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Updated DGFT New Appendices - 1 to 40 for the Year 2012-13.

  • Information Valid and Updated till 22 Dec 2014.
  • Last Update Made 10th July 2013.


    Updated DGFT New Appendices of year 2012 - 2013 (in MS Doc)


  • Appendix  No.

    Description

    1

    LIST OF REGIONAL AUTHORITIES AND THEIR JURISDICTION 

    1A

    JURISDICTION OF REGIONAL AUTHORITY AND LIST OF NOMINATED AGENCIES FOR THE PURPOSE OF GEM AND JEWELLERY EXPORT PROMOTION SCHEMES
    2LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARD
    3LIST OF BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED TO RECEIVE PAYMENTS FOR APPLICATION FEE
    4ALIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION 
    4BLIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA PACIFIC TRADE AGREEMENT (APTA)
    4CLIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN - NON PREFERENTIAL 
    4DLIST OF AGENCIES AUTHORIZED TO ISSUE CERTIFICATION FOR GLOBAL SYSTEM OF TRADE PREFERENCES (GSTP), INDIA SRI LANKA FREE TRADE AGREEMENT (ISLFTA) AND CERTIFICATE OF ORIGIN UNDER ASEAN-INDIA FREE TRADE AGREEMENT. 
    5LIST OF INSPECTION AND CERTIFICATION AGENCIES
    5AENLISTMENT  AS  PRE-SHIPMENT  INSPECTION  AGENCY  FOR METAL SCRAP.
    6LIST OF IS/ISO 9000 (SERIES) / ISO- 14000 (SERIES)/ WHO-GMP /HACCP/SEI/CMM LEVEL II AND OTHER CERTIFICATION AGENCIES.
    7LIST OF TOWNS OF EXPORT EXCELLENCE
    8AGRI EXPORT ZONES
    9LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR THE GRANT OF STATUS CERTIFICATE
    10LIST OF SERVICES
    11VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY.
    11ADATA SHEET FOR ADVANCE AUTHORISATION APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 & 4.7 OF HANDBOOK (Vol.I)
    11BValue addition Norms (below 15%) for specific product(s) under Advance Authorisation Scheme.
    12AREPLENISHMENT FOR GEM & JEWELLERY
    12BREPLENISHMENT SCALE FOR GEM REP LICENCE
    13AGENCIES/FUNDS/ NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS.
    14-I-AAPPLICATION FOR SETTING UP EOUSEZS OR UNITS IN SPECIAL ECONOMIC ZONE
    14-I-BCRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU  SCHEME
    14-I-CSECTOR SPECIFIC REQUIREMENTS FOR EOU UNITS
    14-I-D BOARD OF APPROVAL NOTIFICATION
    14-I-EFORMAT FOR LETTER OF PERMISSION
    14-I-FFORM OF LEGAL AGREEMENT FOR EOU  UNITS
    14-I-GGUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/STP/EHTP UNITS
    14-I-HGUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BY EOU/EHTP/STP/BTP UNITS 
    14-I-IPROCEDURE 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).
    14-I-JITEMS PERMITTED FOR IMPORT/DOMESTIC PROCUREMENT BY EOU UNITS ENGAGED IN AGRICULTURE/HORTICULTURE WITHOUT PAYMENT OF DUTY FOR SUPPLY TO CONTRACT FARMERS IN THE DTA.
    14-I-KJURISDICTION OF SPECIAL ECONOMIC ZONES
    14-I-LGUIDELINES FOR EXIT OF EOU/EHTP/STP UNITS
    14-I-MGUIDELINES FOR REVIVAL/EXIT OF SICK EOU UNITS
    14-I-NPROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS
    14-I-OGUIDELINES 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.
    14-IIUNIT APPROVAL COMMITTEE
    15AAPPLICATION 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
    15BAPPLICATION 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
    16GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS
    17LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS
    18AFORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC
    18BFORMAT OF IMPORTER - EXPORTER CODE NUMBER
    18CSTATEMENT OF PARTICULARS OF IEC NUMBERS
    18DLIST OF REGIONAL AUTHORITIES OF DGFT AND THE CORRESPONDING OFFICE OF RESERVE BANK OF INDIA , EXCHANGE CONTROL DEPARTMENT
    19AFORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS
    19BFORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE
    19CPROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS
    20AFORM OF APPLICATION OF IDENTITY CARD
    20BFORMAT OF IDENTITY CARD
    21AFORMAT FOR DEPOSIT OF APPLICATION FEE
    21BPROCEDURE FOR DEPOSIT/ REFUND OF IMPORT APPLICATION FEE AND OTHER FEE
    21CPROCEDURE OF ELECTRONIC FUND TRANSFER
    22ABANK CERTIFICATE OF EXPORT AND REALISATION 
    22BBANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES  
    22CCERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY

    22DCERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS
    23REGISTER FOR MAINTENANCE OF CONSUMPTION AND STOCKS OF IMPORTED RAW MATERIALS/ COMPONENTS ETC ALLOWED UNDER ADVANCED AUTHORISATION / DFIA
    24FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES/AUTHORISATIONS WHICH ARE LOST OR MISPLACED
    25ABANK GUARANTEE FORMAT
    25BLEGAL AGREEMENT/UNDERTAKING FORMAT
    25CBANK GUARANTEE FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3.  
    25DLEGAL AGREEMENT/UNDERTAKING FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3. 
    26CERTIFICATE OF CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR SERVICE EXPORTERS / SERVICE PROVIDERS) 
    26A

    CERTIFICATE   OF   CHARTERED   ACCOUNTANT   /   COST   AND WORKS ACCOUNTANT/ COMPANY SECRETARY (FOR SERVICE EXPORTERS / SERVICE  PROVIDERS) 

    27 FORMAT PROJECT AUTHORITY CERTIFICATE 
    28PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY
    29PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION
    30ADVANCE RELEASE ORDER (ARO) FORMAT/INVALIDATION LETTER FORMAT
    30AEXPORT OBLIGATION PERIOD FOR SPECIFIED INPUTS AS PER PARA 4.22 OF HBPv1
    31FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM
    31-AFORMAT OF END USER CERTIFICATE UNDER PARA 2.11 A OF HBPV1. 
    32AFORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME
    32BFORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION
    33INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS
    34INFORMATION 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)
    35FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY
    36END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS
    37ALIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI AND GRAM UDYOG YOJANA (VKGUY)  Last Update 18-04-2013
    37BLIST OF IMPORT ITEMS NOT ALLOWED UNDER PROMOTIONAL SCHEMES UNDER CHAPTER 3, UNLESS OTHERWISE SPECIFIED
    37CLIST OF NOTIFIED MARKETS UNDER FOCUS MARKET SCHEME (FMS)
    37DLIST OF NOTIFIED PRODUCTS UNDER FOCUS PRODUCT SCHEME (FPS)   Last Update 18-04-2013
    38ATHE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 NO.22 OF 1992
    38BFOREIGN TRADE (EXEMPTION FROM APPLICATION OF RULES IN CERTAIN CASES) ORDER, 1993
    38CFOREIGN TRADE (REGULATION) RULES, 1993
    39FORM FOR FREE SALE AND COMMERCE CERTIFICATE
    39A

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

    40STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE
    41LIST OF SERVICES


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