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

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Monitoring of 4.67 Provision of paragraph 4.24 above shall apply.Export ObligationFulfillment of Export 4.68 Provision of paragraph 4.25 above shall apply.Obligation andmaintenance of properOriginal DFIA holder shall maintain a true and proper account ofaccounts of importsconsumption and utilisation of duty free imported / domesticallyprocured goods against each authorisation as prescribed inAppendix-23. These records are required to be sent to concernedRA along with request for bond waiver / redemption / dischargeof export obligation/ transferability. Such records should bepreserved for a period of at least three years from date ofredemption.Facility for Split DFIA 4.68A Split Authorisations of DFIA subject to a minimum of CIF valueof Rs. 10 lakhs each and multiples thereof may also be issued, onrequest, at the time of seeking transferability. A fee ofRs. 1000/- each shall be paid for each split authorization.4.69 Deleted.Split-up DFIAs shall be permitted with same Port of Registrationas appearing on the original DFIA.Redemption 4.70 Provision of paragraph 4.26 above shall apply.Regularisation of 4.71 Cases of bonafide default in fulfillment of export obligation mayBonafide defaultbe regularised by as prescribed in paragraph 4.28 above.Transferability of the 4.72 Once export obligation is fulfilled and required documents asDFIAstipulated in Paragraph 4.68 above have been furnished, RA shallmake authorisation transferable subject to conditions stipulatedfor this scheme including an endorsement on the authorisation itselfas to liability of additional customs duty / excise duty in respect ofimported / indigenously procured inputs, as the case may be, whichhave already been imported under Actual User DFIA and aresought to be transferred after fulfillment of E.O. DFIA holder shalldeposit additional customs duty / excise duty alongwith applicableinterest as per Customs Notification in relevant Head of Accountof Customs Revenue i.e., “Major Head 0037 – Customs andMinor Head 001 – Import Duties” in prescribed T.R. Challanand furnish a documentary evidence to RA alongwith theapplication for endorsement of transferability.However, restricted items endorsed in authorisation shall beallowed to be transferred only against a separate authorisation /permission issued as per FTP and the procedure laid there under.78
GEMS AND JEWELLERY4APolicy relating to Gem Replenishment Authorisation, and schemefor gold/ silver/platinum jewellery is given in paragraph 4A of FTP.Replenishment 4A.1 An application for REP Authorisation may be made in ANF 4IAuthorisationalongwith documents prescribed therein to RA concerned as inAppendix-1A.4A.1.14A.1.24A.1.34A.1.4Application shall be filed within six months following the monthduring which the export proceeds are realised. For exportproceeds realised during month, consolidated application for entiremonth shall be filed.DeletedIn case where payment is received in advance and exports takeplace subsequently, application for REP Authorisation shall be filedwithin six months following the month during which exports aremade.For purpose of clarity, it is again reiterated that the month in whichthe export has been made in case of advance payment and themonth in which export proceeds have been realised, in part or fullafter making of exports, shall be excluded while calculating periodof six months for filing of application for REP Authorisation.Wastage Norms 4A.2 Wastage or manufacturing loss on gold/silver/ platinum jewelleryand articles thereof is as follows:Item of Percentage of wastage by weight with reference to Gold / Platinum / Silver content in export itemexportsGold/ Platinum Silvera) Plain jewellery and articles and ornaments like Mangalsutra 3.5% 4.5%containing gold and black beads/ imitation stones,cubic zirconia diamonds, precious, semi-precious stones.b) Studded jewellery and articles thereof 9.0% 10%c) Mountings and findings manufactured(by non-mechanised process) indigeneously 3.5% 4.5%d) Any jewellery/articles manufactured by a fullymechanised process and unstudded. 1.25% 1.25%e) Mountings, whether imported or indigenouslyprocured/ manufactured, used in studded jewellery 2.5% 2.5%f) Gold/silver/platinum medallions and coins(excluding coins of nature of legal tender) 0.25% 0.25%g) Findings and mountings manufactured by mechanized process 1.25% 1.25%79
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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 74 and 75: Time Period 4.46 Application for ob
Page 76 and 77: c) An affidavit by exporter about l
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
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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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