List of Appendices 2023

SNo

Appendix

Subject

1

1A

List of Regional Authorities and their jurisdiction

2

1B

List of Towns of Export Excellence

3

1C

STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE

4

2A

List of Free Trade Agreements (FTAs) / Preferential Trade Agreements (PTAs) signed by India

 

 

[Condition (g) (i to vi) under Annexure-IV of Appendix-2A Amended - Gold Import Allowed Freely through GIFT City – 06-PN/17.04.2023]

5

2B

List of Agencies Authorised to issue Certificate of origin (Preferential)

6

2C

List Of Agencies Authorised to Issue GSP Certification

7

2D

List of Agencies Authorised to issue Certificates of Origin for SAPTA and Asia Pacific Trade Agreement (APTA)

8

2E

List of Agencies Authorised to issue Certificates of Origin - Non Preferential

 

 

Maharatta Chamber of Commerce & Industries Name and Addresses Revised – S.No. 11 under Maharashtra in Appendix 2E amended by DGFT Public Notice No. 11 dated 27th April 2023

9

2F

Approved Exporter System for self-certification of Certificates of Origin

10

2G

List of Inspection and Certification Agencies with area/ region of operations

11

2H

FORMAT OF PRE-SHIPMENT INSPECTION CERTIFICATE

12

2I

List of WHO-GMP, HACCP and SEI-CMM Level II and above Certification Agencies

13

2J

List of State Trading Enterprises (STEs) For FTP Purpose

14

2K

Scale of Fee and Format for Depositing of Application Fee-Penalty etc

15

2L

Certificate for Offsetting of Export Proceeds

16

2M

Form of Self Declaration for obtaining Duplicate Copy of freely transferable Licences / Authorisations which are lost or misplaced

17

2N

Bank Guarantee Format

18

2N-1

Bank Guarantee Format to be executed for recognition as Pre-Shipment Inspection Agency

19

2O

Legal Agreement-Undertaking Format

20

2P

Format of Export-Import Certificate Under INDO-US Memorandum

21

2Q

Format of End User Certificate

22

2R

Format of Registration-Cum-Membership Certificate

23

2S

End Use cum End User Certificate in case of export of SCOMET items

24

2T

List of Export Promotion Councils/ Commodity Boards/ Export Development Authorities

25

2U

Electronic Bank Realization Certificate(e-BRC)

26

2V

List of Agri Export Zones

27

2W

Format of I card

28

2X

Testing of Textiles and Textile Articles for presence of Azo Dyes

29

3A

List of items not allowed for import under Export From India Schemes under Chapter 3, unless otherwise specified

[Appendix 3A deleted by 24-PN/2015-2020 dated 26.07.2018]

30

3B

List of products and list of markets eligible under Merchandise Exports from India Scheme (MEIS)

31

3C

List of eligible category under MEIS if exported through using e-commerce platform

32

3D

List of Services eligible under Service Exports from India Scheme (SEIS)

33

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

34

4A

Jurisdiction of Regional Authority for Gems and Jewellery Sector

35

4B

List of Nominated Agencies

36

4C

Value Addition Norms for exports for which payments are not in Freely Convertible Currency

37

4D

Value addition norms (below 15%) for specific product (s) under Advance Authorisations Scheme under paragraph 4.09 of FTP (2023).

38

4E

Technical Details and Data Sheet for Advance Authorisation application on Self Declaration under paras 4.04& 4.07 of HBP.

39

4F

Replenishment for Gem & Jewellery

40

4G

Replenishment Scale for Gem Rep Authorisation

41

4H

Register for accounting the consumption and stocks of Duty Free imported or domestically procured raw materials, components etc allowed under Advance Authorization - DFIA

42

4I

Register for accounting the consumption and stocks of duty free imported or domestically procured raw materials, components etc allowed under Advance Authorization for Pharmaceutical Product manufactured through Non Infringing Process.

43

4J

Export Obligation period for specified inputs with Pre-import Condition

44

4K

Format of Chartered Engineer Certificate for fixation of SION / Adhoc norms under para 4.07A of HBP/Self Ratification Scheme

45

4L

Format of Chartered Engineer (Chemical) Certificate (for Pharmaceutical Product manufactured through Non-Infringing Process)

46

4M

Statement of Precious Metal for the period April-September - Oct-March

47

4O

Certificate by Nominated Agency / GJEPC for Claiming Replenishment of Gold - Silver against Jewellery sold at exhibitions abroad

48

4P

Exclusion of items for Advance Authorization on repeat basis by other applicants

49

5A

Format of Chartered Engineer Certificate for Nexus under EPCG Scheme

50

5B

Format of Certificate of CA-Cost Accountant-CS for issue of EPCG Authorisation

51

5C

Format of Certificate of CA-Cost Accountant-CS for grant of Export Obligation Discharge Certificate (EODC) of EPCG Authorisation

52

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

53

5E

Computation of Annual Average Export Obligation under EPCG Scheme

54

5F

List of Capital Goods not permitted /permitted for Import subject to specific conditions under the EPCG Scheme.

