Foreign Trade Procedures 2008-2009 - Directorate General of ...
Foreign Trade Procedures 2008-2009 - Directorate General of ... Foreign Trade Procedures 2008-2009 - Directorate General of ...
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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GEMS AND JEWELLERY4APolicy relating to Gem Replenishment Authorisation, and schemefor gold/ silver/platinum jewellery is given in paragraph 4A <strong>of</strong> 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 <strong>of</strong> clarity, it is again reiterated that the month in whichthe export has been made in case <strong>of</strong> advance payment and themonth in which export proceeds have been realised, in part or fullafter making <strong>of</strong> exports, shall be excluded while calculating period<strong>of</strong> six months for filing <strong>of</strong> application for REP Authorisation.Wastage Norms 4A.2 Wastage or manufacturing loss on gold/silver/ platinum jewelleryand articles there<strong>of</strong> is as follows:Item <strong>of</strong> Percentage <strong>of</strong> 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 there<strong>of</strong> 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 <strong>of</strong> nature <strong>of</strong> legal tender) 0.25% 0.25%g) Findings and mountings manufactured by mechanized process 1.25% 1.25%79
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