CONTENTS

 

I.      APPENDICES

 

APP No.

DESCRIPTION

PAGE

1

LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION

 

1-10

1A

JURISDICTION OF REGIONAL AUTHORITY AND LIST OF NOMINATED AGENCIES FOR THE PURPOSE OF GEM AND JEWELLERY EXPORT PROMOTION SCHEMES

 

11-24

2

LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARDS/EXPORT DEVELOPMENT AUTHORITIES

 

25-60

3

LIST OF THE BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED

TO RECEIVE PAYMENTS FOR APPLICATION FEE

 

61-77

4A

LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION

 

78-79

4B

LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA PACIFIC TRADE AGREEMENT (APTA)

 

80-82

4C

LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN -NON PREFERENTIAL

 

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-JAPAN COMPREHENSIVE ECONOMIC PARNETSHIP AGREEMENT (IJCEPA).

 

103

5

LIST OF INSPECTION AND CERTIFICATION AGENCIES

 

 

104-110

5A

APPLICATION FOR RECOGNITION AS PRE-SHIPMENT INSPECTION AGENCY FOR METAL SCRAP

 

111-113

5B

PRE-SHIPMENT INSPECTION CERTIFICATE

 

114

6

LIST OF WHO-GMP; HACCP AND SEI/CMM LEVEL II AND ABOVE  CERTIFICATION AGENCIES

 

115-118

7

LIST OF TOWNS OF EXPORT EXCELLENCE

 

119

8

AGRI EXPORT ZONES

 

120-122

9

LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR THE GRANT OF STATUS CERTIFICATE

 

123-124

10

LIST OF SERVICES AS PER GATT

 

125-129

11

VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY

 

130

11A

DATA SHEET FOR ADVANCE AUTHORISATION APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 & 4.7 OF HBP v.1

 

131-132

11B

VALUE ADDTION NORMS (BELOW 15%) FOR SPECIFIC PRODUCT(S) UNDER ADVANCE AUTHORISATION SCHEME UNDER PARA 4.1.6 OF FTP

 

133

12A

REPLENISHMENT FOR GEM & JEWELLERY

 

134-136

12B

REPLENISHMENT SCALE FOR GEM REP LICENCE

 

137

13

AGENCIES/FUNDS NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS.

 

138

14-I-A

APPLICATION FOR SETTING UP EOU

 

139-147

14-I-B

CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU SCHEME

 

148

14-I-C

SECTOR SPECIFIC REQUIREMENTS FOR EOUs

 

149-150

14-I-D

BOARD OF APPROVAL NOTIFICATION

 

151-152

14-I-E

FORMAT FOR LETTER OF PERMISSION

 

153-154

14-I-F

FORM OF LEGAL AGREEMENT FOR EOUs

 

155-165

14-I-G

GUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/STP/EHTP UNITS

 

166-171

14-I-H

GUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BYEOU//EHTP/STP/BTP UNITS

 

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).

 

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.

 

186

14-I-K

JURISDICTION OF SPECIAL ECONOMIC ZONES

 

187-188

14-I-L

GUIDELINES FOR EXIT OF EOU/EHTP/STP UNITS

 

189-190

14-I-M

GUIDELINES FOR REVIVAL/EXIT OF SICK EOU UNITS

 

191

14-I-N

PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS

 

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

 

193-194

14-II

DELETED

 

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

 

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

 

198-200

16

GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND

COMPLAINTS

 

201-208

17

LIST OF NODAL OFFICERS NOMINATED TO ASSIST

EXPORTERS

 

209-210

18A

FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC

 

211

18B

FORMAT OF IMPORTER - EXPORTER CODE NUMBER

 

212

18C

STATEMENT OF PARTICULARS OF IEC NUMBERS ISSUED FOR THE PERIOD -----------

 

213

18D

LIST OF REGIONAL AUTHORITIES OF DGFT AND THE CORRESPONDING OFFICE OF RESERVE BANK OF INDIA, EXCHANGE CONTROL DEPARTMENT

 

