Latest DGFT Appendices And Ayaat Niryaat Forms









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
2 LIST OF EXPORT PROMOTION COUNCILS/COMMODITY BOARD ( Updated on dated : 4th September,  2009 )
3 LIST OF BRANCHES OF CENTRAL BANK OF INDIA AUTHORISED TO RECEIVE PAYMENTS FOR APPLICATION FEE
4A LIST OF AGENCIES AUTHORISED TO ISSUE GSP CERTIFICATION 
4B LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN FOR SAPTA AND ASIA PACIFIC TRADE AGREEMENT (APTA)
4C LIST OF AGENCIES AUTHORISED TO ISSUE CERTIFICATES OF ORIGIN - NON PREFERENTIAL 
4D LIST OF AGENCIES AUTHORISED TO ISSUE GLOBAL SYSTEM OF TRADE PREFERENCES ( GSTP) AND INDIA SRI LANKA FREE TRADE AGREEMENT (ISLFTA) CERTIFICATION.
5 LIST OF INSPECTION AND CERTIFICATION AGENCIES 
6 LIST OF IS/ISO 9000 (SERIES) / ISO- 14000 (SERIES)/ WHO-GMP /HACCP/SEI/CMM LEVEL II AND OTHER CERTIFICATION AGENCIES.
7 LIST OF TOWNS OF EXPORT EXCELLENCE 
8 AGRI EXPORT ZONES
9 LIST OF COUNTRIES, EXPORT TO WHICH CONFERS DOUBLE WEIGHTAGE FOR THE GRANT OF STATUS CERTIFICATE
10 LIST OF SERVICES
11 VALUE ADDITION NORMS FOR EXPORTS FOR WHICH PAYMENTS ARE NOT IN FREELY CONVERTIBLE CURRENCY.
11A DATA SHEET FOR ADVANCE AUTHORISATION APPLICATION ON SELF DECLARATION UNDER PARA 4.4.2 & 4.7 OF HANDBOOK (Vol.I)
12A REPLENISHMENT FOR GEM & JEWELLERY
12B REPLENISHMENT SCALE FOR GEM REP LICENCE
13 AGENCIES/FUNDS/ NOTIFIED BY THE DEPARTMENT OF ECONOMIC AFFAIRS, MINISTRY OF FINANCE FOR THE PURPOSE OF DEEMED EXPORT BENEFITS.
14-I-A APPLICATION FOR SETTING UP EOU/SEZS OR UNITS IN SPECIAL ECONOMIC ZONE
14-I-B CRITERIA TO BE ADOPTED FOR AUTOMATIC APPROVAL OF UNITS UNDER EOU  SCHEME
14-I-C SECTOR SPECIFIC REQUIREMENTS FOR EOU UNITS
14-I-D BOARD OF APPROVAL NOTIFICATION
14-I-E FORMAT FOR LETTER OF PERMISSION
14-I-F FORM OF LEGAL AGREEMENT FOR EOU  UNITS
14-I-G GUIDELINES FOR MONITORING THE PERFORMANCE OF EOU/STP/EHTP UNITS
14-I-H GUIDELINES FOR SALE OF GOODS IN THE DOMESTIC TARIFF AREA (DTA) BY EOU/EHTP/STP/BTP UNITS ( Updated on dated : 31st August,  2009 )
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).
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.
14-I-K JURISDICTION OF SPECIAL ECONOMIC ZONES
14-I-L GUIDELINES FOR EXIT OF EOU/EHTP/STP UNITS
14-I-M GUIDELINES FOR REVIVAL/EXIT OF SICK EOU UNITS
14-I-N PROFORMA FOR EXTENSION OF LOP FOR EXPORT ORIENTED UNITS
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.
