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

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In such cases EPCG authorization shall not specify list ofspares but shall indicate:-(a)(b)(c)Name of plant/machinery for which spares arerequired.Value of duty saved allowed under the authorization.Description of product to be exported with valueof export obligation as per FTP.(ii)(iii)DeletedFurther, at time of final redemption of export obligation,authorization holder shall submit certificate fromIndependent Chartered Engineer confirming use of sparestools, spare refractories and catalyst so imported in theinstalled capital goods on the basis of stock & consumptionregister maintained by authorization holder.EPCG Scheme to 5.4 An EOU/a relocated SEZ unit after conversion to DTA Unit, mayresultant DTA Unitapply for an EPCG authorization in ANF alongwith documentsfrom conversion ofprescribed therein. “No Objection Certificate” should be producedEOU / Relocated SEZ Units from concerned Development Commissioner.Indigenous Sourcing 5.5 EPCG authorization holder intending to source capital goodsof Capital Goodsindigenously, either alongwith application or after issuance of EPCGauthorisation, shall request to RA for invalidation of EPCGauthorization for direct import / issue of ARO, alongwith nameand address of source person of the capital goods.5.5.1 RA concerned will issue such invalidation letter / ARO, in duplicate.5.5.2 Indigenous manufacturer intending to supply capital goods toEPCG authorization holder may apply to RA in ANF for issuanceof Advance authorization for import of inputs including componentsrequired for manufacture of capital goods to be supplied to EPCGauthorization holder.5.5.3 DeletedLeasing of Capital Goods 5.6 An EPCG authorization holder may, source capital goods from adomestic leasing company. In such cases, the Bill of Entry ofimported capital goods or commercial invoice of indigenous capitalgoods, shall be signed jointly by EPCG authorization holder andleasing company. However, EPCG authorization holder shall alonebe fully responsible for fulfillment of export obligation.Condition for Fulfilment 5.7 In addition to conditions mentioned in paragraph 5.4 of FTPof Export Obligationfollowing conditions shall also be applicable for fulfillment of exportobligation.94
5.7.1 EPCG authorisation holder shall export either directly or throughthird party(s). If a merchant exporter is EPCG authorisation holder,name of supporting manufacturer shall also be indicated on shippingbills. At the time of export, EPCG authorisation No. and dateshall be endorsed on shipping bills which are proposed to bepresented towards discharge of export obligation.5.7.2 Export proceeds shall be realised in freely convertible currencyexcept for deemed exports. Exports to SEZ Units/Supplies todevelopers/Co-developers, irrespective of currency of realizationwould also be counted for discharge of Export obligation.5.7.3 Deleted.5.7.3.1 Supplies made to Oil and Gas sector also may be counted towardsdischarge of export obligation against an EPCG Authorisationprovided it has been issued on or before 31.3.2000 and no benefitunder paragraph 8.3 of FTP has been claimed on such supplies.5.7.4 Exports made to former USSR, or to such countries as notifiedby DGFT, shall not be counted for fixing average level of exports.Additional Export Obligation (over and above indicated average)for all previous EPCG Licenses, which have not been redeemed,will be indicated separately.5.7.5 Exports under EPCG scheme shall also be entitled for benefitsunder Chapter 4 of FTP.5.7.6 In case of export of goods relating to handicraft, handlooms,cottage, tiny sector, agriculture, aqua-culture, animal husbandry,floriculture, horticulture, pisciculture, viticulture, poultryand sericulture, shall not be required to maintain average level ofexports.5.7.7 Deleted5.7.8 DeletedGoods, excepting tools imported under EPCG scheme by suchsectors, shall not be allowed to be transferred for a period of fiveyears from date of imports even in cases where export obligationhas been fulfilled. Transfer of capital goods would be permittedwithin the group companies, after fulfillment of EO but before fiveyears from the date of imports, under intimation to RA andjurisdictional Central Excise Authority.95
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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
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user, and on potential of item or t
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Note 6: ‘Technology’ (see also
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2.59.1 One of salient features inco
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Since import of maize (corn) is thr
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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 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: CHAPTER-5EXPORT PROMOTION CAPITAL G
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
Page 135 and 136: APPENDICESAPPENDICES ARE AN INTEGRA
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