP.O.Box 700012D
Page 107 and 108:
Declaration Cum Undertaking for Enl
Page 109 and 110:
APPENDIX 8AGRI EXPORT ZONESThe foll
Page 111 and 112:
51 Lentil and Grams Madhya Pradesh
Page 113 and 114:
3. Argentina 25 Haiti4. Aruba 26 Ho
Page 115 and 116:
q. Packaging servicesr. Printing, p
Page 117 and 118:
10. RECREATIONAL, CULTURAL AND SPOR
Page 119 and 120:
APPENDIX 11ADATA SHEET FOR ADVANCE
Page 121 and 122:
APPENDIX 12 AREPLENISHMENT FOR GEM
Page 123 and 124:
(4) Replenishment of diamonds uncut
Page 125 and 126:
APPENDIX 13AGENCIES/FUNDS/ NOTIFIED
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Pin CodeTel. No.Fax No.Permanent E-
Page 129 and 130:
(a) Land ________________________(b
Page 131 and 132:
XIV.REJECTS (Only for EOU manufactu
Page 133 and 134:
ANNEXUREPROFORMA TO BE FILLED IN BY
Page 135 and 136:
APPENDIX - 14-I-CSECTOR SPECIFIC RE
Page 137 and 138:
APPENDIX 14-I-D(Board of Approval N
Page 139 and 140:
APPENDIX - 14-I-E(FORMAT FOR LETTER
Page 141 and 142:
APPENDIX - 14-I-FFORM OF LEGAL AGRE
Page 143 and 144:
EXEMPTION MATERIALSANNEXURE-I1. Pla
Page 145 and 146:
c. Value of indigenous Capital Good
Page 147 and 148:
8. Cases of pending Foreign Exchang
Page 149 and 150:
components etc. importedduring the
Page 151 and 152:
a) Overseas investmentOverseas inve
Page 153 and 154:
7. Concurrent joint monitoring of E
Page 155 and 156:
PROFORMA -II(To be filled at the ti
Page 157 and 158:
ANNEXURE - ICALCULATION OF NFE1. Wh
Page 159 and 160:
j) Units in the service sector can
Page 161 and 162:
IVDETAILS OF PHYSICAL EXPORTS FOR T
Page 163 and 164:
(vii)TotalAny other outflow in fore
Page 165 and 166:
Eligibility criteria for C.A. firms
Page 167 and 168:
ANNEXURE - IICHARTERED ACCOUNTANT C
Page 169 and 170:
ANNEXURE IIIMINISTRY OF COMMERCE &
Page 171 and 172:
Appendix 14-I-KJurisdiction of Spec
Page 173 and 174:
AnnexureFORM OF LEGAL UNDERTAKING F
Page 175 and 176:
APPENDIX 14-I-NPROFORMA FOR EXTENSI
Page 177 and 178:
ANNEXUREFORM OF LEGAL UNDERTAKING F
Page 179 and 180:
(a) to prescribe common application
Page 181 and 182:
CHARTERED ACCOUNTANTS CERTIFICATETh
Page 183 and 184:
CHARTERED ACCOUNTANTS CERTIFICATETh
Page 185 and 186:
Registering Authorities viz. Export
Page 187 and 188:
V. In cases where the 'Regional Com
Page 189 and 190:
ANNEXURE-IPROFORMA FOR INVESTIGATIO
Page 191 and 192:
APPENDIX 17LIST OF NODAL OFFICERS N
Page 193 and 194:
APPENDIX 18 AFORMAT OF BANK CERTIFI
Page 195 and 196:
APPENDIX 18 CSTATEMENT OF PARTICULA
Page 197 and 198:
12 The Joint Director General of Fo
Page 199 and 200:
36 The Development Commissioner Coc
Page 201 and 202:
(d) Telephone No. :________________
Page 203 and 204:
APPENDIX 19 CPROFORMA FOR FURNISHIN
Page 205 and 206:
APPENDIX 20 BFORMAT OF IDENTITY CAR
Page 207 and 208:
APPENDIX 21 BPROCEDURE FOR DEPOSIT/
Page 209 and 210:
4. EXEMPTIONFROM PAYMENTOF FEES5. W
Page 211 and 212:
(Procedure for deposit/refund of Im
Page 213 and 214:
For banking clarifications nodal of
Page 215 and 216:
BANK's CERTIFICATEAuthorised Foreig
Page 217 and 218:
(***) Alternative Bank Certificate
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(h)That Supply of goods to specifie
Page 221 and 222:
Description, Quantity and Value of
Page 223 and 224:
FORM III(DECLARATION)We hereby decl
Page 225 and 226:
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'
Page 233 and 234:
NOTE FOR GUIDANCE IN THE MATTER OF
Page 235 and 236:
4. We,_________________(indicate th
Page 237 and 238:
AND WHEREAS the party has to furnis
Page 239 and 240:
extension being granted to the part
Page 241 and 242:
8. In case, extension in time perio
Page 243 and 244:
Is in agreement with the Foreign Tr
Page 245 and 246:
IV. It has been ensured that the in
Page 247 and 248:
(e)(f)(g)(h)That supply of the good
Page 249 and 250:
Annexure-ICERTIFICATE BY THE MAIN C
Page 251 and 252:
APPENDIX 29PROFORMA FOR SUBMISSION
Page 253 and 254:
Endt.No............................
