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

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GLOSSARY (ACRONYMS)ACCACUAEZANFAROASIDEBGBIFRBoABoTBRCBTPCBECCCPCEACECCIFCISCoDCoOCVDDADoBTDCDEPBDFIADFRCDGCI&SDGFTDIPPDoCDoEDoITDoRDoTDTAAssistant Commissioner of CustomsAsian Clearing UnionAgri Export ZoneAayaat Niryaat FormAdvance Release OrderAssistance to States for Infrastructure Development of ExportsBank GuaranteeBoard of Industrial and Financial ReconstructionBoard of ApprovalBoard of TradeBank Realisation CertificateBio Technology ParkCentral Board of Excise and CustomsCustoms Clearance PermitCentral Excise AuthorityChartered Engineer CertificateCost, Insurance & FreightCommonwealth of Independent StatesCash on DeliveryCertificate of OriginCountervailing DutyDocument against AcceptanceDepartment of Bio TechnologyDevelopment CommissionerDuty Entitlement Pass Book SchemeDuty Free Import AuthorisationDuty Free Replenishment CertificateDirector General, Commercial Intelligence & StatisticsDirector General of Foreign TradeDepartment of Industrial Policy & PromotionDepartment of CommerceDepartment of ElectronicsDepartment of Information TechnologyDepartment of RevenueDepartment of TourismDomestic Tariff Area7
Page 1: Handbook of Procedures (Vol. I)1 st
Page 5: CONTENTSCHAPTER SUBJECT Page1 INTRO
Page 9: MDAMEAMoDMoFNCNFENOCPRCPTHPSUR&DRAR
Page 13 and 14: CHAPTER-2GENERAL PROVISIONS REGARDI
Page 15 and 16: 9. 0100000096 Importers importing g
Page 17 and 18: Validity Of Import 2.12 Validity of
Page 19 and 20: evenue loss, which may be caused on
Page 21 and 22: Certificate of Origin 2.21 Certific
Page 23 and 24: any right to preferential tariffs.
Page 25 and 26: Duty free import of samples upto Rs
Page 27 and 28: Certification agencies given in App
Page 29 and 30: Import of 2.34 Import of following
Page 31 and 32: Import of Cheque 2.40 Indian branch
Page 33 and 34: of importer, customs authorities ma
Page 35 and 36: IV.Additional end-use conditions ma
Page 37 and 38: Duty Free Import 2.55 Duty free imp
Page 39 and 40: 4. Tariff Code No. 1514.19 150,000
Page 41 and 42: Non-Profit, Autonomous 2.65 EPCs ar
Page 43: Eligibility 2.74.2 Facility of elec
Page 46 and 47: made available for inspection to RA
Page 48 and 49: (e)(f)(g)Export turnover relating t
Page 50 and 51: Any one of the following documents
Page 52 and 53: However, applicant may use Duty Cre
Page 55 and 56: CHAPTER-4DUTY EXEMPTION / REMISSION
Page 57 and 58:
export and / or import of bio-techn
Page 59 and 60:
Standardisation 4.9 For standardiza
Page 61 and 62:
option either to supply intermediat
Page 63 and 64:
Facility of Co- Licensee 4.17 Delet
Page 65 and 66:
e clubbed with an Advance Authorisa
Page 67 and 68:
period expires provided the export
Page 69 and 70:
against Authorisation holder for an
Page 71 and 72:
Customs Authority at port of regist
Page 73 and 74:
Utilisation of DEPB credit 4.42 Cre
Page 75 and 76:
Issuance of DEPB and 4.52 In case w
Page 77 and 78:
DFIA for applicants 4.56 Transfer o
Page 79 and 80:
GEMS AND JEWELLERY4APolicy relating
Page 81 and 82:
of studdings in case of studded jew
Page 83 and 84:
Office through the Customs House at
Page 85 and 86:
4A.15.74A.15.84A.15.9In case of exp
Page 87 and 88:
sold abroad within 365 days shall b
Page 89 and 90:
agency / GJEPC should not be older
Page 91:
Diamond & Jewellery 4A.33 Policy fo
Page 94 and 95:
In such cases EPCG authorization sh
Page 96 and 97:
5.8 The Authorisation holder under
Page 98 and 99:
export obligation is paid by author
Page 100 and 101:
Penal Action 5.17 In case of failur
Page 102 and 103:
102
Page 104 and 105:
6.3.6 LoP / LoI shall specify item(
Page 106 and 107:
product(s) and product diversificat
Page 108 and 109:
Net Foreign Exchange 6.10.1 EOU / E
Page 110 and 111:
Supply of precious / 6.17 Supplier
Page 112 and 113:
Excise authorities. Where job worke
Page 114 and 115:
(a)(b)(c)Copy of shipping bill file
Page 116 and 117:
supplies affected by EOU / EHTP / S
Page 118 and 119:
(13) Issue eligibility certificates
Page 120 and 121:
Domestic procurement 6.39.3 Units h
Page 122 and 123:
122
Page 124 and 125:
124
Page 126 and 127:
export duty draw back will be limit
Page 128 and 129:
128
Page 130 and 131:
Furnishing of Information 9.5 Every
Page 132 and 133:
c) DEPB 3d) (i) EPCG Authorisations
Page 134 and 135:
(vi) By Road Date on which goods cr
Page 136:
136
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