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

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supplies affected by EOU / EHTP / STP / BTP units from thosemade by other units of enterprise.Unit Approval 6.33.1 Powers and functions of Unit Approval Committee of EOUs shallCommittee for EOUsbe as under:-(a)(b)(c)(d)(e)(f)(g)(h)To consider applications for setting up EOUs other thanproposals for setting up of unit in services sector (exceptR&D, software and IT enabled services, or any otherservice activity as may be delegated by BoA). Items ofmanufacture requiring industrial licence under Industrial(Development & Regulation) Act, 1951 shall beconsidered by BoA.to consider and permit conversion of units in SEZ to EOU;to monitor performance of Units;to supervise and monitor permission, clearances, licencesgranted to units and take appropriate action in accordancewith law;to call for information required to monitor performance ofunit under permission, clearances, licenses granted to it;to perform any other function delegated by CentralGovernment or its agencies;to perform any other function as may be delegated byState Governments or its agencies; andto grant all approvals and clearances for establishment andoperation of EOUs.Approval of EHTP / 6.33.2 In case of units under EHTP / STP scheme, necessary approvalSTP / BTP units/ permission shall be granted by officer designated by DoIT/Director (STPI). Designated officer shall also exercise powers ofadjudication under Section 13 read with Section 11 of FT (D&R)Act, 1992 in respect of STP / EHTP as mentioned in GazetteNotification No. S.O. 106 (E) dated 30-1-2006. Similarly in caseof units under BTP, necessary approval / permission shall begranted by officer designated by DoBT. However, designatedofficers shall adopt criteria for automatic approval of new units aslaid down in Appendix 14-I-B.Administration of 6.34 DC / Designated Officer shall have following powers in respectEOUs / Power of DC /to units. Jurisdiction of DC is given in Appendix 14-I-K.Designated Officer116
(1) Conversion of sick / closed DTA unit into EOU;(2) Conversion of EOU to STP / EHTP / BTP and vice-versaas per prescribed procedure;(3) To allow increase in value of capital goods in terms ofIndian Rupees, on account of foreign exchange ratefluctuations;(4) To permit capacity enhancement without any limit in caseof de-licensed industries only;(5) Permit broad-banding for similar goods and activitiesmentioned in LoP or to provide for backward or forwardlinkages to existing line of manufacture;(6) Authorize change in name of company or implementingagency and change from a company to another providednew implementing agency / company undertakes to takeover assets and liabilities of existing unit;(7) Permit change of location from place mentioned in LoP toanother and / or include additional location provided thatno change in other terms and conditions of approval isenvisaged and that new location is within territorialjurisdiction of DC / Designated Officer;(8) Extend validity period of LoP by three years beyond initialvalidity period of LoP (except in case where there is arestriction on initial period of approval, like setting up ofoil refinery projects);(9) Cancel LoP wherever warranted;(10) Permit merger of two or more units into one unit providedunits fall within jurisdiction of same DC / Designated Officersubject to conditions that activities are covered underprovision of broad banding;(11) Exercise powers of adjudication under Section 13 readwith Section 11 of FT (D&R) Act, in respect of EOUs asmentioned in Gazette Notification No. SO. 194(E) dated6.3.2000;(12) Do valuation of exports declared on SOFTEX form byEOUs as per RBI A.D. (M.A Series) Circular AP (DIRseries Circular No.9 dated 25.10.2001);117
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Handbook of Procedures (Vol. I)1 st
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CONTENTSCHAPTER SUBJECT Page1 INTRO
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EDIElectronic Data InterchangeEEFCE
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CHAPTER-1INTRODUCTIONNotification 1
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(iv)Persons importing / exporting g
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Duplicate Copy of 2.9.3 Where an IE
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2.12.2 Validity of an import Author
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subject to condition that they obta
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countries on a limited number of pr
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Payment through 2.25.1 Payment thro
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2.32.2 Import of following types of
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2.32.4 Import policy for seconds an
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2.35.3 Import entitlement under par
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concerned. Following information al
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user, and on potential of item or t
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Note 6: ‘Technology’ (see also
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2.59.1 One of salient features inco
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Since import of maize (corn) is thr
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Appendix-19B. In case an exporter d
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CHAPTER-3PROMOTIONAL MEASURESStatus
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(g)Service provider shall within on
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of exports shall be determined in t
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3.21.2 Deleted.Eligibility of Focus
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Further for products, markets notif
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4.4.5 Deletedto Drug Controller, Ni
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unutilised inputs as per norms fixe
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Description of an 4.11 An Advance A
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4.15.2 Authorisation shall be inval
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LCSSEZRanaghat , Singhabad , Raxaul
Page 66 and 67: Export Obligation 4.22 Fulfillment
Page 68 and 69: (iii)(iv)Within eligible entitlemen
Page 70 and 71: to deposit an amount equal to 1% of
Page 72 and 73: However, in case of submission of r
Page 74 and 75: Time Period 4.46 Application for ob
Page 76 and 77: c) An affidavit by exporter about l
Page 78 and 79: Monitoring of 4.67 Provision of par
Page 80 and 81: Value Addition 4A.2.1 Under scheme
Page 82 and 83: (c)Foreign Exchange Encashment Cert
Page 84 and 85: 4A.15.24A.15.3Goods shall be cleare
Page 86 and 87: 60 days of close of exhibition. How
Page 88 and 89: ate that he may have booked with bu
Page 90 and 91: Replenishment 4A.28 A Replenishment
Page 93 and 94: CHAPTER-5EXPORT PROMOTION CAPITAL G
Page 95 and 96: 5.7.1 EPCG authorisation holder sha
Page 97 and 98: 5.8.5 Deleted5.8.6 Deleted.Authoris
Page 99 and 100: Redemption 5.13 As evidence of fulf
Page 101 and 102: (c)For all EPCG authorizations, aut
Page 103 and 104: CHAPTER-6EXPORT ORIENTED UNITS (EOU
Page 105 and 106: 6.5.3 Exporter shall have flexibili
Page 107 and 108: (d)(e)Goods already imported / ship
Page 109 and 110: in Annexure to Appendix 14-I-F to D
Page 111 and 112: (including commercial training), su
Page 113 and 114: (b)(c)(d)In case of re-import, such
Page 115: Samples 6.29.1 EOU / EHTP / STP / B
Page 119 and 120: Depreciation norms 6.36.3 For capit
Page 121 and 122: S. No Category of Application Time
Page 123 and 124: CHAPTER - 7SPECIAL ECONOMIC ZONESPo
Page 125 and 126: CHAPTER - 8DEEMED EXPORTSPolicy 8.1
Page 127 and 128: Procedure for claiming 8.4 In respe
Page 129 and 130: CHAPTER - 9MISCELLANEOUS MATTERSCha
Page 131 and 132: application is complete and admitte
Page 133 and 134: (iii) From land-locked Date of disp
Page 135 and 136: APPENDICESAPPENDICES ARE AN INTEGRA
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