Page 255 and 256:
APPENDIX 31FORMAT OF IMPORT CERTIFI
Page 257 and 258:
APPENDIX 32 AFORMAT OF CHARTERED EN
Page 259 and 260:
APPENDIX 33INFORMATION TO BE SUBMIT
Page 261 and 262:
) Detailed chemical reactions and m
Page 263 and 264:
S.No.Authorisation No& DateDescript
Page 265 and 266:
CERTIFICATE REQUIRED FOR DBK I STAT
Page 267 and 268:
CERTIFICATE REQUIRED FOR DBK II STA
Page 269 and 270:
CERTIFICATE REQUIRED FOR DBK II A S
Page 271 and 272:
CERTIFICATE REQUIRED FOR DBK III ST
Page 273 and 274:
CERTIFICATE REQUIRED FOR DBK III A
Page 275 and 276:
CERTIFICATION ON BEHALF OF THE RECE
Page 277 and 278:
5 5 0710 VEG COOKED OR NOT BY STMNG
Page 279 and 280:
2303 RESIDUES OF STARCH MANUFACTURE
Page 281 and 282:
28 28 13019045 Of Flowers (includes
Page 283 and 284:
138 138 AGAVE SESANA (MURGA)139 139
Page 285 and 286:
256 256 CLEITATHUS COLLINUS (KARAD)
Page 287 and 288:
374 374HYDROCOTYLE ASIATICA LINN (I
Page 289 and 290:
491 491 PLUMERIA ACCUMINATA (KATHA
Page 291 and 292:
607 607 15159030 FIXED VEGETABLE OI
Page 293 and 294:
698 698 PUNICA GRANATUM JUICE POMEG
Page 295 and 296:
APPENDIX 37CLIST OF NOTIFIED MARKET
Page 297 and 298:
52 A37 ST SAO TOME53 A38 SN SENEGAL
Page 299 and 300:
APPENDIX 37DLIST OF NOTIFIED PRODUC
Page 301 and 302:
HANDLOOM PRODUCTS28 28 ALL HANDLOOM
Page 303 and 304:
69 69 84729030 AUTOMATIC BANK NOTE
Page 305 and 306:
15 15 74199920 ARTICLES OF COPPER A
Page 307 and 308:
4. 4. HUBS, OTHER THAN COASTER 8714
Page 309 and 310:
APPAREL AND CLOTHING ACCESSORIES33
Page 311 and 312:
ELECTRONICS PRODUCTS22 22 701120 GL
Page 313 and 314:
TABLE 5: NEW SPECIAL FOCUS PRODUCTS
Page 315 and 316:
TABLE 6: NEW MARKET LINKED FOCUS PR
Page 317 and 318:
FITTED WITH AUXILIARY MOTOR, WITHRE
Page 319 and 320:
48 48 ARTICLES OF BASE METAL (CUTTL
Page 321 and 322:
CHAPTER IIPOWER OF CENTRAL GOVERNME
Page 323 and 324:
CHAPTER IVSEARCH, SEIZURE, PENALTY
Page 325 and 326:
(b) has been given a reasonable opp
Page 327 and 328:
APPENDIX 38 BForeign Trade (Exempti
Page 329 and 330:
(j) by or on behalf of diplomatic p
Page 331 and 332:
(i) products approved for manufactu
Page 333 and 334:
NOTIFICATIONNew Delhi, dated the 17
Page 335 and 336:
NOTIFICATIONNew Delhi, the 6 th Mar
Page 337 and 338:
ORDERNew Delhi, the 31st December,
Page 339 and 340:
4. Application for grant of licence
Page 341 and 342:
8. Amendment of licenceThe licensin
Page 343 and 344:
(3) (a) If the authorised person ha
Page 345 and 346:
17. Confiscation and redemption-(1)
Page 347 and 348:
Appendix 39APPLICATION FOR FREE SAL
Page 349 and 350:
Note:1. This form with Annexure -A
Page 351 and 352:
