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

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Payment through 2.25.1 Payment through ECGC cover would count for benefits underECGC coverFTP.Payment through 2.25.2 Amount of General Insurance Cover for transit loss would beGeneral Insurancetreated as payment realized for exports under various exportpromotion schemes.Irrevocable 2.25.3 In case where applicant applies for duty credit scrip / DEPB /Letter of CreditDFIA / discharge of EO against confirmed irrevocable letter ofcredit (or bill of exchange which is unconditionally Avalised / Co-Accepted / Guaranteed by a bank) and this is confirmed andcertified by exporter’s bank in relevant Bank Certificate of Exportand Realization, payment of export proceeds shall be deemed tobe realized. For Status Holders, irrevocable letter of credit wouldsuffice.Export by post 2.26 In case of export by post, exporter shall submit followingdocuments in lieu of documents prescribed for export by sea / air:1) Bank Certificate of Export and Realisation as in Appendix-22A.2) Relevant postal receipt3) Invoice duly attested by Customs authorities.Import/ Export 2.26.1 Imports / Exports through a registered courier service is permittedthrough Courier as per Notification issued by DoR. However, importability /Serviceexportability of such items shall be regulated in accordance withFTP.Direct negotiation of 2.26.2 In cases where exporter directly negotiates document (not throughexport documentsauthorised dealer) with permission of RBI, he is required to submitfollowing documents for availing of benefits under exportpromotion schemes:a. Permission from RBI allowing direct negotiation ofdocuments (not required for status holders),b. Copy of Foreign Inward Remittance Certificate (FIRC)as per Form 10-H of Income Tax department in lieu ofBRC andc. Statement giving details of shipping bills / invoice againstwhich FIRC was issued.Import/Export of Samples 2.27 No Authorisation shall be required for Import of bonafide technicaland trade samples of items restricted in ITC(HS) except vegetableseeds, bees and new drugs . Samples of tea not exceeding Rs.2000(CIF) in one consignment shall be allowed without an Authorisationby any person connected with Tea industry.24
Duty free import of samples upto Rs 100,000 for all exporters(Rs.300,000 for gems and jewellery sector) shall be allowed asper terms and conditions of Customs notification.Exports of bonafide trade and technical samples of freelyexportable item shall be allowed without any limit.Import under 2.28 Import under lease financing shall be available under EPCGLease FinancingScheme, EOU / SEZ scheme. Domestic supplier of capital goodsto eligible categories of deemed exports shall be eligible for benefitsof deemed exports as in paragraph 8.3 of FTP, even in caseswhere supplies are under lease financing.Exhibits Required for 2.29 Import / export of exhibits, including construction and decorativeNational andmaterials required for the temporary stands of foreign / IndianInternational Exhibitionsexhibitors at exhibitions, fair or similar show or display for aor Fairs andperiod of six months on re-export / re-import basis, shall beDemonstrationallowed without an Authorisation on submission of a certificatefrom an officer of a rank not below that of an Under Secretary/Deputy DGFT in DoC / DGFT or an officer of Indian TradePromotion Organization (ITPO) duly authorised by its Chairmanin this behalf, to effect that such exhibition, fair or similar showor display(i)(ii)has been approved or sponsored by DoC or ITPO;andis being held in public interest.Extension beyond six months for re-export / re-import will beconsidered by Customs authorities on merits. Consumables suchas paints, printed material, pamphlets, literature etc. pertainingto exhibits need not be re-exported / re-imported.Import Policy 2.30 Policy relating to general provisions regarding import of capitalgoods, raw materials, intermediates, components, consumables,spares, parts, accessories, instruments and other goods is givenin Chapter 2 of FTP.General Procedure 2.31 Wherever an import Authorisation, including CCP, is required underfor Licensing ofFTP, procedure contained in this chapter shall be applicable.Restricted Goods2.32 Import of Metallic Waste and Scrap2.32.1 Import of any form of metallic waste, scrap will be subject to thecondition that it will not contain hazardous, toxic waste, radioactivecontaminated waste / scrap containing radioactive material, anytype of arms, ammunition, mines, shells, live or used cartridge orany other explosive material in any form either used or otherwise.25
Page 1: Handbook of Procedures (Vol. I)1 st
Page 5: CONTENTSCHAPTER SUBJECT Page1 INTRO
Page 8 and 9: EDIElectronic Data InterchangeEEFCE
Page 11: CHAPTER-1INTRODUCTIONNotification 1
Page 14 and 15: (iv)Persons importing / exporting g
Page 16 and 17: Duplicate Copy of 2.9.3 Where an IE
Page 18 and 19: 2.12.2 Validity of an import Author
Page 20 and 21: subject to condition that they obta
Page 22 and 23: countries on a limited number of pr
Page 26 and 27: 2.32.2 Import of following types of
Page 28 and 29: 2.32.4 Import policy for seconds an
Page 30 and 31: 2.35.3 Import entitlement under par
Page 32 and 33: 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
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Time Period 4.46 Application for ob
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c) An affidavit by exporter about l
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Monitoring of 4.67 Provision of par
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Value Addition 4A.2.1 Under scheme
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(c)Foreign Exchange Encashment Cert
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4A.15.24A.15.3Goods shall be cleare
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60 days of close of exhibition. How
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ate that he may have booked with bu
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Replenishment 4A.28 A Replenishment
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CHAPTER-5EXPORT PROMOTION CAPITAL G
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5.7.1 EPCG authorisation holder sha
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5.8.5 Deleted5.8.6 Deleted.Authoris
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Redemption 5.13 As evidence of fulf
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(c)For all EPCG authorizations, aut
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CHAPTER-6EXPORT ORIENTED UNITS (EOU
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6.5.3 Exporter shall have flexibili
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(d)(e)Goods already imported / ship
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in Annexure to Appendix 14-I-F to D
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(including commercial training), su
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(b)(c)(d)In case of re-import, such
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Samples 6.29.1 EOU / EHTP / STP / B
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(1) Conversion of sick / closed DTA
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Depreciation norms 6.36.3 For capit
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S. No Category of Application Time
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CHAPTER - 7SPECIAL ECONOMIC ZONESPo
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CHAPTER - 8DEEMED EXPORTSPolicy 8.1
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Procedure for claiming 8.4 In respe
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CHAPTER - 9MISCELLANEOUS MATTERSCha
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application is complete and admitte
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(iii) From land-locked Date of disp
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APPENDICESAPPENDICES ARE AN INTEGRA
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