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

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(iv)Persons importing / exporting goods from / to Nepal,Myanmar through Indo-Myanmar border areas and China(through Gunji, Namgaya Shipkila and Nathula ports),provided CIF value of a single consignment does notexceed Indian Rs.25, 000. In case of Nathula port, theapplicable value ceiling will be Rs. 100,000.However, exemption from obtaining IEC number shall not beapplicable for export of Special Chemicals, Organisms, Materials,Equipments and Technologies (SCOMET) as listed inAppendix- 3, Schedule 2 of ITC (HS) except in case of exportsby category (ii) above.(v) Following permanent IEC numbers shall be used by noncommercialPSUs and categories of importers / exportersmentioned against them for import / export purposes.S.No Code Number Categories of Importers / Exporters1. 0100000011 All Ministries / Departments of CentralGovernment and agencies wholly or partiallyowned by them.2. 0100000029 All Ministries / Departments of any StateGovernment and agencies wholly or partiallyowned by them.3. 0100000037 Diplomatic personnel, Counselor officers inIndia and officials of UNO and itsspecialised agencies.4. 0100000045 Indians returning from / going abroad andclaiming benefit under Baggage Rules.5. 0100000053 Persons / Institutions / Hospitals importingor exporting goods for personnel use, notconnected with trade or manufacture oragriculture.6. 0100000061 Persons importing / exporting goods from /to Nepal7. 0100000070 Persons importing / exporting goods from /to Myanmar through Indo-Myanmar borderareas8. 0100000088 Ford Foundation14
9. 0100000096 Importers importing goods for display oruse in fairs / exhibitions or similar eventsunder provisions of ATA carnet.10. 0100000100 Director, National Blood Group ReferenceLaboratory, Bombay or their authorizedoffices.11. 0100000126 Individuals / Charitable Institution /Registered NGOs importing goods, whichhave been exempted from Customs dutyunder Notification issued by Ministry ofFinance for bonafide use by victims affectedby natural calamity.12. 0100000134 Persons importing / exporting permissiblegoods as notified from time to time, from /to China through Gunji, Namgaya Shipkilaand Nathula ports, subject to value ceilingsof single consignment as given in para2.8 (iv) above.13. Deleted14 0100000151 The Directorate of Purchase and Stores,Department of Atomic Energy, Governmentof India15 0100000169 Non-commercial imports and exports byentities who have been authorized byReserve Bank of India.Application for 2.9 An application for grant of IEC number shall be made byGrant of IEC NumberRegistered / Head Office of applicant, except EOUs and SEZunits to concerned RA in ANF 2A with documents prescribedtherein.Only one IEC would be issued / allowed against a single PANnumber.IEC Format and 2.9.1 RA concerned shall issue an IEC number in prescribed formatStatements(Appendix-18B). A copy of such IEC number shall be endorsedto concerned banker (as per details given in ANF 2A).A consolidated statement (in Appendix 18 C) of IEC numbersissued by RA shall be sent to Exchange Control Department ofRBI as given in Appendix-18D.Validity of IEC No. 2.9.2 An IEC number allotted to an applicant shall be valid for all itsbranches / divisions / units / factories.15
Page 1: Handbook of Procedures (Vol. I)1 st
Page 5: CONTENTSCHAPTER SUBJECT Page1 INTRO
Page 8 and 9: EDIElectronic Data InterchangeEEFCE
Page 11: CHAPTER-1INTRODUCTIONNotification 1
Page 16 and 17: Duplicate Copy of 2.9.3 Where an IE
Page 18 and 19: 2.12.2 Validity of an import Author
Page 20 and 21: subject to condition that they obta
Page 22 and 23: countries on a limited number of pr
Page 24 and 25: Payment through 2.25.1 Payment thro
Page 26 and 27: 2.32.2 Import of following types of
Page 28 and 29: 2.32.4 Import policy for seconds an
Page 30 and 31: 2.35.3 Import entitlement under par
Page 32 and 33: concerned. Following information al
Page 34 and 35: user, and on potential of item or t
Page 36 and 37: Note 6: ‘Technology’ (see also
Page 38 and 39: 2.59.1 One of salient features inco
Page 40 and 41: Since import of maize (corn) is thr
Page 42 and 43: Appendix-19B. In case an exporter d
Page 45 and 46: CHAPTER-3PROMOTIONAL MEASURESStatus
Page 47 and 48: (g)Service provider shall within on
Page 49 and 50: of exports shall be determined in t
Page 51 and 52: 3.21.2 Deleted.Eligibility of Focus
Page 53: Further for products, markets notif
Page 56 and 57: 4.4.5 Deletedto Drug Controller, Ni
Page 58 and 59: unutilised inputs as per norms fixe
Page 60 and 61: Description of an 4.11 An Advance A
Page 62 and 63: 4.15.2 Authorisation shall be inval
Page 64 and 65:
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
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Time Period 4.46 Application for ob
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c) An affidavit by exporter about l
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Monitoring of 4.67 Provision of par
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Value Addition 4A.2.1 Under scheme
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(c)Foreign Exchange Encashment Cert
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4A.15.24A.15.3Goods shall be cleare
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60 days of close of exhibition. How
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ate that he may have booked with bu
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Replenishment 4A.28 A Replenishment
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CHAPTER-5EXPORT PROMOTION CAPITAL G
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5.7.1 EPCG authorisation holder sha
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5.8.5 Deleted5.8.6 Deleted.Authoris
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Redemption 5.13 As evidence of fulf
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(c)For all EPCG authorizations, aut
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CHAPTER-6EXPORT ORIENTED UNITS (EOU
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6.5.3 Exporter shall have flexibili
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(d)(e)Goods already imported / ship
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in Annexure to Appendix 14-I-F to D
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(including commercial training), su
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(b)(c)(d)In case of re-import, such
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Samples 6.29.1 EOU / EHTP / STP / B
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(1) Conversion of sick / closed DTA
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Depreciation norms 6.36.3 For capit
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S. No Category of Application Time
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CHAPTER - 7SPECIAL ECONOMIC ZONESPo
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CHAPTER - 8DEEMED EXPORTSPolicy 8.1
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Procedure for claiming 8.4 In respe
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CHAPTER - 9MISCELLANEOUS MATTERSCha
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application is complete and admitte
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(iii) From land-locked Date of disp
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APPENDICESAPPENDICES ARE AN INTEGRA
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