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

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Export Obligation 4.22 Fulfillment Period of EO under an Advance Authorisation shall(EO) Period andcommence from Authorisation issue date. EO shall be fulfilledits Extensionwithin 24 months except in case of supplies to projects / turnkeyprojects in India / abroad under deemed exports category whereEO must be fulfilled during contracted duration. In case of Spices{(covered by chapter 9 of ITC (HS)}, EO shall be fulfilled within90 days from the date on which first import consignment is clearedby Customs Authorities.However, in case of import of spices for VA purpose like crushing/grinding / sterlisation or for manufacture of oils and oleoresins ofpepper, cardamom and chillies and not for simple cleaning, grading,repacking etc., EO shall be fulfilled within 120 days from the dateof importation of first consignment. In case of import of spices(other than pepper, cardamom and chillies) for manufacture ofspice oils and oleoresins, EO shall be fulfilled within 12 monthsfrom the date of issuance of Advance Authorization.EO Period for import of drugs (with a specific export order andpre-import condition) and for import of tea shall be 6 monthsfrom the date of importation of first consignment.4.22.1 Request for extension in EOP may be made in ANF 4E. RAshall grant one extension for six months from expiry date withpayment of composition fee of 2% of duty saved on all unutilizedimported items as per Authorisation.Request for a further extension of six months may be consideredby RA with payment of composition fee of 5% of duty saved,based on all unutilized imported items as per Authorisation.Facility of extension of EOP shall not be allowed in case of AdvanceAuthorisation wherein import of penicillin and its salts (ITC (HS)Code No. 29411010) and 6 – APA (ITC (HS) Code No. 29411050) have been allowed as an input and also for import of spicesand tea. RA shall make an endorsement in Advance Authorisationto this effect.Such extensions would not be permitted in erstwhile Value BasedAdvance Authorisations (VABALs). Additionally, no extension inEO would be allowed in respect of Authorisations wheremisrepresentation / fraud has come to notice of RA. Further, inrespect of Authorisations where adjudication orders have alreadybeen passed, no extension in EOP shall be admissible.The period for discharge of export obligation against AdvanceAuthorisations (erstwhile licences) issued for Export of Sugarstands automatically extended for one year (without payment ofComposition Fee) w.e.f the date on which their export obligation66
period expires provided the export obligation period did not expireprior to 19-4-2007.4.22.2 Customs may allow provisional clearance of export consignmentas and when Authorisation holder produces documentary evidenceof having applied for EO extension to concerned RA.Revalidation of 4.23 RA may consider a request of original Authorisation holder andAuthorisationgrant one revalidation for six months from expiry date. Request(s)for revalidation of Authorisation shall be made in ANF 4E.Monitoring of Obligation 4.24 RA, with whom undertaking is executed by Advance Authorisationholder, shall maintain a proper record in a master register, indicatingstarting and closing dates of obligation period and other particularsto monitor EO.Within two months from date of expiry of period of obligation,Authorisation holder shall submit requisite evidence in dischargeof export obligation in accordance with paragraph 4.25 below.However, in respect of shipments where six months period (oneyear in case of status certificate holder) for realisation of foreignexchange has not become due, RA shall not take action for nonsubmission of bank certificate of exports and realisation, providedother document substantiating fulfillment of EO have beenfurnished.4.24.1 In case Authorisation holder fails to complete EO or fails to submitrelevant information / documents, RA shall take action by refusingfurther Authorisations, enforce condition of Authorisation andUndertaking and also initiate penal action as per law.Advance Authorisation 4.24A (a) Exporters eligible for such Authorisations shall file anfor Annual Requirementapplication in ANF 4A to RA concerned. All provisionsas to Advance Authorisation given above would applyexcept the following:(i)RA while issuing Authorisation shall mentiontechnical characteristics quality and specifications inrespect of following inputs:-Alloy steel including stainless steel, copper alloy,synthetic rubber, bearings, solvents, perfumes/essential oils/aromatics chemicals, surfactants,relevant fabrics and marble.(ii)Authorisation holder shall have flexibility to exportany product falling under export product group usingduty exempted material.67
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 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
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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