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

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Regional Office-MoradabadExport Promotion Councilfor HandicraftsCentral Regional Office1B/441, Budh Vihar,Near Honda Showroom,Moradabad-224401Tel: 91-591-2480075/76CONTACT REGIONALOFFICER-EPCH.11. ExportPromotionCouncil forEOUs & SEZUnits705, Bhikaji Cama BhavanBhikaji Cama PlaceNew Delhi-110 066Tel : 011-26165805/26167042Fax : 011-26165538E-mail: epces@vsnl.netChennaiMEPZ-Special EconomicZoneGround Floor,Administrative OfficeBuilding, TambaramChennai-600 045Tel & Fax : 044-22623456Email:epceschen@vsnl.net100% ExportOriented Units andSpecial EconomicZone UnitsCochinCochin Special EconomicZoneAdministrative BuildingGround Floor, KakkanadKochi-37Tel: 0484-2413312Fax: 0484-2357394Email: epces@csez.gov.inKandla (Gujarat)Kandla Special EconomicZoneAdministrative BuildingGandhidhamKutch-370 230Tel & Fax : 0261-253250KolkataFalta Special EconomicZone2 nd MSO Building, 4 thFloorNizam PlaceKolkata-700 020Tel : 033-22874902/22891214Fax : 033-22877923Email:epces2003@yahoo.comMumbaiSEEPZ-Special EconomicZoneSDF-6, Ground FloorAndheri(East)Mumbai-400 096Tel : 022-28291343Email :20
epceswr@yahoo.comNoida (U.P.)Noida Special EconomicZone1 st Floor, AdministrativeBlockNoida-Dadri Road, Phase-IINoida-201 30512. Federation ofIndian ExportOrganisations(FIEO)Niryat BhawanRao Tula Ram MargOpp. Army HospitalResearch & ReferralNew Delhi-110 057Tel: 011-46042222/26150101-04Fax: 011-26148194Email:fieo@nda.vsnl.net.in\VisakhapatnamVisakhapatnam SpecialEconomic ZoneAdministrative BuildingDuvvadaVisakhapatnam-530 046Tel: 0891-2541945Emal:rdvsp.epces@yahoo.comNorthern RegionNiryat Bhawan, 3 rd FloorRao Tula Ram MargOpp. Army HospitalResearch & Referral, NewDelhi-110 057Tel: 011-46042222/26150101-04Fax: 011-26148194Email:fieo@nda.vsnl.net.in\Eastern Region6 th Floor, 42-A,Shakespeare SaraniKolkata-700 017Tel: 033-22831563/64/65/22805780Fax: 033-22805781Email: fieoer@vsnl.comWestern RegionVinmar House, 2 nd floor,A-41, Road No. 2, MIDC,Marol Industrial Area,Opp. Best Bus Depot,Andheri (East),Mumbai 400093.Tel.No.+9122 40572222Fax No. +91 2240020407Email:fieowr@vsnl.com;fieowr@fieo.org.Southern RegionSpencer Plaza, UnitNo.706,7 th Floor, 769,Anna SalaiChennai-600 002Tel: 044-28497766/7755/3333Fax: 044-28496666- Status Holders- Services otherthan ComputerSoftware/Services, andthose specificservices aslisted in Sl. No.22 of Appendix 2of Handbook ofProceduresVolume-I.- In respect ofexporters havingtheir HeadOffice/RegisteredOffice in theState of Orissa,RCMC may beobtained fromFIEO office inBhubaneswar.However,exporters ofMinor Forestproduce mayalso obtainRCMC fromSHEFEXIL.- Products notcovered by anyExportPromotionCouncil.21
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 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: 10. ExportPromotionCouncil forHandi
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
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APPENDIX-5AEnlistment as Pre-shipme
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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
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7. The Process GroupP.O.Box 700012D
Page 107 and 108:
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
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
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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
Page 161 and 162:
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 &
Page 171 and 172:
Appendix 14-I-KJurisdiction of Spec
Page 173 and 174:
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
Page 181 and 182:
CHARTERED ACCOUNTANTS CERTIFICATETh
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CHARTERED ACCOUNTANTS CERTIFICATETh
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Registering Authorities viz. Export
Page 187 and 188:
V. In cases where the 'Regional Com
Page 189 and 190:
ANNEXURE-IPROFORMA FOR INVESTIGATIO
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APPENDIX 17LIST OF NODAL OFFICERS N
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APPENDIX 18 AFORMAT OF BANK CERTIFI
Page 195 and 196:
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
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
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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
Page 235 and 236:
4. We,_________________(indicate th
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AND WHEREAS the party has to furnis
Page 239 and 240:
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
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
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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
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(j) by or on behalf of diplomatic p
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(i) products approved for manufactu
Page 333 and 334:
NOTIFICATIONNew Delhi, dated the 17
Page 335 and 336:
NOTIFICATIONNew Delhi, the 6 th Mar
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ORDERNew Delhi, the 31st December,
Page 339 and 340:
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
Page 345 and 346:
17. Confiscation and redemption-(1)
Page 347 and 348:
Appendix 39APPLICATION FOR FREE SAL
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Note:1. This form with Annexure -A
Page 351 and 352:
APPENDIX - 40Streamlining of proced
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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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