(APPENDICES AND AAYAT NIRYAT FORMS) OF FTP 2015-2020 1ST April, 2015 – 31ST March, 2020 Government of India Ministry of Commerce and Industry Department of Commerce DIRECTORATE GENERAL OF FOREIGN TRADE 1 Website:http://dgft.gov.in INDEX List of Appendices Sl Appendix Subject Page No NO 1. 1A List of Regional Authorities and their jurisdiction 1-7 2. 1B List of Towns of Export Excellence 8-9 3. 1C Procedure Relating to the Export of Perishable Agricultural Produce 10-15 4. 2A List of FTA/ PTA’s signed by India 16-21 5. 2B List of Agencies Authorised to issue Certificate of origin (Preferential) 22-23 6. 2C List of Agencies Authorised to issue GSP Certification 24-26 7. 2D List of Agencies Authorised to issue Certificates of Origin for SAPTA and 27-29 Asia Pacific Trade Agreement (APTA) 8 2E List of Agencies Authorised to issue Certificates of Origin - Non Preferential 30-54 9. 2F Approved Exporter System for self-certification of Certificates of Origin 55-60 10. 2G List of Inspection and Certification Agencies 61-69 11. 2H Format of Pre-Shipment Inspection Certificate 70-71 12. 2I List of WHO-GMP; HACCP and SEI/CMM Level II and above Certification 72-76 Agencies 13. 2J List of STEs for FTP purpose 77-77 14. 2K Scale of Fee and Format for Depositing of Application Fee/Penalty etc 78-81 15. 2L Certificate for Offsetting of Export Proceeds 82-83 16. 2M Form of Affidavit for obtaining Duplicate Copy of Licences /Authorisations 84-84 which are lost or misplaced. 17. 2N Bank Guarantee Format 85-87 18. 2O Legal Agreement/Undertaking Format 88-92 19. 2P Format of Export/Import Certificate Under INDO-US Memorandum 93-98 20. 2Q Format of End User Certificate under Para 2.38 of HBP 99-99 21. 2R Format of Registration-Cum-Membership Certificate 100-100 22. 2S End Use cum End User Certificate in case of export of SCOMET items 101-102 23. 2T List of Export Promotion Councils/Commodity Boards/Export Development 103-114 Authorities 24. 2U Electronic Bank Realization Certificate(e-BRC) 115-115 25. 2V List of Agri Export Zones 116-118 26 2W Format of I card 119-119 27. 3A List of items not allowed for import under Export From India Schemes under 120-120 Chapter 3, unless otherwise specified 28. 3B List of products and list of markets eligible under Merchandise Exports from 121-121 India Scheme (MEIS) 29. 3C List of eligible category under MEIS if exported through using e-commerce 121-121 platform 30. 3D List of Services eligible under Service Exports from India Scheme (SEIS) 122-122 31. 3E List of services where payment has been received in Indian rupees which can 122-122 be treated as receipt in Deemed Foreign Exchange as per guidelines of 2 Reserve Bank of India 32. 4 A Jurisdiction of Regional Authority and Regional Authority Competent to issue 123-124 Nominated Agency Certificate under Schemes for Gems and Jewellery Sector. 33. 4 B List of Nominated Agencies 125-133 34. 4 C Value Addition Norms for exports for which payments are not in Freely 134-134 Convertible Currency 35. 4 D Value addition norms (below 15%) for specific product (s) under Advance 135-135 Authorisations Scheme under paragraph 4.09 of FTP (2015-20). 36. 4 E Technical Details and Data Sheet for Advance Authorisation application on 136-140 Self Declaration under paras 4.04 & 4.07 of HBP. 37. 4 F Replenishment for Gem & Jewellery 141-143 38. 4 G Replenishment Scale for Gem Rep Authorisation 144-144 39. 4 H Register for accounting the consumption and stocks of Duty Free imported or 145-146 domestically procured raw materials, components etc allowed under Advance Authorization / DFIA 40. 4 I Register for accounting the consumption and stocks of duty free imported or 147-148 domestically procured raw materials, components etc allowed under Advance Authorization for Pharmaceutical Product manufactured through Non Infringing Process. 41 4 J Export Obligation period for specified inputs with Pre-import Condition 149-149 42. 4 K Format of Chartered Engineer Certificate for Fixation of SION 150-150 43 4 L Format of Chartered Engineer (Chemical) Certificate (for Pharmaceutical 151-152 Product manufactured through Non-Infringing Process) 44. 4 M Statement of Precious Metal for the period April-September …… / Oct- 153-153 March…. 45. 4 N Certificate by Regional Authority for Import of Precious Metal by Nominated 154-154 Agencies 46. 4 O Certificate by Nominated Agency for Claiming Replenishment of Gold / Silver 155-156 against Jewellery sold at exhibitions abroad 47. 