Foreign Trade Procedures 2008-2009 - Directorate General of ...

in Annexure to Appendix 14-I-F to DC / Designated Officer inDoIT / DoBT and Customs and Central Excise authorities.6.11.2 Unit shall be able to account for entire quantity of each categoryof homogenous goods imported / procured duty free, by way ofexports, sales / supplies in DTA or transfer to other SEZ / EOU /EHTP / STP / BTP units and balance in stock. However, at nopoint of time, units shall be required to correlate every importconsignment with its exports, transfer to other SEZ / EOU /EHTP / STP / BTP units, sales in DTA and balance in stock. Anymatter for clarification as to whether goods are homogenous ornot shall be decided by Units Approval Committee.Monitoring of NFE 6.12.1 Performance of EOUs shall be monitored by Units ApprovalCommittee as per guidelines given in Appendix 14-I-G.Performance of EHTP / STP / BTP shall be monitored by DoIT /DoBT jointly with jurisdictional Central Excise / Customsauthority.6.12.2 Failure to ensure positive NFE or to abide by any of terms andconditions of LoP / LoI / IL / LUT shall render unit liable to penalaction under provisions of FT (D&R) Act, 1992 and Rules andOrders made there under, without prejudice to action under anyother law / rules and cancellation or revocation of LoP / LoI / IL.Conversion of Scrap / 6.13 Scrap / dust / sweeping of gold / silver / platinum may be sent todust / sweeping of Gold / Government of India Mint / Private Mint from EOU / EHTP /silver / platinum intoSTP units and returned to them in standard bars in accordancestandard Barswith procedure prescribed by Customs authorities, or may bepermitted to be sold in DTA on payment of applicable customsduty, on basis of gold / silver / platinum content, as may be notifiedby Customs authorities.DTA supplies 6.14 Notwithstanding provision of DTA sales in Para 6.8 of FTP, suchDTA sales shall not affect application, to any goods, of any otherprohibition or regulation affecting import thereof in force at thetime, when such goods are imported. This also does not conferany immunity, exemption or relaxation at any time from anycommitment or compliance with any requirements to whichimporter may be subject to under other laws or regulations.Supplies to other 6.15 Supplies to other EOU / SEZ / EHTP / STP / BTP units shall beEOU/EHTP/STP/counted towards NFE provided that such goods are permissibleSEZ/BTP unitsfor procurement by these units.Transfer of Power 6.16 Transfer of power from Captive Power plants (DG Sets) fromfrom one unit to anotherone unit of EOU / EHTP / STP / BTP to another is permitted asprescribed in sector specific condition in Appendix 14-I-C.109