214-217

19A

FORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS

 

218-219

19B

FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE

 

220

19C

PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS

 

221

20A

FORM OF APPLICATION OF IDENTITY CARD

 

222

20B

FORMAT OF IDENTITY CARD

 

223

21A

FORMAT FOR DEPOSIT OF APPLICATION FEE

 

224

21B

PROCEDURE FOR DEPOSIT/ REFUND OF IMPORT APPLICATION FEE AND OTHER FEE

 

225-228

21C

PROCEDURE OF ELECTRONIC FUND TRANSFER

 

229-231

22A

BANK CERTIFICATE OF EXPORT AND REALISATION

 

232-233

22B

BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES

 

234

22C

FORMAT OF CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY

 

235-241

22D

CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS

 

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

 

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

 

246-249

24

FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES/AUTHORISATIONS WHICH ARE LOST OR MISPLACED

 

250

25A

BANK GUARANTEE FORMAT

 

251

25B

LEGAL AGREEMENT/UNDERTAKING FORMAT

 

252-255

25C

BANK GUARANTEE FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3

 

256-258

25D

LEGAL AGREEMENT / UNDERTAKING FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3

 

259-264

26

CERTIFICATE OF CHARTERED ACCOUNTANT/ COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR ISSUE OF EPCG/ANNUAL EPCG AUTHORIZATION)

 

265-266

26A

CERTIFICATE OF CHARTERED ACCOUNTANT / COST AND WORKS ACCOUNTANT/ COMPANY SECRETARY (FOR REDEMPTION EPCG/ ANNUAL EPCG AUTHORIZATION)

 

267-268

27

FORMAT OF PROJECT AUTHORITY CERTIFICATE

 

269-271

28

PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY

 

272

29

PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION

 

273

30

ADVANCE RELEASE ORDER (ARO) FORMAT/INVALIDATION LETTER FORMAT

 

274-275

30A

EXPORT OBLIGATION PERIOD FOR SPECIFIED INPUTS AS PER PARA 4.22 OF HBPv1

 

276

31

FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM

 

277

31A

FORMAT OF END USER CERTIFICATE UNDER PARA 2.11 A OF HBP V1

 

278

32A

FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME

 

279

32B

FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION

 

280

32C

FORMAT OF CHARTERED ENGINEER(CHEMICAL)CERTIFICATE

 

281-282

33

INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS

 

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)

 

286-287

35

FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY

 

288-297

36

END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS

 

298-299

37A

LIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI AND GRAM UDYOG YOJANA (VKGUY)

 

300-322

37B

LIST OF IMPORT ITEMS NOT ALLOWED UNDER PROMOTIONAL SCHEMES UNDER CHAPTER 3, UNLESS OTHERWISE SPECIFIED

 

323

37C

LIST OF NOTIFIED MARKETS UNDER FOCUS MARKET SCHEME (FMS)

 

324-328

37D

LIST OF NOTIFIED PRODUCTS UNDER FOCUS PRODUCT SCHEME (FPS)

 

329-369

37E

LEFT BLANK

 

370

37F

LIST OF EQUIPMENTS FOR PACK HOUSES

 

371

38A

THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 NO.22 OF 1992

 

372-379

38B

FOREIGN TRADE (EXEMPTION FROM APPLICATION OF RULES IN CERTAIN CASES) ORDER, 1993

 

380-388

38C

FOREIGN TRADE (REGULATION) RULES, 1993

 

389-394

38D

THE FOREIGN TRADE (DEVELOPMENT&REGULATION) AMENDMENT ACT, 2010

 

395-406

38E

SAFEGUARD MEASURES (QUANTITATIVE RESTRICTIONS) RULES, 2012

 

407-413

39

APPLICATION FOR FREE SALE AND COMMERCE CERTIFICATE

 

414-416

39A

APPLICATION FOR FREE SALE AND COMMERCE CERTIFICATE FOR ITEMS OTHER THAN MEDICAL DEVICES/INSTRUMENTS

 