55

6A

Criteria to be approved for Automatic Approval of Unit Under EOU Scheme

56

6B

Sector Specific Requirements for EOUs

57

6C

Board of Approval Notification

58

6D

Format for Letter of Permission

59

6E

Form of Legal Agreement for EOU-EHTP-STP-BTP

60

6F

Guidelines for Monitoring the Performance of EOU/STP/EHTP UNITS

61

6G

Guidelines for Sale / Advance Sale of Goods in the Domestic Tariff Area (DTA) by EOU/EHTP/STP/BTP UNITS

62

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 Technologies Park (STP)

63

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 for supply to contract farmers in the DTA.

64

6J

Jurisdiction of Special Economic Zones.

65

6K

Guidelines for Exit of EOU-EHTP-STP UNITs

66

6L

Guidelines for Revival -Exit of sick EOU

67

6M

Guidelines for conversion of Domestic Tariff Area (DTA) unit into Export Oriented Unit (EOU)-Electronic Hardware Technology Part (EHTP)- Software Technology Park (STP)- Bio Technology Part (BTP) Unit.

68

7A

A list of Agencies / Funds notified by the Department of Economic Affairs, Ministry of Finance vide Public Notice No. 1(FT)/DEA/2010 dated 05.05.2010 and which are entitled for Deemed Export Benefits under FTP.

69

7B

List of Agencies notified under Customs notification no. 84-97-Customs dated 11.11.1997, where supplies are made to United Nations or an International organization approved by GoI in pursuance of section 3 of UN (Privileges and Immunities Act), 1947 and entitled for Deemed Export Benefits under FTP.

70

7C

Format of Project Authority Certificate

71

7D

Format Of Certificate Of Payments

72

7E

Format for Fixation of Drawback Rate

73

7F

Format for monthly statement of disbursement of TED - DBK - INTEREST

74

8A

Application for Certificate of Export Performance of Unit in the Pharmaceutical and Biotechnology Sectors by the Regional Office of the DGFT as per Customs Notification No 12-2012 dated 17.03.2012 (erstwhile Notification No 21-2002 Dated 01.03.2002)

75

8B

Application for Certificate of Export Performance of Unit in Agro Chemical Sectors by the Regional Office of the DGFT as per Customs Notification No 12-2012 dated 17.03.2012 (erstwhile Notification No 21-2002 dated 01.03.2002)

76

10

Procedure/ Guidelines/ Proformae for export of SCOMET items/ Software/ Technology

77

10A

Procedure/ Guidelines for filing / Evaluation of Applications for Entering into an Arrangement or Understanding for Site Visits, On-site Verification and Access to Records /Documentation

78

10 B(i)

Proforma of Certificate for issue of authorization for Repeat Orders of SCOMET item(s)

79

10 B(ii)

Proforma of Declaration for issue of authorization for Repeat Orders of SCOMET item(s)

80

10C

Documents required for submission of application for for issue of authorizations for export of SCOMET items to stockist abroad and transfer to end users in specific countries under "Stock and Sale"

81

10D

Documents required for submission of application for issue of authorizations for repair/replacement of defective SCOMET items

82

10E

Documents required for submission of application for issue of authorizations for re-export of indigenous SCOMET items after repair/replacement

83

10F

Documents required for submission of application for issue of authorizations for export of imported SCOMET items to same entity abroad, or any authorised entity after repair in India

84

10F(i)

Documents required for submission of application for issue of authorizations for export of imported SCOMET items to same entity abroad, or any authorised entity after repair in India (GAER)

85

10G

Documents required for submission of application for issue of authorizations for export of indigenous/imported SCOMET item(s) for demo/display/exhibition /tender/RFP/RFQ/NIT abroad

86

10H

Documents required for submission of application for issue of authorization for export of imported SCOMET items after participation in demo/display/exhibition /tenders/RFP/RFQ/NIT in India

87

10I

Documents required for issue of export authorization for re-export/return of imported SCOMET items to the same foreign entity or to its OEM (including agencies authorized by OEM)

88

10J(i)

END USE CUM END USER CERTIFICATE FOR EXPORT OF SCOMET ITEMS

89

10J(ii)

END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOEMT CATEGORY 1 ITEMS

90

10J(iii)

END USE CUM END USER CERTIFICATE FOR EXPORT OF SCOMET ITEMS FOR STOCK & SALE PURPOSE

91

10J(iv)

End Use Cum End User Certificate in Case of Global Authorization for Intra Company Transfer (GAICT)

92

10K

Legal Undertaking (For Export/Re-export of SCOMET items)

93

10L

End Use Cum End User Certificate for Entering into an Arrangement or Understanding that Involves Site Visit, On-Site Verification or Access to Records / Documentation as Mentioned in Appendix 3 to Schedule 2 of Itc (Hs) Classification of Export and Import Items

94

10M

List of Items excluded under SCOMET Category 8 for export / re-export under GAICT POLICY notified, vide Public Notice No. 14/2021 dated 13.06.2022