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

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c) An affidavit by exporter about loss of BRC and anundertaking to surrender it immediately to RA, if foundsubsequently;d) An indemnity bond by exporter to the effect that he wouldindemnify Government for financial loss, if any, on accountof DEPB issued against lost BRC.Claim against lost BRC shall be preferred within a period of sixmonths from date of realisation and application received thereafterwill be rejected.In such cases, where both documents have been lost, exportershall follow procedure laid down in paragraph 4.52 and 4.53.Time period for such application shall be as per paragraph 4.52and 4.53, whichever is later.DUTY FREE IMPORT AUTHORISATION (DFIA) SCHEMEDuty Free Import 4.54 Policy relating to the Duty Free Import Authorisation (DFIA)Authorisation (DFIA)Scheme is prescribed in Chapter 4 of FTP.SchemeApplication 4.55 An application in ANF 4H along with documents therein, shall besubmitted to RA concerned.4.55.1 Guidelines as in paragraph 4.4.1 and 4.4.3 above would beadhered to.4.55.2 Deleted4.55.3 However in respect of following items, exporter shall be requiredto give declaration with regard to technical characteristics, qualityand specification in shipping bill. RA while issuing DFIA shallmention technical characteristics, quality and specification inrespect of such inputs:4.55.4 DeletedAlloy steel including Stainless Steel, Copper Alloy, SyntheticRubber, Bearings, Solvent, Perfumes/ Essential Oil/ AromaticChemicals, Surfacatants, Relevant Fabrics, Marble, Articles madeof polypropylene, Articles made of Paper and Paper Board,Insecticides, Lead Ingots, Zinc Ingots, Citric Acid, Relevant Glassfibre reinforcement (Glass fibre, Chopped / Stranded Mat, RovingWoven Surfacing Mat), Relevant Synthetic Resin (unsaturatedpolyester resin, Epoxy Resin, Vinyl Ester Resin, Hydroxy EthylCellulose), Lining Material.76
DFIA for applicants 4.56 Transfer of any duty free material imported or procured againstwith multiple unitsactual user DFIA shall be governed by provisions of paragraph4.5 above.DFIA for Free of 4.57 Procedure would be as per paragraph 4.6 above and 4.2.7 inCost and Paid MaterialFTP.Financial Powers 4.58 Financial powers shall be as per paragraph 4.8 above.Description of a DFIA 4.59 A DFIA shall specify details as per paragraph 4.11 above.Exports in Anticipation 4.60 Exports / supplies made from date of EDI generated file numberof DFIAfor an DFIA, may be accepted on similar lines as in paragraph4.12, 4.12.1 & 4.12.2 above.4.60.1 Deleted4.60.2 DeletedPort of Registration 4.61 Provision of paragraph 4.19 above shall be applicable in case ofDFIA.Acceptance of BG / LUT 4.62 Provision of paragraph 4.18 above shall be applicable.Enhancement / 4.63 Provision of paragraph 4.21 above shall be applicable.Reduction in theValue of DFIAExport Obligation 4.64 Export obligation fulfillment period and its extension shall beperiod (EOP) andgoverned as per paragraph 4.22 above. However, any extensionits extensionbeyond 36 months from the date of issue of the authorisation issuedate shall not be allowed.Revalidation of DFIA 4.65 Facility of revalidation shall be available to DFIA holder as perparagraph 4.23 above.Re-export of goods 4.66 Goods imported against transferable DFIA, which are foundimported underdefective or unfit for use, may be re-exported, as per DoRDFIA Schemeguidelines. In such cases 95% of CIF value debited against DFIAfor export of such goods, shall be generated by concernedCommissioner of Customs as an Authorisation, containing amountgenerated and the details of original DFIA.Based on the certificate, a fresh DFIA shall be issued by concernedRA.Fresh DFIA, so issued, shall have same port of registration andshall be valid for a period equivalent to balance period availableon date of import of such defective/unfit goods.77
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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
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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 74 and 75: Time Period 4.46 Application for ob
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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