417-419

40

STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE

 

420-423

41

LIST OF SERVICES

 

424-426

 

 

II.            AAYAT NIRYAT FORMS (ANFs)

 

ANF

TITLE

PAGE

ANF 1

PROFILE OF IMPORTER / EXPORTER

 

427-429

ANF 2 A

APPLICATION FORM FOR ISSUE/MODIFICATION IN IMPORTER EXPORTER CODE NUMBER (IEC)

 

430-437

ANF 2 B

APPLICATION FORM FOR IMPORT OF   RESTRICTED ITEMS

 

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

 

444-446

ANF 2 D

APPLICATION FORM FOR EXPORT LICENCE FOR RESTRICTED ITEMS

 

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

 

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

458-461

ANF 2F

APPLICATION FORM FOR REFUND OF APPLICATION FEE

 

462-464

ANF 3 A

APPLICATION  FOR GRANT OF STATUS CERTIFICATE

 

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]

 

473-476

ANF 3 C

COMMON APPLICATION FORM FOR VKGUY, FMS AND FPS (INCLUDING MLFPS) FOR EXPORTS MADE ON OR AFTER 27.8.2009

 

477-481

ANF 3 D

ANF FOR POLICY PARA 3.13.4 (FOR AGRI. INFRASTRUCTURE INCENTIVE SCRIP UNDER VKGUY)

 

482-487

ANF 3 E

FOR STATUS HOLDER INCENTIVE SCRIP

 

488-493

ANF 4 A

FOR ADVANCE AUTHORISATION (INCLUDING ADVANCE AUTHORISATION FOR ANNUAL REQUIREMENT) / ADVANCE RELEASE ORDER (ARO)/ INVALIDATION LETTER

 

494-500

ANF 4 B

FOR FIXATION / MODIFICATION OF STANDARD INPUT OUTPUT NORMS (SION)

 

501-504

ANF 4 C

FOR FIXATION OF DEPB RATES / FIXATION OF BRAND RATE OF DEPB FOR SAD COMPONENT

 

505-509

ANF 4 D

FOR CLUBBING OF ADVANCE AUTHORISATIONS

 

510-512

ANF 4 E

FOR ENHANCEMENT IN CIF / FOB VALUE OR REVALIDATION OR EO EXTENSION OF AUTHORISATION

 

513-515

ANF 4 F

REDEMPTION / NO BOND CERTIFICATE AGAINST ADVANCE AUTHORISATION

 

516-520

ANF 4 G

DUTY ENTITLEMENT PASS BOOK (DEPB)  APPLICATION

 

521-524

ANF 4 H

DUTY FREE IMPORT AUTHORISATION (DFIA) APPLICATION

 

525-534

ANF 4 I

GEM REP APPLICATION

 

535-539

ANF 4 J

FOR ADVANCE AUTHORISATION / ADVANCE RELEASE ORDER (ARO) / INVALIDATION LETTER FOR PHARMACEUTICAL PRODUCT, MANUFACTURED THROUGH NON-INFRINGING (NI) PROCESS

 

 540-545

ANF 4 K

CERTIFICATE FOR IMPORT OF PRECIOUS METAL BY NOMINATED AGENCIES

 

546

ANF 4 L

STATEMENT OF PRECIOUS METAL  FOR THE PERIOD APRIL TO SEPTEMBER………../OCT. – MARCH……

 

547

ANF 5A

APPLICATION FORM FOR EPCG / ANNUAL EPCG AUTHORISATION (UNDER ZERO DUTY / 3% DUTY/EPCG DUTY REMISSION SCHEME)

 

548-556

ANF 5 B

STATEMENT OF EXPORT FOR REDEMPTION OF EPCG/ ANNUAL EPCG AUTHORIZATION

 

557-559

ANF 5 C

FOR EO REFIXATION UNDER EPCG SCHEME

 

 

560-562

ANF 5 D

FOR CLUBBING OF EPCG AUTHORISATIONS

 

563-565

ANF 8

FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY.

 

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).

 

574-575