Appendices & Aayaat Niryaat Form Contents

I. APPENDICES
App No. / ANF Description Details Page
1 LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION Download (87.16 KB) pdf 1-10
1A JURISDICTION OF REGIONAL AUTHORITY AND LIST OF NOMINATED AGENCIES FOR THE PURPOSE OF GEM AND JEWELLERY EXPORT PROMOTION SCHEMES Download (149.5 KB) pdf 11-24
2 LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARDS/EXPORT DEVELOPMENT AUTHORITIES Download (220.54 KB) pdf 25-60
3 LIST OF THE BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED TO RECEIVE PAYMENTS FOR APPLICATION FEE Download (144.66 KB) pdf 61-77
4A LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION Download (39.58 KB) pdf 78-79
4B LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA PACIFIC TRADE AGREEMENT (APTA) Download (47.38 KB) pdf 80-82
4C LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN -NON PREFERENTIAL Download (164.93 KB) pdf 83-102
4D 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 PARNETSHIP AGREEMENT (IKCEPA), INDIA-MALAYSIA COMPREHENSIVE ECONOMIC COOPERATION AGREEMENT (IMCECA) and INDIA Download (26.97 KB) pdf 103
5 LIST OF INSPECTION AND CERTIFICATION AGENCIES Download (448.89 KB) pdf 104-110
5A APPLICATION FOR RECOGNITION AS PRE-SHIPMENT INSPECTION AGENCY FOR METAL SCRAP Download (59.28 KB) pdf 111-113
5B PRE-SHIPMENT INSPECTION CERTIFICATE Download (32.05 KB) pdf 114
6 LIST OF WHO-GMP; HACCP AND SEI/CMM LEVEL II AND ABOVE CERTIFICATION AGENCIES Download (51.33 KB) pdf 115-118
7 LIST OF TOWNS OF EXPORT EXCELLENCE Download (37.06 KB) pdf 119
8 AGRI EXPORT ZONES Download (53.78 KB) pdf 120-122
9 LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR THE GRANT OF STATUS CERTIFICATE Download (47.18 KB) pdf 123-124
10 LIST OF SERVICES AS PER GATT Download (48.49 KB) pdf 125-129
11 VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY Download (33.03 KB) pdf 130
11A DATA SHEET FOR ADVANCE AUTHORISATION APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 & 4.7 OF HBP v.1 Download (41.46 KB) pdf 131-132
11B VALUE ADDTION NORMS (BELOW 15%) FOR SPECIFIC PRODUCT(S) UNDER ADVANCE AUTHORISATION SCHEME UNDER PARA 4.1.6 OF FTP Download (30.29 KB) pdf 133
12A REPLENISHMENT FOR GEM & JEWELLERY Download (50.86 KB) pdf 134-136
12B REPLENISHMENT SCALE FOR GEM REP LICENCE Download (30.92 KB) pdf 137
13 AGENCIES/FUNDS NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS. Download (27.7 KB) pdf 138
14-I-A APPLICATION FOR SETTING UP EOU Download (96.31 KB) pdf 139-147
14-I-B CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU SCHEME Download (31.09 KB) pdf 148
14-I-C SECTOR SPECIFIC REQUIREMENTS FOR EOUs Download (37.74 KB) pdf 149-150
14-I-D BOARD OF APPROVAL NOTIFICATION Download (36.53 KB) pdf 151-152
14-I-E FORMAT FOR LETTER OF PERMISSION Download (34.82 KB) pdf 153-154
14-I-F FORM OF LEGAL AGREEMENT FOR EOUs Download (98.97 KB) pdf 155-165
14-I-G GUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/STP/EHTP UNITS Download (55.08 KB) pdf 166-171
14-I-H GUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BYEOU//EHTP/STP/BTP UNITS Download (70.5 KB) pdf 172-178
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). Download (66.73 KB) pdf 179-185
14-I-J ITEMS PERMITTED FOR IMPORT/DOMESTIC PROCUREMENT BY EOU UNITS ENGAGED IN AGRICULTURE/HORTICULTURE WITHOUT PAYMENT OF DUTY FOR SUPPLY TO CONTRACT FARMERS IN THE DTA. Download (30.65 KB) pdf 186