APPENDIX - 40Streamlining of proced
Page 353 and 354:
d) Levy of charges for carrying out
Page 355 and 356:
SCHEDULE ALIST OF DOCUMENTS TO BE I
Page 357:
SCHEDULE CFORMAT OF SINGLE EXPORT D
Page 361 and 362:
ANF-1PROFILENote: Please state ‘N
Page 363 and 364:
DECLARATION / UNDERTAKING1. I / We
Page 365 and 366:
3. Nature of Concern (please tick)i
Page 367 and 368:
Part CFor Modification of Import Ex
Page 369 and 370:
GUIDELINES FOR APPLICANTSA-Applying
Page 371 and 372:
10. In case of import of Aircraft /
Page 373 and 374:
GUIDELINES FOR APPLICANTSPlease see
Page 375 and 376:
. If required for Research & Develo
Page 377 and 378:
ANF 2C-1Application Form for End Us
Page 379 and 380:
viii)Not to re-export the item with
Page 381 and 382:
12. In case of export by post, plea
Page 383 and 384:
ANF 2 EApplication Form for export
Page 385 and 386:
DECLARATION/UNDERTAKING1. I / We he
Page 387 and 388:
ANF 2FApplication Form for Refund o
Page 389 and 390:
GUIDELINES FOR APPLICANTS1. Two cop
Page 391 and 392:
4. I hereby declare that details of
Page 393 and 394:
Annexure to ANF 3A (continued)5 I /
Page 395 and 396:
Annexure 1 to Annexure to ANF 3A (c
Page 397 and 398:
7. Port of Registration (for purpos
Page 399 and 400:
(vii)I fully understand that any st
Page 401 and 402:
Scheme Specific DetailsEntitlementS
Page 403 and 404:
ANF 3DANF for Policy Para 3.13.4For
Page 405 and 406:
Place: ____________Signature: _____
Page 407 and 408:
If any of documents of record menti
Page 409 and 410:
ANF 3ESTATUS HOLDER INCENTIVE SCRIP
Page 411 and 412:
8. Total CIF value of Imports appli
Page 413 and 414:
Page 415 and 416:
ANF 4BApplication for Fixation / Mo
Page 417 and 418:
DECLARATION / UNDERTAKING1. I/We he
Page 419 and 420:
10. Exports made during past one ye
Page 421 and 422:
ANF 4DApplication for clubbing of A
Page 423 and 424:
proposed to be exported (the underl
Page 425 and 426:
ItemDescriptionQuantity (in metricu
Page 427 and 428:
1. IEC Number2. Applicant Detailsi.
Page 429 and 430:
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
Page 437 and 438:
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
Page 450 and 451:
16. Details of Duty SavedTotal effe
Page 452 and 453:
GUIDELINES FOR APPLICANTS1. Two cop
Page 454 and 455:
8. We further declare that we have
Page 456 and 457:
DECLARATION/UNDERTAKING1. I/We here
Page 458 and 459:
contained in the Foreign Trade Poli
Page 460 and 461:
ii.if so, the details thereof13. i.
Page 462 and 463:
Annexure IFormat of Certificate to
Page 464 and 465:
ANF -8AApplication for payment of i
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