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

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(iii)(iv)Within eligible entitlement, an exporter may applyfor one or more than one Authorisations in a licensingyear, subject to condition that against one port ofregistration only one Authorisation can be issued forsame product group. One time enhancement /reduction of the Authorisation shall be available interms of paragraph 4.21 above.On completion of EO against one or moreAuthorisations, all issued in same licensing year,entitlement of an exporter for that licensing year shallbe deemed to be revived by an amount equivalentto EO completed against Authorisation(s).4.24B Deleted(b) to (g) DeletedFulfillment of 4.25 Authorisation holder shall furnish prescribed documents inExport ObligationANF 4F in support of fulfillment of EO.A(i) to (iv) Deleted.B(i) to (iv) Deleted.Discharge of export 4.25A Quantity Based Advance licences issued prior to 1.4.2002 shallobligation againstbe disposed off as per Public Notice No. 79 dated 2.1.2006, asadvance licencesamended from time to time.issued prior to 1.4.2002Redemption / 4.26 In case EO has been fulfilled, RA shall redeem the case. AfterNo Bond Certificateredemption, RA shall forward a copy of redemption letter,indicating shipping bill number(s), date(s), FOB value in Indianrupees as per shipping bill(s), and description of export productin respect of shipment which were taken into account for thepurpose of fulfillment of EO, to Customs authority at port ofregistration. Such details shall also be placed by the Zonal Officesin their website immediately after issuance of export obligationdischarge /redemption letter / No Bond Certificate (in case of“No BG / LUT” facility), and by DGFT Hqr in DGFT website onmonthly basis, for customs authority to access it from website.Cancellation / redemption of BG / LUT would be undertaken byCustoms, within 30 days of issue of Export Obligation DischargeCertificate (EODC) / bond waiver by RA.Ordinarily, redemption of BG / LUT shall not preclude customsauthority from conducting random checks and from taking action68
against Authorisation holder for any misrepresentation, misdeclarationand default detected subsequently.Further RA shall also take action against authorisation holder incase of non-submission of Appendix 23, duly filled in, as stipulatedin Paragraph 4.30 below or for any misrepresentation,misdeclaration and default detected subsequently in details declaredand furnished in Appendix 23. An endorsement to this effect shallbe made by RA in the redemption certificate.Transitional Arrangement 4.27 Advance Licences, including Advance Licences for Annualfor AuthorisationsRequirement issued upto 31.8.2004, shall be governed byissued upto 31.8.2004provisions contained in Chapter-7 of HBP v1 (RE-2001) andChapter 4 of HBP v1 (2002-2007) as Notified on 31.3.2002respectively as amended from time to time, excepting provisionsrelating to clubbing and extension in E.O. period which shall begoverned by provisions of paragraphs 4.20 and 4.22.1respectively above, and any other provision, as notified by DGFT.However, wherever Customs duty is to be paid on unutilisedmaterial, same shall be paid alongwith interest thereon as notified.Regularisation of 4.28 Cases of bonafide default in fulfillment of EO may be regularisedBonafide Defaultby RA as under:(i)If EO is fulfilled in terms of value, but there is a shortfallin terms of quantity, the Authorisation holder shall, forregularisation, pay:-a) to customs authorities, customs duty on unutilizedvalue of imported / indigenously procured materialalong with interest as notified; andb) an amount equivalent to 3% of the CIF value ofunutilised imported material through a TR inauthorised branch of Central Bank of India indicatingthe “Head Account: 1453, Foreign Trade and ExportPromotion and Minor Head 102”. Authorisationholder shall also be required to obtain a separateAuthorisation for regularisation of excess importedinput. However, provisions of this sub-paragraphshall not be applicable if unutilised imported materialwas freely importable on the date of import.(ii)If the EO is fulfilled in quantity but there is shortfall invalue, no penalty shall be imposed if Authorisation holderhas achieved minimum value addition prescribed.However, if value addition falls below the minimum valueaddition prescribed, Authorisation holder shall be required69
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 66 and 67: Export Obligation 4.22 Fulfillment
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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