14-I-K JURISDICTION OF SPECIAL ECONOMIC ZONES Download (42.21 KB) pdf 187-188
14-I-L GUIDELINES FOR EXIT OF EOU/EHTP/STP UNITS Download (37.36 KB) pdf 189-190
14-I-M GUIDELINES FOR REVIVAL/EXIT OF SICK EOU UNITS Download (31.14 KB) pdf 191
14-I-N PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS Download (30.7 KB) pdf 192
14-I-O GUIDELINES FOR CONVERSION OF DOMESTIC TARIFF AREA(DTA) UNIT INTO EXPORT ORIENTED UNIT(EOU)/ELECTRONIC HARDWARE TECHNOLOGY PARK(EHTP) / SOFTWARE ECHNOLOGY PARK(STP)/BIOTECHNOLOGY PARK(BTP) UNIT Download (38.64 KB) pdf 193-194
14-II DELETED Download (42.66 KB) pdf 195
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 Download (55.21 KB) pdf 196-197
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 Download (67.85 KB) pdf 198-200
16 GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS Download (75.34 KB) pdf 201-208
17 LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS Download (43.96 KB) pdf 209-210
18A FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC Download (93.47 KB) pdf 211
18B FORMAT OF IMPORTER - EXPORTER CODE NUMBER Download (45.89 KB) pdf 212
18C STATEMENT OF PARTICULARS OF IEC NUMBERS ISSUED FOR THE PERIOD ----------- Download (30.27 KB) pdf 213
18D LIST OF REGIONAL AUTHORITIES OF DGFT AND THE CORRESPONDING OFFICE OF RESERVE BANK OF INDIA, EXCHANGE CONTROL DEPARTMENT Download (52.46 KB) pdf 214-217
19A FORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS Download (41.21 KB) pdf 218-219
19B FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE Download (32.06 KB) pdf 220
19C PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS Download (80.11 KB) pdf 221
20A FORM OF APPLICATION OF IDENTITY CARD Download (31.2 KB) pdf 222
20B FORMAT OF IDENTITY CARD Download (29.52 KB) pdf 223
21A FORMAT FOR DEPOSIT OF APPLICATION FEE Download (64.75 KB) pdf 224
21B PROCEDURE FOR DEPOSIT/ REFUND OF IMPORT APPLICATION FEE AND OTHER FEE Download (52.2 KB) pdf 225-228
21C PROCEDURE OF ELECTRONIC FUND TRANSFER Download (45.79 KB) pdf 229-231
22A BANK CERTIFICATE OF EXPORT AND REALISATION Download (42.01 KB) pdf 232-233
22B BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES Download (37.7 KB) pdf 234
22C FORMAT OF CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY Download (65.85 KB) pdf 235-241
22D CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS Download (51.69 KB) pdf 242-243
23 REGISTER FOR ACCOUNTING THE CONSUMPTION AND STOCKS OF DUTY FREE IMPORTED/DOMESTICALLY PROCURRED RAW MATERIALS/ COMPONENTS ETC ALLOWED UNDER ADVANCED AUTHORISATION / DFIA Download (42.23 KB) pdf 244-245
23A FORMAT OF ACCOUNTING OF CONSUMPTION AND STOCKS OF DUTY FREE IMPORTED OR DOMESTICALLY PROCURRED RAW MATERIALS, COMPONENTS ETC. ALLOWED UNDER ADVANCE AUTHORISATION FOR PHARMACEUTICAL PRODUCT MANUFACTURED THROUGH NON INFRINGING (NI) PROCESS Download (49.25 KB) pdf 246-249
24 FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES/AUTHORISATIONS WHICH ARE LOST OR MISPLACED Download (28.21 KB) pdf 250
25A BANK GUARANTEE FORMAT Download (33.06 KB) pdf 251
25B LEGAL AGREEMENT/UNDERTAKING FORMAT Download (45 KB) pdf 252-255
25C BANK GUARANTEE FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3 Download (36.35 KB) pdf 256-258
25D LEGAL AGREEMENT / UNDERTAKING FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3 Download (49.79 KB) pdf 259-264
26 CERTIFICATE OF CHARTERED ACCOUNTANT/ COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR ISSUE OF EPCG/ANNUAL EPCG AUTHORIZATION) Download (35.26 KB) pdf 265-266
