Foreign Trade Procedure (RE - 2012) / 2009-14 (From 5-6-2012 to 31-3-2015)

Chapter: I
Hand Book of Procedure
-	:	GLOSSARY (ACRONYMS)
Chapter 1	:	INTRODUCTION
Chapter 2	:	GENERAL PROVISIONS REGARDING EXPORTS AND IMPORTS
Chapter 3	:	PROMOTIONAL MEASURES
Chapter 4	:	DUTY EXEMPTION / REMISSION SCHEME
Chapter 5	:	EXPORT PROMOTION CAPITAL GOODS (EPCG) SCHEME
Chapter 6	:	EXPORT ORIENTED UNITS (EOUs), ELECTRONICS HARDWARE TECHNOLOGY PARKS (EHTPs), SOFTWARE TECHNOLOGY PARKS (STPs) SCHEME AND BIO-TECHNOLOGY PARKS (BTPs).
Chapter 7	:	SPECIAL ECONOMIC ZONES
Chapter 8	:	DEEMED EXPORTS
Chapter 9	:	MISCELLANEOUS MATTERS
Appendix
APPENDIX 01	:	LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION
APPENDIX 01A	:	Jurisdiction of Licensing Authority and List of Nominated Agencies for the Purpose of Gem and Jewellery Export Promotion Schemes
APPENDIX 02	:	LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARDS/EXPORT DEVELOPMENT AUTHORITIES
APPENDIX 03	:	LIST OF THE BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED TO RECEIVE PAYMENTS FOR APPLICATION FEE
APPENDIX 04A	:	LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION
APPENDIX 04B	:	LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA PACIFIC TRADE AGREEEMENT (APTA)
APPENDIX 04C	:	LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN- NON PREFERENTIAL
APPENDIX 04D	:	LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATION FOR GLOBAL SYSTEM OF TRADE PREFERENCES (GSTP), INDIA SRI LANKA FREE TRADE AGREEMENT (ISLFTA), CERTIFICATES OF ORIGIN UNDER ASEAN-INDIA FREE TRADE AGREEMENT INDIA - KOREA COMPREHENSIVE ECONOMIC PARTNERSHIP AGREEMENT (CEPA) INDIA-MALAYSIA COMPREHENSIVE ECONOMIC COOPERATION AGREEMENT (IMCECA) AND INDIA-JAPAN COMPREHENSIVE ECONOMIC PARTNERSHIP AGREEMENT (IJCEPA)
APPENDIX 05	:	LIST OF INSPECTION AND CERTIFICATION AGENCIES
APPENDIX 05A	:	APPLICATION FOR RECOGNITION AS PRE-SHIPMENT INSPECTION AGENCY FOR METAL SCRAP
APPENDIX 05B	:	PRE-SHIPMENT INSPECTION CERTIFICATE
APPENDIX 06	:	LIST OF WHO-GMP; HACCP AND SEI/CMM LEVEL II AND ABOVE CERTIFICATION AGENCIES
APPENDIX 07	:	LIST OF TOWNS OF EXPORT EXCELLENCE
APPENDIX 08	:	AGRI EXPORT ZONES
APPENDIX 09	:	LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR THE GRANT OF STATUS CERTIFICATE
APPENDIX 10	:	LIST OF SERVICES AS PER GATT
APPENDIX 11	:	VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY
APPENDIX 11A	:	DATA SHEET FOR ADVANCE LICENCE APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 & 4.7 OF HANDBOOK (Vol.I)
APPENDIX 11B	:	VALUE ADDITION NORMS (BELOW 15%) FOR SPECIFIC PRODUCT(S) UNDER ADVANCE AUTHORISATION SCHEME
APPENDIX 12A	:	REPLENISHMENT FOR GEM & JEWELLERY
APPENDIX 12B	:	REPLENISHMENT SCALE FOR GEM REP LICENCE
APPENDIX 13	:	AGENCIES/FUNDS/NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS
APPENDIX 14-I-A	:	APPLICATION FOR SETTING UP EOU/SEZs or UNITS IN SPECIAL ECONOMIC ZONE
APPENDIX 14-I-B	:	CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU/SEZ SCHEME
APPENDIX 14-I-C	:	SECTOR SPECIFIC REQUIREMENTS FOR EOU/SEZ UNITS
APPENDIX 14-I-D	:	BOARD OF APPROVAL NOTIFICATION
APPENDIX 14-I-E	:	FORMAT FOR LETTER OF PERMISSION
APPENDIX 14-I-F	:	FORM OF LEGAL AGREEMENT FOR EOU/SEZ UNITS
APPENDIX 14-I-G	:	Guidelines for monitoring the performance of EOU/SEZ/STP/EHTP units
APPENDIX 14-I-H	:	GUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BY EOU/SEZ/EHTP/STP/BTP UNITS
APPENDIX 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)
APPENDIX 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
Appendix 14-I-K	:	Jurisdiction of Special Economic Zones:
APPENDIX 14-I-L	:	GUIDELINES FOR EXIT OF EOU/SEZ/EHTP/STP UNITS
APPENDIX 14-I-M	:	Guidelines for revival/exit of sick EOU/SEZ Units
APPENDIX 14-I-N	:	PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS
APPENDIX 14-I-O	:	Guidelines for Conversion of DTA Unit into EOU/EHTP/STP/BTP Unit
APPENDIX 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 AS AMENDED FROM TIME TO TIME
APPENDIX 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 AS AMENDED FROM TIME TO TIME
APPENDIX 16	:	GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS
APPENDIX 17	:	LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS
APPENDIX 18A	:	FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC
