APPENDIX No.

DESCRIPTION

DESCRIPTION

1

LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION

1

1A

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

7

2

LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARD

14

3

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

27

4A

LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION

34

4B

LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA FACIFIC TRADE AGREEMENT (AFTA)

37

4C

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

39

4D

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

56

5

LIST OF INSPECTION AND CERTIFICATION AGENCIES

57

6

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

67

7

LIST OF TOWNS OF EXPORT EXCELLENCE

77

8

AGRI EXPORT ZONES

78

9

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

81

10

LIST OF SERVICES

83

11

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

88

11A

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

89

11B

DELETED (PL. SEE  ANF 4C) 

12A

REPLENISHMENT FOR GEM & JEWELLERY

91

12B

REPLENISHMENT SCALE FOR GEM REP LICENCE

94

13

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

95

14-I-A

APPLICATION FOR SETTING UP EOU / UNITS IN SPECIAL ECONOMIC ZONE

96

14-I-B

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

104

14-I-C

SECTOR SPECIFIC REQUIREMENTS FOR EOU UNITS 

105

14-I-D

BOARD OF APPROVAL NOTIFICATION 

108

14-I-E

FORMAT FOR LETTER OF PERMISSION

110

14-I-F

FORM OF LEGAL AGREEMENT FOR EOU UNITS

112

14-I-G

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

123

14-I-H

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

129

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).

139

14-I-J

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

147

14-I-K

JURISDICTION OF SPECIAL ECONOMIC ZONES

148

14-I-L

 GUIDELINES FOR EXIT OF EOU/EHTP/STP UNITS 

149

14-I-M

GUIDELINES FOR REVIVAL/EXIT OF SICK EOU UNITS

151

14-I-N

PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS

152

14-I-O

Guidelines for conversion of Domestic Tariff Area(DTA) Unit into Export Oriented Unit(EOU)/Electronic Hardware Technology Park(EHTP)/Software Technology Park(STP)/Bio-Technology Park(BTP) Unit

154

14-II-O

DELETED

14-II-P

DELETED 

14-II-Q

DELETED

14-II-R

UNIT APPROVAL COMMITTEE 

157

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 

159

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

161

16

GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS 

163

17

LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS 

171

18A

FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC 

173

18B

FORMAT OF IMPORTER - EXPORTER CODE NUMBER 

174

18C

STATEMENT OF PARTICULARS OF IEC NUMBERS 

175

18D

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

176

19A

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

180

19B

FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE 

183

19C

PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS 

184

20A

FORM OF APPLICATION OF IDENTITY CARD 

185

20B

FORMAT OF IDENTITY CARD

186

21A

FORMAT FOR DEPOSIT OF APPLICATION FEE

187

21B

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

188

21C

PROCEDURE OF ELECTRONIC FUND TRANSFER

192

22A

BANK CERTIFICATE OF EXPORT AND REALISATION

195

22B

BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES 

197

22C

FORMAT OF CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY

198

22D

CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS 

204

23

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

206

24

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

208

25A

BANK GUARANTEE FORMAT

209

25B

LEGAL AGREEMENT/UNDERTAKING FORMAT

211

26

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

215

26A

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

218

27

FORMAT OF PROJECT AUTHORITY CERTIFICATE

222

28

PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY

227

29

PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION

228

30

ADVANCE RELEASE ORDER (ARO) FORMAT/INVALIDATION LETTER FORMAT

230

31

FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM

231

32A

FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME

232

32B

FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION

233

33

INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS

236

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)

238

35

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

244

36

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

246

37A

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

270

37B

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

271

37C

LIST OF NOTIFIED MARKET UNDER FOCUS  MARKET SCHEME (FMS)

275

37D

LIST OF NOTIFIED PRODUCTS UNDER FOCUS  PRODUCT SCHEME (FPS)

282

37E

LIST OF NOTIFIED PRODUCTS UNDER HIGH TECH PRODUCTS EXPORT PROMOTION SCHEME (HTP EPS)

274

38A

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

275

38B

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

285

38C

FOREIGN  TRADE  (REGULATION) RULES, 1993