Foreign Trade Procedure 2015-2020 (From 5-12-2017 to 31-3-2023) Revised

Foreign Trade Procedure
Chapter -	:	GLOSSARY (ACRONYMS)
Chapter 1	:	INTRODUCTION & TRADE FACILITATION
Chapter 2	:	GENERAL PROVISIONS REGARDING EXPORTS AND IMPORTS ******************** Notes:- 1. Substituted vide PUBLIC NOTICE NO. 58/(2015-2020) - Dated 05-02-2018 , before it was read as....
Chapter 3	:	EXPORTS FROM INDIA SCHEMES
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	:	DEEMED EXPORTS
Chapter 7(A)	:	TRANSPORT AND MARKETING ASSISTANCE FOR SPECIFIED AGRICULTURE PRODUCTS SCHEME
Chapter 8	:	QUALITY COMPLAINTS AND TRADE DISPUTES
Chapter 9	:	MISCELLANEOUS MATTERS
Appendix
Appendix -1A	:	DGFT, ITS REGIONAL AUTHORITIES AND THEIR JURISDICTION
Appendix -1B	:	LIST OF TOWNS OF EXPORT EXCELLENCE
Appendix -1C	:	STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE
Appendix -2A	:	List of Free Trade Agreements (FTAs) / Preferential Trade Agreements (PTAs) signed by India
Appendix -2B	:	List of Agencies Authorized to issue Certificate of Origin [Preferential]
Appendix -2C	:	LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION
Appendix -2D	:	LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA PACIFIC TRADE AGREEEMENT (APTA)
Appendix -2E	:	LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN- NON PREFERENTIAL
Appendix -2F	:	Approved Exporter System for Self-certification of Origin
Appendix -2F(i)	:	Proforma for issue of Certificate of Origin(COO) for export of Muli-bamboo (Melconna baccifera) - (To be issued by the concerned State Forest Department)
Appendix -2F(ii)	:	Proforma for issue of Certificate of Origin(COO) for export of bamboo products - (To be issued by the concerned State Forest Department/ Agricultural Department)
Appendix -2G	:	LIST OF INSPECTION AND CERTIFICATION AGENCIES WITH AREA/REGION OF OPERATION
Appendix -2G-1	:	List of the designated Customs Ports having Scanners/ Radiological Detection Equipments ( RDEs)
Appendix -2H	:	FORMAT OF PRE-SHIPMENT INSPECTION CERTIFICATE
Appendix -2H-1	:	FORMAT OF PRE-SHIPMENT INSPECTION CERTIFICATE
Appendix -2I	:	LIST OF WHO-GMP; HACCP AND SEI/CMM LEVEL II AND A
Appendix -2J	:	List of State Trading Enterprises (STEs) for FTP Purpose
Appendix -2K	:	Scale of Application Fee and Procedure for Deposit/ Refund of Application Fee/Penalty, etc.