26A CERTIFICATE OF CHARTERED ACCOUNTANT / COST AND WORKS ACCOUNTANT/ COMPANY SECRETARY (FOR REDEMPTION EPCG/ ANNUAL EPCG AUTHORIZATION) Download (35.06 KB) pdf 267-268
27 FORMAT OF PROJECT AUTHORITY CERTIFICATE Download (51.63 KB) pdf 269-271
28 PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY Download (32.53 KB) pdf 272
29 PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION Download (32.08 KB) pdf 273
30 ADVANCE RELEASE ORDER (ARO) FORMAT/INVALIDATION LETTER FORMAT Download (39.8 KB) pdf 274-275
30A EXPORT OBLIGATION PERIOD FOR SPECIFIED INPUTS AS PER PARA 4.22 OF HBPv1 Download (31.7 KB) pdf 276
31 FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM Download (46.71 KB) pdf 277
31A FORMAT OF END USER CERTIFICATE UNDER PARA 2.11 A OF HBP V1 Download (62.51 KB) pdf 278
32A FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME Download (30.49 KB) pdf 279
32B FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION Download (28.19 KB) pdf 280
32C FORMAT OF CHARTERED ENGINEER(CHEMICAL)CERTIFICATE Download (37.84 KB) pdf 281-282
33 INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS Download (45.18 KB) pdf 283-285
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) Download (44.56 KB) pdf 286-287
35 FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY Download (80 KB) pdf 288-297
36 END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS Download (33.15 KB) pdf 298-299
37A LIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI AND GRAM UDYOG YOJANA (VKGUY) Download (344.21 KB) pdf 300-322
37B LIST OF IMPORT ITEMS NOT ALLOWED UNDER PROMOTIONAL SCHEMES UNDER CHAPTER 3, UNLESS OTHERWISE SPECIFIED Download (30.81 KB) pdf 323
37C LIST OF NOTIFIED MARKETS UNDER FOCUS MARKET SCHEME (FMS) Download (81.67 KB) pdf 324-328
37D LIST OF NOTIFIED PRODUCTS UNDER FOCUS PRODUCT SCHEME (FPS) Download (435.78 KB) pdf 329-369
37E LEFT BLANK Download (25.95 KB) pdf 370
37F LIST OF EQUIPMENTS FOR PACK HOUSES Download (27.64 KB) pdf 371
38A THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 NO.22 OF 1992 Download (57.48 KB) pdf 372-379
38B FOREIGN TRADE (EXEMPTION FROM APPLICATION OF RULES IN CERTAIN CASES) ORDER, 1993 Download (68.23 KB) pdf 380-388
38C FOREIGN TRADE (REGULATION) RULES, 1993 Download (59.56 KB) pdf 389-394
38D THE FOREIGN TRADE (DEVELOPMENT&REGULATION) AMENDMENT ACT, 2010 Download (98.45 KB) pdf 395-406
38E SAFEGUARD MEASURES (QUANTITATIVE RESTRICTIONS) RULES, 2012 Download (77.61 KB) pdf 407-413
39 APPLICATION FOR FREE SALE AND COMMERCE CERTIFICATE Download (44.62 KB) pdf 414-416
39A APPLICATION FOR FREE SALE AND COMMERCE CERTIFICATE FOR ITEMS OTHER THAN MEDICAL DEVICES/INSTRUMENTS Download (43.54 KB) pdf 417-419
40 STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE Download (54.63 KB) pdf 420-423
41 LIST OF SERVICES Download (35.89 KB) pdf 424-426
II. AAYAT NIRYAT FORMS (ANFs)
App No. / ANF Description Details Page
ANF 1 PROFILE OF IMPORTER / EXPORTER Download (58.38 KB) pdf 427-429
ANF 2 A APPLICATION FORM FOR ISSUE/MODIFICATION IN IMPORTER EXPORTER CODE NUMBER (IEC) Download (89.7 KB) pdf 430-437
ANF 2 B APPLICATION FORM FOR IMPORT OF RESTRICTED ITEMS Download (61.68 KB) pdf 438-440
ANF 2 C APPLICATION FORM FOR IMPORT CERTIFICATE UNDER INDO-US MEMORANDUM 441-443
ANF 2C 1 APPLICATION FORM FOR END USER CERTIFICATE UNDER PARA 2.11.4 OF THE HBPV1 Download (46.59 KB) pdf 444-446
