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Appendices
| APPENDIX No. | DESCRIPTION |
| 1 | LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION |
| 1A | JURISDICTION OF REGIONAL AUTHORITY AND LIST OF NOMINATED AGENCIES FOR THE PURPOSE OF GEM AND JEWELLERY EXPORT PROMOTION SCHEMES |
| 2 | LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARD |
| 3 | LIST OF BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED TO RECEIVE PAYMENTS FOR APPLICATION FEE |
| 4A | LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION |
| 4B | LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND BANGKOKAGREEMENT |
| 4C | LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN - NON PREFERENTIAL |
| 4D | LIST OF AGENCIES AUTHORISED TO ISSUE GLOBAL SYSTEM OF TRADE PREFERENCES ( GSTP) AND INDIA SRI LANKA FREE TRADE AGREEMENT (ISLFTA) CERTIFICATION |
| 5A
|
APPLICATION FOR REGISTRATION OF
OVERSEAS SUPPLIER FOR IMPORT OF METALLIC WASTE AND SCRAP
|
| 5B | LIST OF INSPECTION AND CERTIFICATION AGENCIES |
| 6 | LIST OF IS/ISO 9000 (SERIES) / ISO- 14000 (SERIES)/ WHO-GMP /HACCP/SEI/CMM LEVEL II AND OTHER CERTIFICATION AGENCIES |
| 7 | LIST OF TOWNS OF EXPORT EXCELLENCE |
| 8 | AGRI EXPORT ZONES |
| 9 | LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR THE GRANT OF STAR EXPORT HOUSE STATUS |
| 10 | LIST OF SERVICES |
| 11 | VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY |
| 11A |
DATA SHEET FOR ADVANCE AUTHORISATION
APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 &
4.7 OF HANDBOOK (Vol.I)
|
| 11B |
DATA SHEET FOR DEPB RATES
|
| 12A | REPLENISHMENT FOR GEM & JEWELLERY |
| 12B | REPLENISHMENT SCALE FOR GEM REP AUTHORISATION |
| 13 | AGENCIES/FUNDS/ NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS. |
| 14-I-A | APPLICATION FOR SETTING UP EOU/SEZS OR UNITS IN SPECIAL ECONOMIC ZONE |
| 14-I-B | CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU/SEZ SCHEME |
| 14-I-C | SECTOR SPECIFIC REQUIREMENTS FOR EOU/SEZ UNITS |
| 14-I-D | BOARD OF APPROVAL NOTIFICATION |
| 14-I-E | FORMAT FOR LETTER OF PERMISSION |
| 14-I-F | FORM OF LEGAL AGREEMENT FOR EOU/SEZ UNITS |
| 14-I-G | GUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/SEZ/STP/EHTP UNITS |
| 14-I-H | GUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BYEOU/SEZ/EHTP/STP/BTP UNITS |
| 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). |
| 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. |
| 14-I-K | JURISDICTION OF SPECIAL ECONOMIC ZONES |
| 14-I-L | GUIDELINES FOR EXIT OF EOU/SEZ/EHTP/STP UNITS |
| 14-I-M | GUIDELINES FOR REVIVAL/EXIT OF SICK EOU/SEZ UNITS |
| 14-I-N | PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS |
| 14-II-O | GUIDELINES FOR SEZ DEVELOPERS |
| 14-II-P | FORMAT FOR LETTER OF PERMISSION FOR SEZ DEVELOPER |
| 14-II-Q | FORMAT FOR LETTER OF PERMISSION FOR OPERATION AND MAINTENANCE OF INFRASTRUCTURE |
| 14-II-R | UNIT APPROVAL COMMITTEE |
| 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 |
| 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 |
| 16 | GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS |
| 17 | LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS |
| 18A | FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC |
| 18B | FORMAT OF IMPORTER - EXPORTER CODE NUMBER |
| 18C | STATEMENT OF PARTICULARS OF IEC NUMBERS |
| 18D | LIST OF REGIONAL AUTHORITIES OF DGFT AND THE CORRESPONDING OFFICE OF RESERVE BANK OF INDIA, EXCHANGE CONTROL DEPARTMENT |
| 19A | FORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS |
| 19B | FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE |
| 19C | PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS |
| 20A | FORM OF APPLICATION OF IDENTITY CARD |
| 20B | FORMAT OF IDENTITY CARD |
| 21A | FORMAT FOR DEPOSIT OF APPLICATION FEE |
| 21B | PROCEDURE FOR DEPOSIT/ REFUND OF IMPORT APPLICATION FEE AND OTHER FEE |
| 21C | PROCEDURE OF ELECTRONIC FUND TRANSFER |
| 22A | BANK CERTIFICATE OF EXPORT AND REALISATION |
| 22B | BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES |
| 22C | CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY |
| 22D | CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS |
| 22E | BANK CERTIFICATE OF EXPORT REALISATION/ DEEMED EXPORTS FOR STAR EXPORT HOUSE CERTIFICATE |
| 22F
|
CERTIFICATE FOR CLAIMING
REPLENISHMENT OF GOLD / SILVER AGAINST JEWELLERY SOLD AT EXHIBITIONS
ABROAD
|
| 23 | REGISTER FOR MAINTENANCE OF CONSUMPTION AND STOCKS OF IMPORTED RAW MATERIALS/ COMPONENTS ETC BY THE ACTUAL USERS |
| 24 | FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES/AUTHORISATIONS WHICH ARE LOST OR MISPLACED |
| 25A | BANK GUARANTEE FORMAT |
| 25B | LEGAL AGREEMENT/UNDERTAKING FORMAT |
| 26 | CERTIFICATE OF CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT/COMPANY SECRETARY |
| 27 | PROJECT AUTHORITY CERTIFICATE FORMAT |
| 28 | PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY |
| 29 | PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION |
| 30 | ADVANCE RELEASE ORDER (ARO) FORMAT |
| 31 | FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM |
| 32A | FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME |
| 32B | FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION |
| 33 | INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS |
| 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) |
| 35 | FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY |
| 36 | END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS |
| 37A | LIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI UPAJ YOJANA |
| 37B | LIST OF IMPORT ITEMS NOT ALLOWED UNDER VISHESH KRISHI UPAJ YOJANA |
| 37C
|
LIST OF COUNTRIES / REGIONS
|
| 37D
|
LIST OF ELIGIBLE PRODUCTS
|
| 38A | THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 NO.22 OF 1992 |
| 38B | FOREIGN TRADE (EXEMPTION FROM APPLICATION OF RULES IN CERTAIN CASES) ORDER, 1993 |
| 38C | FOREIGN TRADE (REGULATION) RULES, 1993 |
| 39 | APPLICATION FOR FREE SALE & COMMERCE CERTIFICATE |
