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

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Time Period 4.46 Application for obtaining credit shall be filed within a period oftwelve months from the date of exports or the date of up linkingof EDI shipping bill details in the DGFT website, or within sixmonths from the date of realisation, or within three months fromthe date of printing / release of shipping bill, whichever is later, inrespect of shipments for which claim has been filed.Application for obtaining credit shall be filed within a period oftwelve months from the date of exports, or within six months fromthe date of realization, or within three months from the date ofprinting / release of shipping bill, whichever is later, in respect ofshipments for which claim has been filed.4.47 Wherever provisional shipment has been allowed by customsauthorities, DEPB against such exports shall be issued only afterrelease of shipping bill by Customs. In such cases, application forDEPB shall be filed within six months from date of release of suchshipping bill, or six months from date of realisation, whichever islater.Frequency of Application 4.48 All shipping bills in any one application must relate to exportsmade from one Custom House only. There is no limit on numberof shipping bills which can be filed through EDI mode in a singleapplication.Verification by Customs 4.49 In case of EDI shipping bills before 1.10.2005 and non-EDIshipping bills, RA shall ensure that while issuing DEPB, ShippingBill No(s) and date(s), FOB value in Indian Rupees as per ShippingBill(s) and description of export product are endorsed on DEPB.Before allowing imports against such DEPB, Customs shall verifythat details of exports, as given on DEPB, are as per their records.However, in case of EDI shipping bills issued on or after 1-10-2005 from EDI ports which are being transmitted electronicallyby Customs to DGFT, DEPBs issued shall be sent to Customs atport of registration through an electronic message exchangesystem, and DEPB shall be registered at port of registrationelectronically. No verification of shipping bills against which suchDEPBs have been issued, will be required before allowing importsagainst these DEPBs.Revalidation 4.50 No revalidation shall be granted beyond original period of validityof DEPB, unless it expires in custody of Regional / CustomsAuthorities as per paragraph 2.13 of HBP v1.Re-export of goods 4.51 Goods imported under DEPB scheme, which are found defectiveimported underor unfit for use, may be re-exported, as per guidelines given inDEPB Scheme paragraph 3.23.6 of HBP v1.74
Issuance of DEPB and 4.52 In case where EP copy of Shipping Bill has been lost, DEPB andother duty creditother duty credit certificates’ claim can be considered, subject tocertificates against lostsubmission of following documents:-EP copy of theShipping Billsa) A duplicate / certified copy of Shipping Bill issued byCustoms authority in lieu of original;b) An application fee equivalent to 2% of the DEPB or otherduty credit entitlement in respect of lost Shipping Bills.However, no fee shall be charged when Shipping Bill islost by Government agencies and a documentary proof tothis effect is submitted;c) An affidavit by exporter about loss of Shipping Bills andan undertaking to surrender it immediately to concernedRA, if found subsequently; andd) An indemnity bond by exporter to the effect that he wouldindemnify Government for financial loss, if any, on accountof DEPB or other duty credit certificate issued againstlost Shipping Bills.Customs authority, before allowing clearance, shall ensure that noDEPB benefit has been availed against same shipping bill.4.52.1 Claim against lost Shipping Bill shall be preferred within a periodof six months from date of release of duplicate copy of shippingbill and any application received thereafter will be rejected. Thisis subject to the condition that the request for duplicate copy ofShipping Bill to Customs Authority was filed within the time periodsimilar to that mentioned in paragraph 4.46 above. However, if aprovisionally assessed DEPB shipping bill is lost, time period forfiling an application for DEPB would be six months from the dateof release of the finally assessed shipping bill.Loss Of Original 4.53 In such cases where original Bank Realisation Certificate (BRC)Bank Certificatehas been lost, the DEPB claim can be considered subject tosubmission of following documents:a) A duplicate copy of BRC issued by bank authority in lieuof original loss;b) An application fee equivalent to 2% of the DEPBentitlement in respect of lost BRC;75
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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
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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 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 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
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Procedure for claiming 8.4 In respe
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CHAPTER - 9MISCELLANEOUS MATTERSCha
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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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