Appendix -2L	:	CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS
Appendix -2M	:	Form of Self Declaration for obtaining Duplicate Copy of freely transferable Licences / Authorisations which are lost or misplaced (as per para 2.23 and 2.24 of HBP)
Appendix -2N	:	BANK GUARANTEE FORMAT
Appendix -2N-1	:	Bank Guarantee Format to be executed for recognition as Pre-Shipment Inspection Agency
Appendix -2N-2	:	Format of Self-Declaration cum Legal Undertaking
Appendix -2O	:	LEGAL AGREEMENT/UNDERTAKING FORMAT
Appendix -2P	:	FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM
Appendix -2Q	:	FORMAT OF END USER CERTIFICATE UNDER PARA 2.38 OF HBP
Appendix -2R	:	FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE
Appendix -2S(i)	:	END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS
Appendix -2S(ii)	:	END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF CHEMICALS
APPENDIX -2S(iv)	:	END USE CUM END USER CERTIFICATE IN CASE OF GLOBAL AUTHORIZATION FOR INTRA COMPANY TRANSFER (GAICT)
Appendix -2T	:	LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARDS/EXPORT DEVELOPMENT AUTHORITIES
Appendix -2U	:	ELECTRONIC BANK REALISATUION CERTIFICATE
Appendix -2V	:	AGRI EXPORT ZONES
Appendix -2W	:	FORMAT OF IDENTITY CARD
Appendix -2X	:	List of Regineries/Mint granted BIS Licence
Appendix -2X	:	Country Specific Restrictions/Prohibitions on Import/Export of Items
Appendix -2X	:	Testing of Textiles and Textile Articles for presence of Azo Dyes
Appendix -3A	:	List of items not allowed for import under Export From India Schemes under Chapter 3, unless otherwise specified
Appendix -3B	:	List of products and list of markets eligible under Merchandise Exports from India Scheme (MEIS)
Appendix -3C	:	List of eligible category under MEIS if exported through using E-commerce platform
Appendix -3D	:	List of Services eligible under Service Exports from India Scheme (SEIS)
Appendix -3E	:	List of services where payment has been received in Indian rupees which can be treated as receipt in Deemed Foreign Exchange as per guidelines of Reserve Bank of India
Appendix -3F	:	No Incentive Certificate under MEIS
Appendix -4A	:	JURISDICTION OF REGIONAL AUTHORITY AND REGIONAL AUTHORITY COMPETENT TO ISSUE NOMINATED AGENCY CERTIFICATE UNDER SCHEMES FOR GEMS AND JEWELLERY SECTOR
Appendix -4B	:	LIST OF NOMINATED AGENCIES
Appendix -4C	:	VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY
Appendix -4D	:	VALUE ADDITION NORMS (BELOW 15%) FOR SPECIFIC PRODUCT(S) UNDER ADVANCE AUTHORIZATION SCHEME UNDER PARAGRAPH 4.09 OF FTP (2015-20)
Appendix -4E	:	TECHNICAL DETAILS &DATA SHEET FOR ADVANCE AUTHORISATION APPLICATION ON SELF DECLARATION UNDER PARA 4.04 & 4.07) OF HBP
Appendix -4F	:	REPLENISHMENT FOR GEM & JEWELLERY
Appendix -4G	:	REPLENISHMENT SCALE FOR GEM REP AUTHORISATION
Appendix -4H	:	REGISTER FOR ACCOUNTING THE CONSUMPTION AND STOCKS OF DUTY FREE IMPORTED OR DOMESTICALLY PROCURED RAW MATERIALS, COMPONENTS ETC. ALLOWED UNDER ADVANCE AUTHORISATION / DFIA
Appendix -4I	:	Advance authorisation for pharmaceutical product manufactured through Non Infringing (NI) process
Appendix -4J	:	Export Obligation Period for Specified Inputs with Pre-import Condition
Appendix -4K	:	FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION
Appendix -4L	:	FORMAT OF CHARTERED ENGINEER (CHEMICAL) CERTIFICATE
Appendix -4M	:	STATEMENT OF PRECIOUS METAL FOR THE PERIOD APRIL TO SEPTEMBER………../ OCTOBER TO MARCH……
Appendix -4N	:	Certificate by Regional Authority for Import of Precious Metal by Nominated Agencies
Appendix -4O	:	CERTIFICATE BY NOMINATED AGENCY / GJEPC FOR CLAIMING REPLENISHMENT OF GOLD / SILVER AGAINST JEWELLERY SOLD AT EXHIBITIONS ABROAD
Appendix -4P	:	Items to be excluded from the Purview of Public Notice No. 64 dated 27.12.2018
Appendix -4R	:	Scheme for Remission of Duties and Taxes on Exported Products (RoDTEP).
