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

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4.4.5 Deletedto Drug Controller, Nirman Bhawan, New Delhi and concernedZonal Director of Narcotics Control Bureau.Advance Authorisation 4.5 Transfer of any duty free material imported or procured againstfor applicants withAdvance Authorisation from one unit of company to another formultiple unitsmanufacturing purpose shall be done with prior intimation tojurisdictional Excise Authorities with a clear understanding that nobenefit of CENVAT shall be claimed on such transferred inputs.However, such transfers shall not be allowed to units located inareas covered by Central Excise Notification No. 39/2003 and50/2003 (i.e. Himachal Pradesh / Uttaranchal). In case of nonexcisablecompany / products, units should maintain a properrecord. However to avail facility, all such units should be availablein IEC certificate and follow rules and regulation of Central Excisefor job work. Large Taxpayer Units (LTUs) having multiple units,may not follow above job work procedure, after fulfillment ofEO.Advance Authorisation 4.6 For policy in paragraph 4.1.8, a specific endorsement shall befor Free of Cost andmade on exchange control copy of Advance AuthorisationPaid Materialdisallowing remittances for material being supplied free of cost.All inputs imported shall be utilised in manufacturing of productexcept wastage.Self Declared 4.7 RA may also issue Advance Authorisations, where SION are notAuthorisations wherefixed, based on self declaration and an undertaking by applicantSION does not existfor a final adjustment as per Adhoc / SION fixed by NC.However, no Advance Authorisation shall be issued under thisparagraph for import of following products:-i. All vegetable / edible oils classified under Chapter 15 andall types of oilseeds classified under Chapter 12 of ITC(HS) book;ii. All types of cereals classified under Chapter 10 of ITC(HS) book;iii. All spices other than light black pepper (light berries) havinga duty of more than 30%, classified under Chapter 9 and12 of ITC (HS) book;iv. All types of fruits / vegetables having a duty of more than30%, classified under Chapter 7 and 8 of ITC (HS) book;v. Horn, hoof and any other organ of animal; andvi.Honey.For export of perfumes, perfumery compounds and various feedingredients containing vitamins, no Authorisation shall be issuedby RA and applicants may apply under Para 4.4.2 above. Where56
export and / or import of bio-technology items are involved,Authorisation under this paragraph shall be issued by RA only onsubmission of a “No Objection Certificate” from Department ofBio-technology.Entitlement 4.7.1 CIF value of one or more such Authorisations shall be maximum500% of FOB and / or FOR value of preceding year’s exportsand / or supplies in case of status holders, and Rs. 5 crore or500% of the FOB and / or FOR value of preceding year exportsand / or supply, whichever is more, for others.However, in cases where NC has already ratified norms for sameexport and import products in respect of an Authorization obtainedunder paragraph 4.7, such norms shall be valid for a period ofone year reckoned from the date of ratification.In such cases Authorisations shall be issued by RA concernedunder “Adhoc Norms Fixed” category and application copies neednot be forwarded to NC for fixation / ratification of norms.Authorisation holder in such cases shall be entitled for furtherAuthorisation(s) as per norms ratified by NC without need forsubsequent ratification by NC. In such cases applicant would fileapplication under Adhoc Norms Fixed category.However, NC should ensure that such adhoc norm(s), if not notifiedalready, are notified within six months of the ratification of suchadhoc norm(s).4.7.2 Once norms are fixed by NC, value limits mentioned in aboveparagraph would not be applicable to Advance Authorisationsissued under this paragraph. Such Authorisations, subsequent tofixation of norms by NC, may be enhanced.It is mandatory for industry to provide production data etc. asmay be required by DGFT / EPC for fixation of SION. Otherwise,applicant shall not be allowed to take benefit of AdvanceAuthorization scheme for taking repeatAdvance Authorizationson self-declared basis.Authorisation in 4.7.3 An applicant shall be entitled for Authorisation in excess ofExcess of Entitlemententitlement mentioned in paragraph 4.7.1 subject to furnishing of100% Bank Guarantee to Customs authority to cover exemptionfrom customs duties. A specific endorsement to this effect shall bemade on Authorisation.Application 4.7.4 Original application with prescribed documents shall be submittedto concerned RA. RA shall forward a copy of application within7 days from Authorisation issue date to NC for fixation of normswithin prescribed time.Undertaking 4.7.5 Applicant shall give an undertaking that he shall abide by normsfixed by NC and accordingly pay duty, together with interest, on57
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 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 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
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 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 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
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(iii) From land-locked Date of disp
Page 135 and 136:
APPENDICESAPPENDICES ARE AN INTEGRA
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