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

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4.15.2 Authorisation shall be invalidated by bank for direct import onlyin respect of full quantity and value of item being sourcedindigenously.4.15.3 Original Letter of credit (L/C) may be retained by bank fornegotiation and only non-negotiable copy of L/C may be given toindigenous supplier.4.15.4 Responsibility of bank shall be confined to making endorsement.Bank shall not be liable for any misrepresentation or false statementmade by Authorisation holder while requesting bank to makeendorsement. Inland L/C opened by bank in favour of indigenoussupplier shall not be cancelled for any reason whatsoever.4.15.5 Non negotiable copy of inland L/C together with photocopy ofAdvance Authorisation / DFIA duly carrying endorsements madeby bank shall be sufficient for indigenous supplier to claim deemedexport benefits. L/C issued shall be entitled to benefits given inparagraph 8.3 (b) and (c) of FTP, as applicable.4.15.6 Where import is permitted as an input under this scheme, gold /silver can be sourced through nominated agencies as given in FTP(Chapter 4) for supply against the Advance Authorisations / DFIAissued. Before supply of material, nominated agencies shouldfollow same procedure as given in paragraph 4.15.1 above.Facility of Supporting 4.16 Imported material may be used in any unit of holder of AdvanceManufacturer(s) /Authorisation or Non Transferable DFIA (subject to condition ofJobber / co-licenseeparagraph 4.5 of this Handbook) or jobber / supportingmanufacturer provided same is endorsed on Authorisation by RA.If applicant desires to have name of any manufacturer or jobberadded to Authorisation, he may apply. Such endorsement shallbe mandatory where prior import before export is a condition foravailing Advance Authorisation / DFIA scheme and Authorisationholder desires to have material processed through any othermanufacturer or jobber.Upon such endorsement made by RA, Authorisation holder andco- Authorisation holder shall jointly and severally be liable forcompletion of EO. Any one of co-Authorisation holders may importgoods in his name or in joint names. BG / LUT shall also befurnished in their joint names.However if Authorisation holder is registered with Central Excise,he has an option of getting names of jobber endorsed by CentralExcise as per Central Excise Rules in lieu of RA’s endorsement.In case manufacturer exporter holding authorisation is notregistered / not required to be registered with Central Exciseauthority, job work may be allowed as per Central Excise Rules62
Facility of Co- Licensee 4.17 Deleted.and regulations, without insisting for endorsement of supportingmanufacturer’s name. However, Authorisation holder shall be solelyresponsible for imported items and fulfillment of EO.In case BG / LUT has been redeemed, Advance Authorizationholder can get duty free inputs processed from any manufacturerunder Actual User condition as per job work regulationsprescribed under Central Excise Rules. However such restrictionshall not be applicable in case of transferable DFIA holder.Acceptance of BG/LUT 4.18 At the time of issue of Authorisation, acceptance of undertakinggiven by applicant to RA concerned in relevant ANF will beendorsed on the reverse of Advance Authorisation. Authorisationholder shall execute Bank Guarantee / Legal Undertaking, as thecase may be, in terms of para 2.20 of HBP v1.Port of Registration 4.19 Advance Authorisation shall be issued for the purpose of importand export through one of sea ports or airports or ICDs or LCSspecified below. Authorisation holder shall register Authorisationat the port specified in Authorisation and thereafter all importsagainst said Authorisation shall be made only through that port,unless the Authorisation holder obtains permission from customsauthority concerned to import through any other specified port.However, exports may be made through any of the specified ports.Sea PortsAirportsICDsMumbai, Kolkata, Cochin, Kakinada, Kandla, Mangalore,Marmagoa, Chennai, Paradeep, Pipavav, Sikka, TuticorinVishakhapatnam, Dahej, Nagapattinam, Okha, Mundhra,Surat (Magdalla), Jamnagar, Nhava ShevaAhmedabad, Bangalore, Bhubaneshwar, Mumbai, KolkataCoimbatore Air Cargo Complex, Cochin, Delhi, Hyderabad,Jaipur, Srinagar, Trivandrum, Varanasi, Nagpur, Chennai,Indore.Agra, Bangalore, Coimbatore, Delhi, Faridabad, Gauhati(Amingaon), Guntur, Hyderabad, Jaipur, Jallandhar, Kanpur,Ludhiana, Moradabad, Nagpur, Pimpri (Pune), Pitampur(Indore), Surat, Tirupur, Varanasi, Nasik, Rudrapur(Nainital), Dighi (Pune), Vadodara, Daulatabad (Wanjarwadiand Maliwada), Waluj (Aurangabad), Anaparthy, SalemMallanpur, Singanalur, Jodhpur, Kota, Udaipur,Ahmedabad, Bhiwadi, Madurai, Bhilwara, Pondicherry,Garhi Harsaru, Bhatinda, Dappar, Chheharata (Amritsar),Karur, Miraj, Rewari, Bhusawal, Jamshedpur, Surajpur,Dadri, Tuticorin.63
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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 58 and 59: unutilised inputs as per norms fixe
Page 60 and 61: Description of an 4.11 An Advance A
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
Page 133 and 134:
(iii) From land-locked Date of disp
Page 135 and 136:
APPENDICESAPPENDICES ARE AN INTEGRA
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