Appendix -5A	:	FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR NEXUS UNDER EPCG SCHEME
Appendix -5B	:	CERTIFICATE OF CHARTERED ACCOUNTANT/ COST ACCOUNTANT/COMPANY SECRETARY (FOR ISSUE OF EPCG AUTHORISATION)
Appendix -5C	:	CERTIFICATE OF CHARTERED ACCOUNTANT/ COST ACCOUNTANT/COMPANY SECRETARY (FOR REDEMPTION OF EPCG AUTHORIZATION / ISSUANCE OF POST EXPORT EPCG DUTY CREDIT SCRIP)
Appendix -5D	:	List of services for which payment is received in Rupee terms which could be counted towards discharge of Export Obligation under the Export Promotion Capital Goods(EPCG) Scheme.
Appendix -5E	:	COMPUTATION OF ANNUAL AVERAGE EXPORT OBLIGATION UNDER EPCG SCHEME (PARA 5.04 (b) OF FOREIGN TRADE POLICY 2015-20 READ WITH PARA 5.12 OF HBP 2015-20).
Appendix -5F	:	LIST OF CAPITAL GOODS NOT PERMITTED I PERMITTED FOR IMPORT SUBJECT TO SPECIFIC CONDITIONS UNDER THE EPCG SCHEME
Appendix -6A	:	CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU SCHEME
Appendix -6B	:	SECTOR SPECIFIC REQUIREMENTS FOR EOUs
Appendix -6C	:	BOARD OF APPROVAL NOTIFICATION
Appendix -6D	:	FORMAT FOR LETTER OF PERMISSION
Appendix -6E	:	FORM OF LEGAL AGREEMENT FOR EOU/EHTP/STP/BTP
Appendix -6F	:	GUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/STP/EHTP UNITS
Appendix -6G	:	GUIDELINES FOR SALE / ADVANCE SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BY EOU/EHTP/STP/BTP UNITS
Appendix -6H	:	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 -6I	:	ITEMS PERMITTED FOR IMPORT/DOMESTIC PROCUREMENT BY EOU UNITS ENGAGED IN AGRICULTURE/HORTICULTURE WITH OR WITHOUT PAYMENT OF DUTIES AND/OR TAXES AS SPECIFIED IN PARAS 6.01 (d) (ii) AND (iii) OF THE FTP 2015-20 FOR SUPPLY TO CONTRACT FARMERS IN THE DTA.
Appendix -6J	:	JURISDICTION OF SPECIAL ECONOMIC ZONES
Appendix -6K	:	GUIDELINES FOR EXIT OF EOU/EHTP/STP UNITS
Appendix -6L	:	GUIDELINES FOR REVIVAL / EXIT OF SICK EOU UNITS
Appendix -6M	:	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
Appendix -7(A)A	:	Central Government has approved a Scheme titled Transport and Marketing Assistance (TMA) for Specified Agriculture Products.
Appendix -7(A)B	:	Jurisdiction of RA headed by Addl. DGFT
Appendix -7A	:	List of Agencies / Funds notified by the Department of Economic Affairs, Ministry of Finance
Appendix -7B	:	A list of Agencies notified under Customs notification no. 84/97-Customs dated 11.11.1997
Appendix -7C	:	FORMAT OF PROJECT AUTHORITY CERTIFICATE
Appendix -7D	:	FORMAT OF CERTIFICATE OF PAYMENTS
Appendix -7E	:	Format for Fixation of Drawback Rate
Appendix -7F	:	FORMAT FOR MONTHLY STATEMENT OF DISBURSEMENT OF TED / DBK / INTEREST
Appendix -8A	:	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 12/2012 DATED 17.03.2012 (erstwhile Notification No. 21/2002 Dated 01.03.2002)
Appendix -8B	:	APPLICATION PERFORMA FOR CERTIFICATION OF EXPORT PERFORMANCE OF UNITS IN AGRO CHEMICALS SECTORS BY THE REGIONAL OFFICES OF THE DGFT AS PER CUSTOMS NOTIFICATION NO 12/2012 dated 17.3.2012