Handbook Procedures-1

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Introduction
Objective
Definitions
General Provisions Regarding Exports And Imports
Imports
Export Promotion Capital Goods Scheme
Duty Exemption /Remission Scheme
Diamond, Gem & Jewellery Export Promotion Schemes
Export Oriented Units, Units In Export Processing Zones, Special Economic Zone, Electronic Hardware Technology Park And Software Technology Park Units (STP)
Deemed Exports
Exports
Export Houses/Trading Houses/Star Trading Houses/ Super Star Trading Houses
Export Promotion Councils
Brand Promotion And Quality
Miscellaneous Matters
Electronic Data Interchange
Appendix

	1-	General Instructions For Filing Application
	1A-	Profile Of Importer/ Exporter
	2A-	Application Form For Allotment Of Importer–Exporter Code (IEC) Number And Modification In Particulars Of An Existing IEC No. Holder
	2B-	Format Of Importer Exporter Code Number
	2C-	Statement Of Particulars Of IEC Number Issued For The Period
	3A-	Form Of Application For Registration Cum Membership With Export Promotion Councils
	3B-	Form Of Registration Cum Membership Certificate
	4-	Form Of Application For Identity Card
	4A-	Format Of Identity Card
	5-	Application For Refund Of Application Fee
	6-	Procedure For Deposit Of Application Fee.
	7-	Application Form For Issue Of Import Certificate Under Indo US MOU
	8-	Application Form For Import Of Items Restricted For Imports.
	10A-	Application Form For EPCG Scheme
	10C-	Statement Of Exports/ Redemption Form Under EPCG Scheme.
	11A-	Form Of Application For Fixation/ Modification Of SION.
	11B-	Application Form For Grant Of Advance Licence Under The Duty Exemption Scheme
	11C-	Application Form For DEPB On Post Export Basis
	11E-	Application For Offsetting Of pre-export DEPB.
	11F-	FORM OF APPLICATION FOR ENHANCEMENT IN CIF VALUE OF LICENCES.
	11G-	Format Of Advance Release Order.
	11H-	Application Form For Duty Free Replenishment Certificate
	12-	Form Of Application For Revalidation Of Licence/ Extension In Export Obligation Period Of an Advance Licence
	13-	Form Of Affidavit For Obtaining Duplicate Copy Of Licence.
	14A-	Format Of Project Authority Certificate
	14B-	Format Of Certificate Of Payments Issued By the Project Authority
	15A-	Application For Replenishment Against Exports
	15B-	Form Of Application For Diamond Licences
	15C-	Form Of Application For Issue Of Bulk Licence For Rough Diamonds
	15D-	Certificate For Claiming Replenisment Of Gold/ Silver Against Jewellery Sold At Exhibition Abroad.
	16-	Application For Setting Up Units In Export Processing Zone/SEZ/ EOU Scheme
	16A-	Application For Setting Up Trading/Service Units
	16B-	Form Of Legal Agreement For Export Oriented Units And Units In Export Processing Zones/SEZ
	16BB-	Form Of Legal Agreement For Trading/ Service Units.
	16C-	Standard Conditions For Debonding Of EOUS/EPZS/EHTP/ STP Units
	16D-	Letter Of Permission
	16DD-	Grant Of Permission For Setting Up A Trading Unit/Service Unit
	16E-	Guidelines For Monitoring The Performance Of EOU/ EPZ Units And Private Bonded Warehouse
	16F-	Sector Specific Conditions For EOUS
	16G-	Guidelines For Setting Private/Joint Sector Export Processing Zones
	16H-	Monthly Report
	17-	Application Form For Claiming Duty Drawback On All Industry Rates/ Fixation Of Drawback Rates/Refund Of Terminal Excise Duty.
	18A-	Application Form For Grant Of Restricted Items Of Exports.
	18B-	Application Form For Grant Of SCOMET Items Of Exports.
	19-	Application For Grant For Export House, Trading House, Star Trading Houses And Super Star Trading Houses
	19A-	Application For Grant Of Star Trading House/Super Star Trading House By Manufacturing Units/ Industrial Houses and International Service/ Export House For Domestic Service Provider
	19B-	Application For Grant Of Service Export House, International Service Export House, International Star Service Export House, International Super Star Service Export House
	21-	Register For Maintenance Of Consumption And Stock By Actual User.
	22-	Proforma For Seeking Policy Clarification
	23-	Proforma For Submission Of Grievance Representation.
	24A-	Form For Bank Guarantee
	24B-	Form Of Legal Agreement/ Undertaking
	25-	Bank Certificate Of Export And Realisation
	26-	Format Of Certificate Of CA /Cost And Works Accountant
	27-	List Of Licensing Authorities And Their Jurisdiction
	29-	Jurisdiction Of Licensing Authorities And List Of Nominated Agencies For The Purpose Of Gem And Jewellery Scheme.
	30A-	Replenishment For Gem & Jewellery
	30B-	Replenishment Scale For Gem REP Licences.
	30C-	Procedure For Servicing Of Rough Diamonds Under Bulk Licence
	31-	List Of Export Promotion Councils And Commodity Boards
	32A-	List Of Inspection And Certification Agencies
	32B-	List Of ISO 9000/WHO GMP/ HACCP/ SEICMM Certification Agencies
	33-	List Of Countries Entitled For Additional Weightage For Grant Of status
	34-	Procedure For Deposit/ Refund Of Application Fee
	35-	List Of Branches Of Central Bank Of India To Receive Payments For Application Fee.
	36-	List Of RLAs and Corresponding Office Of RBI
	37-	List Of Goods Prohibited For Exports To Libya
	38-	Interview/Enquiry Slip
	39-	Value Addition Norm For Exports To Rupee Payment Area
	40-	Agencies/Funds Notified By Department Of Economic Affair For The Purpose Of Deemed Exports.
	41-	Norms Of Scrap/Waste Material For EOUS/Units In EPZ .
	42-	Guideline For Sale In DTA By EOU/EPZ Units
	43-	Procedure For Reimbursement Of CST On Supplies Made To EOUs /Units In EPZ .
	46-	List Of Nodal Officers Nominated To Assist Exporters
	47-	Foreign Trade (Development & Regulation) Act, 1992
	48-	Foreign Trade (Regulation) Rules, 1993
	49-	Foreign Trade (Exemption From Application Of Rules In Certain Cases) Order, 1993
	50-	Guideline For Settlement Of Trade Disputes/Complaints
	51-	List Of Agencies Authorised To Issue GSP Certification
	51A-	List Of Agencies Authorised To Issue Certificates Of Origin For SAPTA And Bangkok Agreement.
	51B-	Non Preferential Certificate Of Origin
	52-	Application for fixation of DEPB Rates
	54-	List Of Services
	56-	Application Form For Issuance Of Green Card
	57-	Application Form For Advance Licence For Annual Requirement

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