14-II UNIT APPROVAL COMMITTEE
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
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
16 GUIDELINES FOR SETTLEMENT OF TRADE DISPUTES AND COMPLAINTS
17 LIST OF NODAL OFFICERS NOMINATED TO ASSIST EXPORTERS
18A FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC
18B FORMAT OF IMPORTER - EXPORTER CODE NUMBER
18C STATEMENT OF PARTICULARS OF IEC NUMBERS
18D LIST OF REGIONAL AUTHORITIES OF DGFT AND THE CORRESPONDING OFFICE OF RESERVE BANK OF INDIA , EXCHANGE CONTROL DEPARTMENT
19A FORM OF APPLICATION FOR REGISTRATION CUM MEMBERSHIP (RCMC) WITH EXPORT PROMOTION COUNCILS
19B FORMAT OF REGISTRATION-CUM-MEMBERSHIP CERTIFICATE
19C PROFORMA FOR FURNISHING OF QUARTERLY EXPORT RETURNS
20A FORM OF APPLICATION OF IDENTITY CARD
20B FORMAT OF IDENTITY CARD
21A FORMAT FOR DEPOSIT OF APPLICATION FEE
21B PROCEDURE FOR DEPOSIT/ REFUND OF IMPORT APPLICATION FEE AND OTHER FEE
21C PROCEDURE OF ELECTRONIC FUND TRANSFER
22A BANK CERTIFICATE OF EXPORT AND REALISATION 
22B BANK CERTIFICATE OF PAYMENTS FOR DOMESTIC SUPPLIES  
22C CERTIFICATE OF PAYMENTS ISSUED BY THE PROJECT AUTHORITY
22D CERTIFICATE FOR OFFSETTING OF EXPORT PROCEEDS
23 REGISTER FOR MAINTENANCE OF CONSUMPTION AND STOCKS OF IMPORTED RAW MATERIALS/ COMPONENTS ETC ALLOWED UNDER ADVANCED AUTHORISATION / DFIA
24 FORM OF AFFIDAVIT FOR OBTAINING DUPLICATE COPY OF LICENCES/AUTHORISATIONS WHICH ARE LOST OR MISPLACED
25A BANK GUARANTEE FORMAT
25B LEGAL AGREEMENT/UNDERTAKING FORMAT
25C BANK GUARANTEE FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3.  
25D LEGAL AGREEMENT/UNDERTAKING FORMAT FOR DEPB SCHEME AND FREELY TRANSFERABLE INCENTIVE SCHEMES OF CHAPTER 3. 
26 CERTIFICATE OF CHARTERED ACCOUNTANT COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR SERVICE EXPORTERS / SERVICE PROVIDERS) ( Updated on dated : 31st August,  2009 )
27  FORMAT PROJECT AUTHORITY CERTIFICATE  ( Updated on dated : 31st August,  2009 )
28 PROFORMA FOR SEEKING CLARIFICATIONS ON FOREIGN TRADE POLICY
29 PROFORMA FOR SUBMISSION OF GRIEVANCE REPRESENTATION
30 ADVANCE RELEASE ORDER (ARO) FORMAT/INVALIDATION LETTER FORMAT
30A EXPORT OBLIGATION PERIOD FOR SPECIFIED INPUTS AS PER PARA 4.22 OF HBPv1  ( Updated on dated : 27th August, 2009 )
31 FORMAT OF IMPORT CERTIFICATE UNDER INDO US MEMORANDUM
31-A FORMAT OF END USER CERTIFICATE UNDER PARA 2.11 A OF HBPV1. 
32A FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR EPCG SCHEME
32B FORMAT OF CHARTERED ENGINEER CERTIFICATE FOR FIXATION OF SION
33 INFORMATION TO BE SUBMITTED FOR FIXATION OF STANDARD INPUT OUTPUT NORMS
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)
35 FORMATS FOR CLAIMING DUTY DRAWBACK ON ALL INDUSTRY RATES/FIXATION OF DRAWBACK RATES/REFUND OF TERMINAL EXCISE DUTY
36 END USE CUM END USER CERTIFICATE IN CASE OF EXPORT OF SCOMET ITEMS
37A LIST OF EXPORT ITEMS ALLOWED UNDER VISHESH KRISHI AND GRAM UDYOG YOJANA (VKGUY)   ( Updated on dated : 7th September,  2009 )
37B LIST OF IMPORT ITEMS NOT ALLOWED UNDER PROMOTIONAL SCHEMES UNDER CHAPTER 3, UNLESS OTHERWISE SPECIFIED
37C LIST OF NOTIFIED MARKETS UNDER FOCUS MARKET SCHEME (FMS)
37D LIST OF NOTIFIED PRODUCTS UNDER FOCUS PRODUCT SCHEME (FPS)  ( Updated on dated : 8th September,  2009 )
38A THE FOREIGN TRADE (DEVELOPMENT AND REGULATION) ACT, 1992 NO.22 OF 1992
38B FOREIGN TRADE (EXEMPTION FROM APPLICATION OF RULES IN CERTAIN CASES) ORDER, 1993
38C FOREIGN TRADE (REGULATION) RULES, 1993
39 FORM FOR FREE SALE AND COMMERCE CERTIFICATE
40 STREAMLINING OF PROCEDURES RELATING TO THE EXPORT OF PERISHABLE AGRICULTURAL PRODUCE

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