APPENDIX 18B	:	FORMAT OF IMPORTER - EXPORTER CODE NUMBER
APPENDIX 18C	:	STATEMENT OF PARTICULARS OF IEC NUMBERS ISSUED FOR THE PERIOD
APPENDIX 18D	:	List Of Regional Licensing Authorities Of DGFT And The Corresponding Office of Reserve Bank Of India, Exchange Control Department
APPENDIX 19A	:	FORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS
APPENDIX 19B	:	FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE
APPENDIX 19C	:	PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS
APPENDIX 20A	:	FORM OF APPLICATION OF IDENTITY CARD
APPENDIX 20B	:	FORMAT OF IDENTITY CARD
APPENDIX 21A	:	FORMAT FOR DEPOSIT OF APPLICATION FEE
APPENDIX 21B	:	PROCEDURE FOR DEPOSIT/REFUND OF IMPORT APPLICATION FEE AND OTHER FEE
APPENDIX 21C	:	PROCEDURE OF ELECTRONIC FUND TRANSFER
APPENDIX 22A	:	BANK CERTIFICATE OF EXPORT AND REALISATION
APPENDIX 22B	:	BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES
APPENDIX 22C	:	FORMAT OF CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY
APPENDIX 22D	:	CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS
APPENDIX 23	:	REGISTER FOR MAINTENANCE OF CONSUMPTION AND STOCKS OF IMPORTED RAW MATERIALS/COMPONENTS ETC BY THE ACTUAL USERS
APPENDIX 23A	:	FORMAT FOR ACCOUNTING OF CONSUMPTION AND STOCKS OF DUTY FREE IMPORTED OR DOMESTICALLY PROCURED RAW MATERIALS, COMPONENTS ETC. ALLOWED UNDER ADVANCE AUTHORISATION FOR PHARMACEUTICAL PRODUCT MANUFACTURED THROUGH NON INFRINGING (NI) PROCESS (PLEASE READ PARAGRAPHS 4.7A, 4.28, 4.30 OF THE HBP. V1)
APPENDIX 24	:	FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES WHICH ARE LOST OR MISPLACED
APPENDIX 25A	:	BANK GUARANTEE FORMAT
APPENDIX 25B	:	LEGAL AGREEMENT/UNDERTAKING FORMAT
APPENDIX 25C	:	BANK GUARANTEE FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3
APPENDIX 25D	:	LEGAL AGREEMENT/UNDERTAKING FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3
APPENDIX 26	:	CERTIFICATE OF CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR ALL EXPORTERS OTHER THAN SERVICE EXPORTERS/SERVICE PROVIDERS)
APPENDIX 26A	:	CERTIFICATE OF CHARTERED ACCOUNTANT/COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR REDEMPTION EPCG/ ANNUAL EPCG AUTHORIZATION)
APPENDIX 27	:	PROJECT AUTHORITY CERTIFICATE FORMAT
APPENDIX 28	:	PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY
APPENDIX 29	:	PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION
APPENDIX 30	:	ADVANCE RELEASE ORDER (ARO) / INVALIDATION LETTER FORMAT
APPENDIX 30A	:	EXPORT OBLIGATION PERIOD FOR SPECIFIED INPUTS AS PER PARA 4.22 OF HBPv1
APPENDIX 31	:	FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM
APPENDIX 31A	:	FORMAT OF END USER CERTIFICATE UNDER PARA 2.11 A OF HBPV1
APPENDIX 32A	:	FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME
APPENDIX 32B	:	FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION
APPENDIX 32C	:	FORMAT OF CHARTERED ENGINEER (CHEMICAL) CERTIFICATE
APPENDIX 33	:	INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS
APPENDIX 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)
APPENDIX 35	:	FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY
APPENDIX 36	:	END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS
APPENDIX 37A	:	LIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI AND GRAM UDYOG YOJANA (VKGUY)
APPENDIX 37B	:	LIST OF IMPORT ITEMS NOT ALLOWED UNDER PROMOTIONAL SCHEMES UNDER CHAPTER 3, UNLESS OTHERWISE SPECIFIED
APPENDIX 37C	:	LIST OF NOTIFIED MARKETS UNDER FOCUS MARKET SCHEME (FMS)
APPENDIX 37D	:	LIST OF NOTIFIED PRODUCTS UNDER FOCUS PRODUCT SCHEME (FPS)
APPENDIX 37F	:	LIST OF EQUIPMENT FOR PACK HOUSES
APPENDIX 38A	:	THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 No.22 OF 1992
APPENDIX 38B	:	Foreign Trade (Exemption from application of Rules in certain cases) Order, 1993,
APPENDIX 38C	:	FOREIGN TRADE (REGULATION) RULES, 1993
APPENDIX 38D	:	THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) AMENDMENT ACT, 2010
APPENDIX 38E	:	SAFEGUARD MEASURES (QUANTITATIVE RESTRICTIONS) RULES, 2012
APPENDIX 39	:	APPLICATION FOR FREE SALE & COMMERCE CERTIFICATE
APPENDIX 39A	:	APPLICATION FOR FREE SALE & COMMERCE CERTIFICATE FOR ITEMS OTHER THAN MEDICAL DEVICES/INSTRUMENTS
APPENDIX 40	:	STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE
APPENDIX 41	:	LIST OF SERVICES