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

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Duplicate Copy of 2.9.3 Where an IEC Number is lost or misplaced, issuing authority mayIEC Numberconsider requests for grant of a duplicate copy of IEC number,on an affidavit.Surrender of IEC 2.9.4 If an IEC holder does not wish to operate allotted IEC number,Numberhe may surrender same by informing issuing authority. On receiptof such intimation, issuing authority shall immediately cancel it andelectronically transmit it to DGFT and Customs authorities.2.9.5 DeletedApplication for Import 2.10 An application for grant of an Authorisation for import or exportand Export of of items mentioned as restricted in ITC (HS) may be made toRestricted Items RA as specified under relevant Chapters of this Handbook.Imports under Indo-US 2.11 Import of specified capital goods, raw materials and components,Memorandum offrom United States of America (USA) is subject to US ExportUnderstandingControl Regulations.US suppliers of such items are required to obtain an exportauthorisation based on import certificate issued in India. Thefollowing are designated Import Certificate Issuing Authorities(ICIA):(i)(ii)(iii)(iv)(v)Department of Electronics (DoE), for computer andcomputer based systems;Department of Industrial Policy and Promotion (DIPP),Technical Support Wing (TSW), for organised sector unitsregistered under it, except for computers and computerbased systems;Ministry of Defence (MoD), for defence related items;DGFT for small scale industries and entities not coveredabove as well as on behalf of any of the above;Embassy of India, Washington, DC, on behalf of any ofthe above.A request for an import certificate shall be made in ANF 2C.Import certificate in Appendix-31 may be issued by ICIA directlyto importer with a copy to (i) Ministry of External Affairs (MEA)(AMS Section), New Delhi, (ii) DoE, New Delhi; and (iii) DGFT.However, this import certificate will not be regarded as a substitutefor an import authorisation in respect of items mentioned asrestricted in ITC (HS) and an import authorisation will have to beobtained for such items.16
Validity Of Import 2.12 Validity of import / export Authorisation from date of issue shallLicence / Certificate /be as follows, unless specified otherwise:Authorisation /Permissions /CCPs / Export licence(i) Advance Authorisation / DFIA 24 months(including Advance Authorisation forannual requirement, andReplenishment Authorisation forGem & Jewellery as perChapter- 4 of FTP).(ii) EPCG Authorisation (other 36 monthsthan spares)(iii) EPCG Authorisation for Spares, Co-terminusrefractories, catalyst andwith EOP ofconsumablesEPCGAuthorisation.(iv) Others including CCP and DEPB,unless otherwise specified24 months(v) Advance Authorisation / DFIA for 24 monthsdeemed export (including Advance or Co-terminusAuthorisation for annual requirement) with contractedduration of projectexecution ,whichever is later.(vi) Export Licence / Authorisation12 months(However, EFCmay decide toissue ExportAuthorisation fora longer durationin case of R&Dstudies based onrecommendationof technicalauthority)2.12.1 Where an Authorisation expires during the month, suchAuthorisation shall be deemed to be valid until last day ofconcerned month.This proviso would be applicable even for a revalidatedAuthorisation.17
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 14 and 15: (iv)Persons importing / exporting g
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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