APPENDIX No.

DESCRIPTION

1

LIST OF LICENSING AUTHORITIES AND THEIR JURISDICTION

1A

JURISDICTION OF LICENSING AUTHORITY AND LIST OF NOMINATED AGENCIES FOR THE PURPOSE OF GEM AND JEWELLERY EXPORT PROMOTION SCHEMES

2

LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARD

3

LIST OF BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED TO RECEIVE PAYMENTS FOR APPLICATION FEE

4A

LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION

4B

LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND BANGKOK AGREEMENT

4C

LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN  - NON PREFERENTIAL

4C

LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN  - NON PREFERENTIAL (Amended as per PN No. 14(RE-2005)/2004-2009 Dated 30/05/2005

4D

LIST OF AGENCIES AUTHORISED TO ISSUE GLOBAL SYSTEM OF TRADE PREFERENCES ( GSTP) AND INDIA SRI LANKA FREE TRADE AGREEMENT (ISLFTA) CERTIFICATION

5

LIST OF INSPECTION AND CERTIFICATION AGENCIES

6

LIST OF IS/ISO 9000 (SERIES) / ISO- 14000 (SERIES)/ WHO-GMP /HACCP/SEI/CMM LEVEL II AND OTHER CERTIFICATION AGENCIES

7

LIST OF TOWNS OF EXPORT EXCELLENCE

8

AGRI EXPORT ZONES

9

LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR GRANT OF  STATUS CERTIFICATE

10

LIST OF SERVICES

11

VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY

11A

DATA SHEET FOR ADVANCE LICENCE APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 & 4.7 OF HANDBOOK (Vol.I)

11B

DELETED (PL. SEE  ANF 4C) 

12A

REPLENISHMENT FOR GEM & JEWELLERY

12B

REPLENISHMENT SCALE FOR GEM REP LICENCE

13

AGENCIES/FUNDS/ NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS.

14-I-A

APPLICATION FOR SETTING UP EOU/SEZS OR UNITS IN SPECIAL ECONOMIC ZONE

14-I-B

CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU/SEZ SCHEME 

14-I-C

SECTOR SPECIFIC REQUIREMENTS FOR EOU/SEZ UNITS 

14-I-D

BOARD OF APPROVAL NOTIFICATION 

14-I-E

FORMAT FOR LETTER OF PERMISSION

14-I-F

FORM OF LEGAL AGREEMENT FOR EOU/SEZ UNITS

14-I-G

GUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/SEZ/STP/EHTP UNITS

14-I-H

GUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BYEOU/SEZ/EHTP/STP/BTP UNITS

14-I-I

PROCEDURE TO BE FOLLOWED FOR REIMBURSEMENT OF CENTRAL SALES TAX (CST) ON SUPPLIES MADE TO EXPORT ORIENTED UNITS (EOUS) AND UNITS IN ELECTRONIC HARDWARE TECHNOLOGY PARK (EHTP) AND SOFTWARE TECHNOLOGY PARK (STP).

14-I-J

ITEMS PERMITTED FOR IMPORT/DOMESTIC PROCUREMENT BY EOU/SEZ UNITS ENGAGED IN AGRICULTURE/HORTICULTURE WITHOUT PAYMENT OF DUTY FOR SUPPLY TO CONTRACT FARMERS IN THE DTA.

14-I-K

JURISDICTION OF SPECIAL ECONOMIC ZONES

14-I-L

 GUIDELINES FOR EXIT OF EOU/SEZ/EHTP/STP UNITS 

14-I-M

GUIDELINES FOR REVIVAL/EXIT OF SICK EOU/SEZ UNITS

14-I-N

PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS

14-I-O

GUIDELINES FOR CONVERSION OF DTA UNIT INTO EOU/EHTP/STP/BTP UNIT

14-II-O

GUIDELINES FOR SEZ DEVELOPERS 

14-II-P

FORMAT FOR LETTER OF PERMISSION FOR SEZ DEVELOPER 

14-II-Q

FORMAT FOR LETTER OF PERMISSION FOR OPERATION AND MAINTENANCE OF INFRASTRUCTURE

14-II-R

UNIT APPROVAL COMMITTEE 

15A

APPLICATION FOR CERTIFICATION OF EXPORT PERFORMANCE OF UNITS IN THE PHARMACEUTICAL AND BIOTECHNOLOGY SECTORS BY THE REGIONAL OFFICES OF THE DGFT AS PER CUSTOMS NOTIFICATION NO 21/2002 DATED 1.03.2002 

