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

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unutilised inputs as per norms fixed by NC. However Authorisationholder has option to undertake additional EO in proportion toexcess unutilized inputs. In case application is rejected by NC,Authorization holder shall pay customs duty saved along withinterest on imported inputs, as notified. However in such caseswhere the NC decides adhoc norms based on information availableto it and the exporter represents against the decision of the NC,time limit for filing representation, if any, before the NormsCommittee shall be four months from the date of communicationof decision of the fixation of adhoc norms by NC .In addition, an amount as per Para 4.28(i)(b) below has to bedeposited.4.7.6 In such cases, where norms are not finalised by NC within fourmonths from Authorisation issue date, norms as applied for shallbe treated as final and no adjustment will be made. However,where application for fixation of adhoc / SION is rejected onaccount of non-furnishing of required documents / information,Authorisation holder shall be liable for penalty as stated in aboveparagraph.In case SION for the said product is notified, SION would bemade applicable for deciding wastage norm and EO.In such cases where export obligation is completed pending fixationof norms by NC, entitlement for Authorisation as given inparagraph 4.7.1 may be re-credited upon production ofdocumentary evidence (copies of Shipping bill / bill of export /Central Excise certified copies of invoices) showing fulfillment ofexport obligation in respect of previous Authorisations. However,bond waiver / redemption shall not be allowed pending fixationof norms in such cases.Financial Powers 4.8 Financial powers of RA and NC are given in table below:On published norms and under paragraph 4.7 of HBP v1RARA on recommendation ofDGFT Hqr (SION cases) / NC(Adhoc Norms cases)Category of Application Advance Authorisation Others Advance Authorisation OthersforPetroleum / forPetroleum /PetrochemicalPetrochemicalproducts & Advanceproducts & AdvanceAuthorisation forAuthorisation forAnnual RequirementsAnnual RequirementsCIF value of Below Rs. 500 crore Below Rs.500 crore or above Rs. 100Authorisation Rs. 100 crore orcroreabove58
Standardisation 4.9 For standardization of norms, an application may be made byof Adhoc Normsmanufacturer exporter or merchant exporter tied to supportingmanufacturer, duly filled in with complete data. Such applicationsshall be made to NC in ANF 4B.Import of fuel may also be allowed under SION by NC subjectto following: -(a)(b)(c)(d)(e)Facility of import of fuel shall be allowed only tomanufacturer having captive power plant.In cases where SION specifically allows fuel, same shallbe permitted under advance Authorisation. However, iffuel is not covered specifically under SION, it may beallowed as per General Fuel Policy for products coveredunder SION or under paragraph 4.7 above.Fuel should be allowed only against an actual userAuthorisation. However in case of DFIA, fuel can onlybe transferred to agencies granted marketing rights by theMinistry of Petroleum and Natural Gas.DeletedApplications for fixation of fuel entitlement for new sectorsand modification of the existing entitlement as per GeneralNote for Fuel in HBP v2 would be made to NC alongwith requisite data in ANF 4C pertaining to “Data Sheetfor Fuel Rate”.Modification of SION 4.10 An application for modification of existing SION may be filedbefore the NC by manufacturer exporter or merchant-exporter,tied to supporting manufacturer, in form given in ANF 4B.Amendment of Export 4.10.1 An application for amendment of an export item or inputs underitem and inputsSION or under Adhoc Norms may be filed by any manufactureror merchant exporter as per ANF 4B.Applicant would give justification for seeking amendment and samewould be considered by Regional Authority with specific approvalof Head of Office. In case of any major change in input or requestfor more wastage to that allowed under SION or adhoc norm,same should be referred to NC for ratification.Revision of SION by NC 4.10.2 NC may identify SIONs which in its opinion are required to bereviewed. Exporters are required to submit revised data in ANF4B for such revision. It is mandatory for industry / exporter(s) toprovide production and consumption data etc. as may be requiredby DGFT / EPC for revision of SION. Otherwise, applicant shallnot be allowed to take benefit of Advance Authorization scheme.59
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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 56 and 57: 4.4.5 Deletedto Drug Controller, Ni
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
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APPENDICESAPPENDICES ARE AN INTEGRA
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