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

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concerned. Following information alongwith supporting documentsshall be furnished with request for grant of permission for transfer,to RA concerned:(i)(ii)(iii)(iv)(v)Reasons for transfer of imported material;Name, address, IEC number and industrial Authorisationregistration, if any, of transferee;Description, quantity and value of goods imported andthose sought to be transferred;Copies of import Authorisation and bills of entry relatingto imports made;Terms and conditions of transfer as agreed upon betweenbuyer and seller.2.43.1 Prior permission of RA shall not, however, be necessary for transferor disposal of goods, which were imported with Actual Usercondition, provided such goods are freely importable withoutActual User condition on date of transfer.2.43.2 Prior permission of RA shall also not be required for transfer ordisposal of imported goods after a period of two years from thedate of import. However, transfer of imported firearms by theimporter / Authorisation holder shall be permitted only after 10years of import with approval of DGFT.“Renowned Shooters” for 3 consecutive years are allowed to selltheir imported weapons after three years from date of import ofthe respective weapon. Other “Renowned Shooters” are allowedto sell their weapons after 5 years from the date of import. Thesale shall be subject to approval from DGFT.Sale of Exhibits 2.44 (i) Sale of exhibits of restricted items, mentioned in ITC (HS),imported for an international exhibition / fair organized /approved / sponsored by ITPO may also be made, withoutan Authorisation within bond period allowed for re-export,on payment of applicable customs duties, subject to aceiling limit of Rs.5 lakhs (CIF) for such exhibits for eachexhibitor.However, sale of exhibits of items, which were freelyimported shall be made, without an Authorisation, withinbond period allowed for re-export on payment ofapplicable customs duties.(ii)If goods brought for exhibition are not re-exported or soldwithin bond period due to circumstances beyond control32
of importer, customs authorities may allow extension ofbond period on merits.Import of Overseas 2.45 On winding up of overseas offices, set up with approval of RBI,Office Equipmentused office equipment and other items may be imported withoutAuthorisation.2.46 DeletedPrototypes 2.47 Import of new / second hand prototypes / second hand samplesmay be allowed on payment of duty without an Authorisation toan Actual User (industrial) engaged in production of or havingindustrial licence / letter of intent for research in item for whichprototype is sought for product development or research, as thecase may be, upon a self-declaration to that effect, to satisfactionof customs authorities.Restricted items 2.48 All restricted items and items permitted to be imported by STEs,for R&Dexcept live animals, required for R&D purpose may be importedwithout an Authorisation by Government recognized Research andDevelopment units.Export Policy 2.49 Policy relating to Exports is given in Chapter-2 of FTP. Further,Schedule 2, Appendix-1 of ITC (HS) specifies list of items, whichmay be exported without an Authorisation but subject to termsand conditions specified.Application for 2.50 An application for grant of Export Authorisation in respect of itemsGrant of Exportmentioned in Schedule 2 of ITC (HS) may be made in ANF 2DLicence / Certificate /(2E for SCOMET items) to DGFT along with documentsPermissionprescribed therein. EFC shall consider applications on merits forissue of export Authorisation.An Inter-Ministerial Working Group in DGFT shall considerapplications for export of Special Chemicals, Organisms,Materials, Equipment and Technologies (SCOMET) as specifiedin Appendix-3 to Schedule 2 of ITC (HS) based on guidelinesgiven below.Applications for licences to export items or technology onSCOMET List are considered case-by-case, based inter alia onthe following general criteria: -I. Following factors, among others, are taken into accountin the evaluation of applications for export of items onSCOMET List:a. Credentials of end-user, credibility of declarationsof end-use of the item or technology, integrity ofchain of transmission of item from supplier to end-33
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 24 and 25: Payment through 2.25.1 Payment thro
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 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
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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
Page 115 and 116:
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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