Appendix INDEX

Appendix No.

Description

Appendix-1

List of Regional Authorities and their Jurisdiction

Appendix-1A

Jurisdiction of Regional Authority and list of Nominated Agencies for the Purpose of Gem and Jewellery Export Promotion Schemes

Appendix-2

List of Export Promotion Councils/Commodity Board

Appendix-3

List of the Branches of Central Bank of India Authorised to Receive Payments for Application Fee

Appendix-4A

List of Agencies Authorised to Issue GSP Certification

Appendix-4B

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

Appendix-4C

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

Appendix-4D

List of Agencies Authorised to Issue Global System of Trade Preferences (GSTP) and India Sri Lanka Free Trade Agreement (ISLFTA) Certification

Appendix-5

List of Inspection and Certification Agencies

Appendix-6

List of IS/ISO 9000 (Series) / ISO- 14000 (Series)/ WHO-GMP /HACCP/SEI/CMM Level II and Other Certification Agencies

Appendix-7

List of Towns of Export Excellence

Appendix-8

Agri Export Zones

Appendix-9

List of Countries, Export to which Confers Double Weightage for the Grant of Status Certificate

Appendix-10

List of Services

Appendix-11

Value Addition Norms for Exports for which Payments are not in Freely Convertible Currency

Appendix-11A

Data Sheet for Advance Authorisation Application on Self Declaration Basis under Para 4.4.2 & 4.7 of Handbook (Vol.I)

Appendix-11B

Deleted (Pl. See ANF 4C) 

Appendix-12A

Replenishment for Gem & Jewellery

Appendix-12B

Replenishment Scale for GEM REP Licence

Appendix-13

Agencies/Funds/ Notified by the Department of Economic Affairs, Ministry of Finance for the Purpose of Deemed Export Benefits.

Appendix-14-I-A

Application for Setting up EOU / Units in Special Economic Zone

Appendix-14-I-B

Criteria to be Adopted for Automatic Approval of Units under EOU Scheme 

Appendix-14-I-C

Sector Specific Requirements for EOU Units 

Appendix-14-I-D

Board of Approval Notification 

Appendix-14-I-E

Format for Letter of Permission

Appendix-14-I-F

Form of Legal Agreement for EOU Units

Appendix-14-I-G

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

Appendix-14-I-H

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

Appendix-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).

Appendix-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.

Appendix-14-I-K

Jurisdiction of Special Economic Zones

Appendix-14-I-L

Guidelines for Exit of EOU/EHTP/STP Units 

Appendix-14-I-M

Guidelines for Revival/Exit of Sick EOU Units

Appendix-14-I-N

Proforma for Extension of LOP for Export Oriented Units

Appendix-14-I-O

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

Appendix-14-II-O

Deleted

Appendix-14-II-P

Deleted 

Appendix-14-II-Q

Deleted

Appendix-14-II-R

Unit Approval Committee 

Appendix-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 

Appendix-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

Appendix-16

Guidelines for Settlement of Trade Disputes and Complaints 

Appendix-17

List of Nodal Officers Nominated to Assist Exporters 

Appendix-18A

Format of Bank Certificate for Issue of IEC 

Appendix-18B

Format of Importer - Exporter Code Number 

Appendix-18C

Statement of Particulars of IEC Numbers 

Appendix-18D

List of Regional Licensing Authorities of DGFT and the Corresponding Office of Reserve Bank of India, Exchange Control Department 

Appendix-19A

Form of Application for Registration cum Membership (RCMC) with Export Promotion Councils 

Appendix-19B

Format of Registration-Cum-Membership Certificate 

Appendix-19C

Proforma for Furnishing of Quarterly Export Returns 

Appendix-20A

Form of Application of Identity Card 

Appendix-20B

Format of Identity Card

Appendix-21A

Format for Deposit of Application Fee

Appendix-21B

Procedure for Deposit/ Refund of Import Application Fee and other Fee

Appendix-21C

Procedure of Electronic Fund Transfer

Appendix-22A

Bank Certificate of Export and Realisation

Appendix-22B

Bank Certificate of Payments for Domestic Supplies 

Appendix-22C

Format of Certificate of Payments Issued by the Project Authority

Appendix-22D

Certificate for Offsetting of Export Proceeds 

Appendix-23

Register for Accounting the Consumption and Stocks of Duty Free Imported or Domestically Procurred Raw Materials, Components Etc. Allowed under Advance Authorisation / DFIA

Appendix-24

Form of Affidavit for Obtaining Duplicate Copy of Licences/Authorisations which are Lost or Misplaced 

Appendix-25A

Bank Guarantee Format

Appendix-25B

Legal Agreement/Undertaking Format

Appendix-25C

Bank Guarantee Format for DEPB Scheme and Freely Transferable IncentiveSchemes of Chapter 3

Appendix-25D

Legal Agreement / Undertaking Format for DEPB Scheme and Freely Transferable
Incentive Schemes of Chapter 3

Appendix-26

Certificate of Chartered Accountant Cost and Works Accountant/Company Secretary (For Issue of EPCG Authorization)

Appendix-26A

Certificate of Chartered Accountant Cost and Works Accountant/Company Secretary (For EPCG Redemption)

Appendix-27

Format of Project Authority Certificate

Appendix-28

Proforma for Seeking Clarifications on Foreign Trade Policy

Appendix-29

Proforma for Submission of Grievance Representation

Appendix-30

Advance Release Order (ARO) Format/Invalidation Letter Format

Appendix-30A

Export Obligation Period for Specified Inputs

Appendix-31

Format of Import Certificate under Indo US Memorandum

Appendix-32A

Format of Chartered Engineer Certificate for EPCG Scheme

Appendix-32B

Format of Chartered Engineer Certificate for Fixation of SION

Appendix-33

Information to be Submitted for Fixation of Standard Input Output Norms

Appendix-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)

Appendix-35

Formats for Claiming Duty Drawback on All Industry Rates/Fixation of Drawback Rates/Refund of Terminal Excise Duty 

Appendix-36

End use Cum End User Certificate in Case of Export of SCOMET Items 

Appendix-37A

List of Export Items Allowed under Vishesh Krishi and Gram Udyog Yojana (VKGUY)

Appendix-37B

List of Import Items not Allowed under Promotional Schemes under Chapter 3, Unless Otherwise Specified

Appendix-37C

List of Notified Market under Focus Market Scheme (FMS)

Appendix-37D

List of Notified Products under Focus Product Scheme (FPS)

Appendix-37E

List of Notified Products under High Tech Products Export Promotion Scheme (HTP EPS)

Appendix-38A

The Foreign Trade (Development and Regulation) Act, 1992 No.22 of 1992 

Appendix-38B

Foreign Trade (Exemption from Application of Rules in Certain Cases) Order, 1993

Appendix-38C

Foreign Trade (Regulation) Rules, 1993 

Appendix-39

Application for Free Sale and Commerce Certificate