15B

APPLICATION FOR CERTIFICATION OF EXPORT PERFORMANCE OF UNITS IN AGRO CHEMICALS SECTORS BY THE REGIONAL OFFICES OF THE DGFT AS PER CUSTOMS NOTIFICATION NO 21/2002 DATED 1.03.2002

16

GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS 

17

LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS 

18A

FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC 

18B

FORMAT OF IMPORTER - EXPORTER CODE NUMBER 

18C

STATEMENT OF PARTICULARS OF IEC NUMBERS 

18D

LIST OF REGIONAL LICENSING AUTHORITIES OF DGFT AND THE CORRESPONDING OFFICE OF RESERVE BANK OF INDIA, EXCHANGE CONTROL DEPARTMENT 

19A

FORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS 

19B

FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE 

19C

PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS 

20A

FORM OF APPLICATION OF IDENTITY CARD 

20B

FORMAT OF IDENTITY CARD

21A

FORMAT FOR DEPOSIT OF APPLICATION FEE

21B

PROCEDURE FOR DEPOSIT/ REFUND OF IMPORT APPLICATION FEE  AND OTHER FEE

21C

PROCEDURE OF ELECTRONIC FUND TRANSFER

22A

BANK CERTIFICATE OF EXPORT AND REALISATION

22B

BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES 

22C

CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY

22D

CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS 

23

REGISTER FOR MAINTENANCE OF CONSUMPTION AND STOCKS OF IMPORTED RAW MATERIALS/ COMPONENTS ETC BY THE ACTUAL USERS

24

FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES WHICH ARE LOST OR MISPLACED 

25A

BANK GUARANTEE FORMAT

25B

LEGAL AGREEMENT/UNDERTAKING FORMAT

26

CERTIFICATE OF CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT/COMPANY SECRETARY( FOR ALL EXPORTERS OTHER THAN SERVICE EXPORTERS/SERVICE PROVIDERS)

26A

CERTIFICATE OF CHARTERED ACCOUNTANT CERTIFICATE OF CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT/ COMPANY SECRETARY (FOR SERVICE EXPORTERS / SERVICE  PROVIDERS))

27

PROJECT AUTHORITY CERTIFICATE FORMAT

28

PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY

29

PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION

30

ADVANCE RELEASE ORDER (ARO) FORMAT

31

FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM

32A

FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME

32B

FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION

33

INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS

34

INFORMATION TO BE SUBMITTED IN CASES WHERE STANDARD INPUT OUTPUT NORMS ARE NOT FIXED AND APPLICATION IS PREFERRED UNDER PARAGRAPH 4.42 AND 4.7 OF HANDBOOK (VOL.1)

35

FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY 

36

END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS 

37A

LIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI AND GRAM UDYOG YOJANA (VKGUY)

37B

LIST OF IMPORT ITEMS NOT ALLOWED UNDER PROMOTIONAL SCHEMES UNDER CHAPTER 3, UNLESS OTHERWISE SPECIFIED

37C

LIST OF NOTIFIED MARKET UNDER FOCUS  MARKET SCHEME (FMS)

37D

LIST OF NOTIFIED PRODUCTS UNDER FOCUS  PRODUCT SCHEME (FPS)

38A

THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 NO.22 OF 1992 

38B

FOREIGN TRADE (EXEMPTION FROM APPLICATION OF RULES IN CERTAIN CASES) ORDER, 1993

38C

FOREIGN  TRADE  (REGULATION) RULES, 1993 

39

FORM FOR FREE SALE AND COMMERCE CERTIFICATE