ANF 2 D APPLICATION FORM FOR EXPORT LICENCE FOR RESTRICTED ITEMS Download (45.93 KB) pdf 447-449
ANF 2 E APPLICATION FORM FOR EXPORT OF SCOMET ITEMS LISTED IN APPENDIX 3 OF SCHEDULE 2 OF ITC (HS) CLASSIFICATIONS OF EXPORT AND IMPORT ITEMS Download (77.07 KB) pdf 450-457
ANF 2 EE APPLICATION FORM FOR REQUEST FOR ENTERING INTO AN ARRANGEMENT OR UNDERSTANDING THAT INVOLVES SITE VISIT, ON-SITE VERIFICATION OR ACCESS TO RECORDS/ DOCUMENTATION AS MENTIONED IN APPENDIX 3 OF SCHEDULE 2 O F ITC (HS) CLASSIFICATION OF EXPORT AND IMPORT ITEMS Download (55.4 KB) pdf 458-461
ANF 2F APPLICATION FORM FOR REFUND OF APPLICATION FEE Download (54.26 KB) pdf 462-464
ANF 3 A APPLICATION FOR GRANT OF STATUS CERTIFICATE Download (97.92 KB) pdf 465-472
ANF 3 B APPLICATION FORM FOR SERVED FROM INDIA SCHEME (SFIS) [FOR FOREIGN EXCHANGE EARNED WITH EFFECT FROM 1.1.2011 AS PER APPENDIX 41 OF HBPV1/ FOREIGN EXCHANGE EARNED UPTO 31.12.2010 AS PER APPENDIX 10 OF HBPV1, AS APPLICABLE] Download (76.23 KB) pdf 473-476
ANF 3 C COMMON APPLICATION FORM FOR VKGUY, FMS AND FPS (INCLUDING MLFPS) FOR EXPORTS MADE ON OR AFTER 27.8.2009 Download (76.42 KB) pdf 477-481
ANF 3 D ANF FOR POLICY PARA 3.13.4 (FOR AGRI. INFRASTRUCTURE INCENTIVE SCRIP UNDER VKGUY) Download (95.92 KB) pdf 482-487
ANF 3 E FOR STATUS HOLDER INCENTIVE SCRIP Download (93.67 KB) pdf 488-493
ANF 4 A FOR ADVANCE AUTHORISATION (INCLUDING ADVANCE AUTHORISATION FOR ANNUAL REQUIREMENT) / ADVANCE RELEASE ORDER (ARO)/ INVALIDATION LETTER Download (86.57 KB) pdf 494-500
ANF 4 B FOR FIXATION / MODIFICATION OF STANDARD INPUT OUTPUT NORMS (SION) Download (76.34 KB) pdf 501-504
ANF 4 C FOR FIXATION OF DEPB RATES / FIXATION OF BRAND RATE OF DEPB FOR SAD COMPONENT Download (71.39 KB) pdf 505-509
ANF 4 D FOR CLUBBING OF ADVANCE AUTHORISATIONS Download (54.4 KB) pdf 510-512
ANF 4 E FOR ENHANCEMENT IN CIF / FOB VALUE OR REVALIDATION OR EO EXTENSION OF AUTHORISATION Download (47.9 KB) pdf 513-515
ANF 4 F REDEMPTION / NO BOND CERTIFICATE AGAINST ADVANCE AUTHORISATION Download (56.84 KB) pdf 516-520
ANF 4 G DUTY ENTITLEMENT PASS BOOK (DEPB) APPLICATION Download (104.96 KB) pdf 521-524
ANF 4 H DUTY FREE IMPORT AUTHORISATION (DFIA) APPLICATION Download (125.82 KB) pdf 525-534
ANF 4 I GEM REP APPLICATION Download (75.64 KB) pdf 535-539
ANF 4 J FOR ADVANCE AUTHORISATION / ADVANCE RELEASE ORDER (ARO) / INVALIDATION LETTER FOR PHARMACEUTICAL PRODUCT, MANUFACTURED THROUGH NON-INFRINGING (NI) PROCESS Download (77.88 KB) pdf 540-545
ANF 4 K CERTIFICATE FOR IMPORT OF PRECIOUS METAL BY NOMINATED AGENCIES Download (27.32 KB) pdf 546
ANF 4 L STATEMENT OF PRECIOUS METAL FOR THE PERIOD APRIL TO SEPTEMBER………../OCT. – MARCH…… Download (37.45 KB) pdf 547
ANF 5A APPLICATION FORM FOR EPCG / ANNUAL EPCG AUTHORISATION (UNDER ZERO DUTY / 3% DUTY/EPCG DUTY REMISSION SCHEME) Download (101.85 KB) pdf 548-556
ANF 5 B STATEMENT OF EXPORT FOR REDEMPTION OF EPCG/ ANNUAL EPCG AUTHORIZATION Download (76.47 KB) pdf 557-559
ANF 5 C FOR EO REFIXATION UNDER EPCG SCHEME Download (63.65 KB) pdf 560-562
ANF 5 D FOR CLUBBING OF EPCG AUTHORISATIONS Download (64.17 KB) pdf 563-565
ANF 8 FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY. Download (88.06 KB) pdf 566-573
ANF 8A APPLICATION FOR PAYMENT OF INTEREST ON DELAYED REFUND OF DUTY DRAWBACK (DBK)/TERMINAL EXCISE DUTY (TED) ON DEEMED EXPORTS/CENTRAL SALES TAX (CST) ON SUPPLIES TO EXPORT ORIENTED UNITS (EOU). Download (42.51 KB) pdf 574-575