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

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4A.15.24A.15.3Goods shall be cleared through Customs by nominated agencyStatus Holder / exporter. Even where export order is received byan Associate, goods shall be cleared through Customs bynominated agency only and not Associate. Associate shall, in suchcases, authorise nominated agency to act as its agent to file Bill ofEntry and shipping bill.At time of export, shipping bill presented to Customs shall alsocontain the following:(i)(ii)Name and address of associate / Status Holder / exporter;An endorsement by nominated agency that export is madeagainst an order received by concerned associate, its dateof registration with nominated agency. In case of exportsby Status Holder / exporter, a Self Declaration shall beprovided to this effect;(iii) Name of Customs House through which gold / silver /platinum / plain semi-finished gold / silver / platinumjewellery was imported and corresponding Bill of EntryNo. and date and date of import.4A.15.44A.15.5Each shipping bill shall be valid for exports only through CustomsHouse located at the place where office of nominated agency /Status Holder / exporter concerned is situated. It shall be validfor shipment for a period of seven days including the date onwhich endorsement was made by nominated agency in case ofexports through nominated agency. If exports cannot be madewithin this period, exporter shall file a fresh shipping bill.At the time of export, exporter shall submit following documents:(i)(ii)(iii)Shipping bill with two extra copies where exports are madefrom a Customs House other than Customs House throughwhich corresponding import of gold / silver / platinum /plain semi-finished gold / silver / platinum jewellery waseffected. In other cases, shipping bill with an extra copy;Three copies of invoice;Certificate from nominated agency indicating quantity andvalue of items supplied by foreign buyer.4A.15.6Customs authorities shall return two copies of shipping bill andconnected invoice duly attested. One copy shall be sent to personwho presented documents and the other copy shall be sent byCustoms to office of nominated agency / Status holder / exporter.84
4A.15.74A.15.84A.15.9In case of exports through nominated agency, exporter shall submitproof of exports to nominated agency within 15 days of exports,who shall, after verifying documents, release admissible quantityof the gold / silver / platinum etc. to exporter.Exporter may also obtain, in advance, gold / silver / platinum etc.supplied by foreign buyer, by furnishing a BG / LUT for anamount equal to international price of such items plus customsduty payable thereon. BG / LUT shall be redeemed only whenthe exporter has furnished proof of exports to nominated agencyand accounted for the use of items supplied in advance in exportproduct.For redemption of bond / BG / LUT executed with Customs,nominated agency / Status Holder / exporter shall furnish astatement indicating items, its quantity and value supplied by foreignbuyer, corresponding Bill of Entry number and date, number ofeach of shipping bills against which corresponding exports wasmade.Maintenance of Accounts 4A.16 Nominated agency shall maintain complete account, consignmentwise,of the gold, silver, platinum, mountings, findings / plain semifinishedgold / silver / platinum jewellery etc. imported for executionof each export order, exports effected and quantity of gold, silver,platinum mountings, findings etc. released against such exports.For direct exports, similar accounts shall also be maintained byStatus Holder. Such accounts shall be maintained for a minimumperiod of three years from date of exports.Export Through 4A.17 Nominated agencies shall produce to Customs Authorities, letterExhibitions /in original or its certified copy, containing Government’s approvalExport Promotionfor holding exhibition /export of branded jewellery. Any otherTours / Export ofperson shall produce to Asst. Commissioner Customs, letter inBranded Jewelleryoriginal or its certified copy containing GJEPC’s approval forholding exhibitions / export promotion tour/export of brandedjewellery.In case of re-import, such items, on arrival, shall be verifiedalongwith export documents before clearance.4A.18 (a) Exports under this scheme shall be subject to followingconditions for following modes of export:(i) Export of Gems and Jewellery for holding /participating in overseas exhibition.Exports under this scheme shall be subject to thefollowing conditions:Items not sold abroad shall be re-imported within85
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Handbook of Procedures (Vol. I)1 st
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CONTENTSCHAPTER SUBJECT Page1 INTRO
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EDIElectronic Data InterchangeEEFCE
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CHAPTER-1INTRODUCTIONNotification 1
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(iv)Persons importing / exporting g
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Duplicate Copy of 2.9.3 Where an IE
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2.12.2 Validity of an import Author
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subject to condition that they obta
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countries on a limited number of pr
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Payment through 2.25.1 Payment thro
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2.32.2 Import of following types of
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2.32.4 Import policy for seconds an
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2.35.3 Import entitlement under par
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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 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 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
Page 129 and 130: CHAPTER - 9MISCELLANEOUS MATTERSCha
Page 131 and 132: application is complete and admitte
Page 133 and 134: (iii) From land-locked Date of disp
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APPENDICESAPPENDICES ARE AN INTEGRA
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