5A Format of Chartered Engineer Certificate for EPCG Scheme 157-157 48. 5B Format of Certificate of CA/Cost Accountant/CS for issue of EPCG 158-159 Authorisation 49. 5C Format of Certificate of CA/Cost Accountant/CS for redemption of EPCG 160-161 Authorisation 50. 6A Criteria to be approved for Automatic Approval of Unit Under EOU Scheme 162-162 51. 6B Sector Specific Requirements for EOUs 163-164 52. 6C Board of Approval Notification 165-165 53. 6D Format for Letter of Permission 167-168 54 6E Form of Legal Agreement for EOU/EHTP/STP/BTP 169-179 55. 6F Guidelines for monitoring the performance of EOU / STP/ EHTP/BTP UNITs 180-185 56. 6G Guidelines for sale of goods in the Domestic Tariff Area (DTA) by 186-188 EOU/EHTP/STP/BTP Units 57.. 6H Procedure to be followed for Reimbursement of Central Sales Tax (CST) on 189-195 supplies made to Export Oriented Units (EOUs) and units in Electronic Hardware Technology Park (EHTP) and Software Technologies Park (STP) 58. 6I Items Permitted for Import / Domestic Procurement by EOU Units engaged in 196-196 Agriculture/Horticulture without payment of duty for supply to contract farmers in the DTA. 59. 6J Jurisdiction of Special Economic Zones. 197-198 60. 6K Guidelines for Exit of EOU/EHTP/STP UNITs 199-201 3 61. 6L Guidelines for Revival /Exit of sick EOU 202-202 62. 6M Guidelines for conversion of Domestic Tariff Area (DTA) unit into Export 203-206 Oriented Unit (EOU)/Electronic Hardware Technology Part (EHTP)/ Software Technology Park (STP)/ Bio Technology Part (BTP) Unit. 62. 7A List of Agencies/Funds/Notified by the Department of Economic Affairs, 207-207 Ministry of Finance which are exempted from payment of Excise duty in terms of Excise Notification No 12/2012 dated 17.03.2012 and other Deemed Export Benefits as per FTP. 64. 7B List of Agencies Notified under Excise Notification No 108/95CE, dated 207-207 28.08.1995 where supplies are made to UN organisation/International organisation which are exempted from payment of Central Excise duty and other deemed export benefits as per FTP. 65. 7C Format of Project Authority Certificate 208-211 66. 7D Format of Certificate of Payments Issued by the Project Authority. 212-214 67. 7E Formats for Fixation of Brand Rate for Duty Drawback. 215-221 68. 7F Format for monthly statement for disbursement of TED/DBK/Interest 222-222 Miscellaneous 69. 8A Application for Certificate of Export Performance of Unit in the 223-225 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) 70. 8B Application for Certificate of Export Performance of Unit in Agro Chemical 226-228 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) 4 List of ANFs Sl ANFs Subject Page no No 1. ANF -1 Profile of Exporter and Importers 229-230 2. ANF-2A Application form for New IEC Number & Amendment 231-239 3. ANF-2B Application form for I Card 240-240 4. ANF-2C Application form for RCMC 241-242 5. ANF-2D Application form for seeking relaxation in Policy and Procedure in terms of Para 243-245 2.58 of FTP 6. ANF-2E Application Performa for seeking Personal Hearing in terms of Para 2.59 of 246-246 FTP for grievance representation 7. ANF-2F Application Performa for seeking clarifications on foreign trade policy 247-247 8. ANF-2G Application form for seeking refund of fee paid in excess/not payable 248-250 9. ANF-2H Application form for free sale and commerce certificate 251-254 10. ANF-2 I Application For Free Sale & Commerce Certificate For Items Other Than 255-258 Medical Devices/Instruments 11. ANF-2J Application form for End User Certificate under Para 2.38 of HBP 259-261 12. ANF-2K Application form for import Certificate-(Indo-US) 262-267 13. ANF-2L Application form for Recognition as Pre-shipment Inspection Agency for metal 268-272 scrap 14. ANF-2M Application form for Import of Restricted items 273-275 15. ANF-2N Application form for Export Licence for Restricted Items 276-279 16. ANF-2O Application form for Export of SCOMET items listed in Appendix 3 to Schedule 280-287 2 of ITC(HS) Classification of Export and Import items 17. ANF-2P Application form for request for entering into an arrangement or understanding 288-292 that involves site visit, on-site verification or access to records/ documentation as mentioned in Appendix 3 of Schedule 2 of ITC(HS) Classification of Export and Import items 18. ANF-2Q Application for export of samples or exhibits, gifts, spares, replacement goods 293-294 other than SCOMET Items 19. ANF-3A Application Form for Merchandise Exports from India Scheme (MEIS) 295-297 20.