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

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Appendix-19B. In case an exporter desires to get registration asa manufacturer exporter, he shall furnish evidence to that effect.Prospective / potential exporters may also, on application, registerand become an associate member of an EPC .Validity Period of RCMC 2.68.1 RCMC shall be deemed to be valid from 1 st April of licensingyear in which it was issued and shall be valid for five years ending31 st March of licensing year, unless otherwise specified.Intimation Regarding 2.69 In case of change in ownership, constitution, name or address ofChange In Constitutionan exporter, it shall be obligatory on part of RCMC holder tointimate such change to registering authority within a period ofone month from date of such change. Registering authority,however, may condone delays on merits.Furnishing of Returns 2.70 Exporter shall furnish quarterly returns / details of his exports ofdifferent commodities to concerned registering authority. However,status holders shall also send quarterly returns to FIEO in formatspecified by FIEO.De-Registration 2.71 Registering authority may de-register an RCMC holder for aspecified period for violation of conditions of registration. Beforesuch de-registration, RCMC holder shall be given a show causenotice by registering authority, and an adequate and reasonableopportunity to make a representation against the proposed deregistration.Upon de–registration, concerned EPC shall intimatethe same to all RAs.Appeal Against 2.72 A person aggrieved by a decision of registering authority in respectDe-registrationof any matter connected with issue of RCMC may prefer anappeal to DGFT or an officer designated in this behalf within 45days against said decision and decision of appellate authorityshall be final.Directives of DGFT 2.73 DGFT may direct any registering authority to register or de-registeran exporter or otherwise issue such other directions to themconsistent with and in order to implement provisions of FT (D&R)Act, Rules and Orders made there under, FTP or this Handbook.2.74 Electronic Data Interchange2.74.1 Role and functions of EDI are defined in Para 2.45 of FTP. Basicpurpose of EDI Initiatives is to improve services for DGFT usercommunity, thereby achieving greater transparency of operationsand reducing transaction costs by decreasing processing time forobtaining Authorisation from DGFT. These EDI initiatives havemade our exports competitive in international markets.42
Eligibility 2.74.2 Facility of electronic filing of applications shall be available to allexporters.Procedure 2.74.3 An exporter would be able to file his application on DGFT websiteat http://dgft.gov.in/. Application will then be processed inaccordance with prevalent rules and regulations.Applicant will have to visit concerned office to hand-over hardcopy of application, along with requisite documents includingapplication fee. Authorisation shall be issued on receipt of hardcopies of documents as mentioned above, after due scrutiny asprescribed in HBP v1.Fiscal Incentives for 2.74.4 Following deductions in Application Fee would be admissible forEDIapplications signed digitally and / or where application fee is paidelectronically through EFT (electronic fund transfer)Sr. No. Mode of ApplicationFee Deduction (as a% of normalapplication fee)1 Digitally signed 25%2 Application fee payment 25%vide EFT3 Both digitally signed as well 50%as use of EFT for payment ofapplication feeBenefits 2.74.5 Facility will reduce unnecessary physical interface with DGFT. Itwill enable faster processing, speedier communication ofdeficiencies, if any, and on-line availability of application processingstatus.2.74.6 Authorisation issued using DGFT Electronic Application Systemshall be transmitted electronically to Customs through EDI Mode.This shall also obviate need for verification of Authorisations beforeallowing clearance.New EDI Initiatives 2.74.7 To further improve quality of services some new EDI Initiativesare being taken by DGFT.With effect from 1.7.2008, the electronic message exchangebetween Customs and DGFT in respect of Advance Authorisationand EPCG Scheme would become operational.43
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 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 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 and 94:
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
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
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(1) Conversion of sick / closed DTA
Page 119 and 120:
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
Page 125 and 126:
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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