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

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CHAPTER – 8DEEMED EXPORTSPolicy 8.1 Policy relating to Deemed Exports is in Chapter-8 of FTP.Criteria for claiming 8.2.1 In respect of supplies under Paragraph 8.2(a) of FTP, procedureDeemed Exportsfor issue of ARO and Back-to-Back Inland Letter of Credit isBenefits given in paragraphs 4.14 and 4.15 of HBP v1.8.2.2 In respect of supplies under paragraph 8.2(b) of FTP and DFIA,deemed export benefits may be claimed from DevelopmentCommissioner or RA concerned. Advance Authorisation andDFIA shall be claimed from the concerned RA. Such suppliesshall be certified by receiving agencies.8.2.3 In respect of supply of capital goods under paragraph 8.2 (c) ofFTP, supplier shall produce a certificate from EPCG Authorisationholder evidencing supplies / receipt of manufactured capital goods.8.2.4 In respect of supplies under categories mentioned in paragraphs8.2(d), (e), (f), (g), (i) and (j) of FTP, application for advanceauthorisation shall be accompanied with a Project AuthorityCertificate in Appendix 27. Payment against such supplies shallbe certified by Project Authority concerned as inAppendix 22 C.Procedure for claiming 8.3.1 Procedure for claiming benefits under paragraph 8.3(b) and (c)Deemed Exportsof FTP shall be as under:-Drawback & TerminalExcise Duty Refund/ (i) An application in ANF 8 along with prescribed documents,Exemption from paymentshall be made by supplier to RA concerned. Recipientof Terminal Excise Dutymay also claim benefits on production of a suitabledisclaimer from supplier along with a self declaration inAppendix 22C of HBP v1 regarding non-availment ofCENVAT credit in addition to prescribed documents.(ii)In case of supplies under paragraph 8.2(a), (b) & (c) ofFTP, claim shall be filed against receipt of payment throughnormal banking channel as in Appendix 22B. Claimsshould be filed within a period of twelve months from thedate of payment. In cases where payment is received inadvance, last date for submission of application may becorrelated with date of supply instead of date of receiptof payment. Claim can be filed ‘Invalidation Letter/AROwise’ against individual licences within the time limit asspecified above. 100% TED refund may be allowed after100% supplies have been made physically and paymentreceived at least up to 90%. However, grant of deemed125
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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
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Export Obligation 4.22 Fulfillment
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(iii)(iv)Within eligible entitlemen
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to deposit an amount equal to 1% of
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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 and 116: Samples 6.29.1 EOU / EHTP / STP / B
Page 117 and 118: (1) Conversion of sick / closed DTA
Page 119 and 120: Depreciation norms 6.36.3 For capit
Page 121 and 122: S. No Category of Application Time
Page 123: CHAPTER - 7SPECIAL ECONOMIC ZONESPo
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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