Eximkey - India Export Import Policy 2004 2013 Exim Policy
DGFT Hand Book of Procedures HB Vol.1 (upto 31/03/2001)
Search in HB Vol.1 (upto 31/03/2001)
  • 1 - 4.26
    Automatic licence for EH / TH / STH / SST
  • 2 - 5.1
    Policy
  • 3 - 5.4
    Import of Second Hand Capital Goods
  • 4 - 6.18
    Maintenance of Records
  • 5 - 7.27
    Transitional Arrangement for Transferability
  • 6 - 7.62
    Verification by Customs
  • 7 - 8.10
    REP Licences in Cases Where the Orig. Bank Cert. or Cust. Attested Inv. or S/B is Lost.
  • 8 - 8.11
    Diamond Imprest Licence
  • 9 - 8.12
    Export Obligation
  • 10 - 8.13
    Execution of BG / LUT
  • 11 - 8.14
    Legal Undertaking Limit
  • 12 - 8.15
    Bank Guarantee
  • 13 - 8.16
    Appointment of Agents
  • 14 - 8.17
    Further Licences
  • 15 - 8.18
    Import From DTC
  • 16 - 8.19
    Extension of Export Obligation Period
  • 17 - 8.2
    Replenishment Licence
  • 18 - 8.20
    Regularisation of Bonafide Default
  • 19 - 8.21
    Bulk Licence for Rough Diamonds
  • 20 - 8.22
    Entitlement
  • 21 - 8.23
    Validity
  • 22 - 8.24
    Procedure for Servicing Rough Diamonds Under Bulk Licence
  • 23 - 8.25
    Fulfillment of Obligation Under Bulk Licence
  • 24 - 8.26
    Further Bulk Licence
  • 25 - 8.26(a)
    Diamond Dollar Account
  • 26 - 8.27
    Loss of Gem and Jewellery
  • 27 - 8.28
    Wastage Norms
  • 28 - 8.28(a)
    Value Addition
  • 29 - 8.29
    Value Addition
  • 30 - 8.3
    Replenishment Licence
  • 31 - 8.30
    Gem Replenishment Licences
  • 32 - 8.31
    Gem Replenishment Licences
  • 33 - 8.32
    Filing of Application
  • 34 - 8.33
    Agency Commission
  • 35 - 8.34
    Endorsement on Shipping Bill and Invoice
  • 36 - 8.35
    Conditions of Exports
  • 37 - 8.36
    Proof of Exports
  • 38 - 8.37
    Conversion of Purity / Fineness
  • 39 - 8.38
    Release of Gold / Silver / Platinum by Nominated Agencies
  • 40 - 8.39
    Terms of payment
  • 41 - 8.4
    Replenishment Licence
  • 42 - 8.40
    Port of Export
  • 43 - 8.42
    Value Addition
  • 44 - 8.43
    Export Against Supply By Foreign Buyer
  • 45 - 8.44
    Export Against Supply By Foreign Buyer
  • 46 - 8.45
    Export Against Supply By Foreign Buyer
  • 47 - 8.46
    Export Against Supply By Foreign Buyer
  • 48 - 8.47
    Export Against Supply By Foreign Buyer
  • 49 - 8.48
    Export Against Supply By Foreign Buyer
  • 50 - 8.49
    Export Against Supply By Foreign Buyer
  • 51 - 8.5
    Replenishment Licence
  • 52 - 8.50
    Export Against Supply By Foreign Buyer
  • 53 - 8.51
    Export Against Supply By Foreign Buyer
  • 54 - 8.52
    Export Against Supply By Foreign Buyer
  • 55 - 8.53
    Maintenance of Accounts
  • 56 - 8.54
    Export Through Exhibitions / Export Promotion Tours / Export of Branded Jewellery
  • 57 - 8.56
    Export Through Exhibitions / Export Promotion Tours / Export of Branded Jewellery
  • 58 - 8.57
    Export Through Exhibitions / Export Promotion Tours / Export of Branded Jewellery
  • 59 - 8.58
    Export Through Exhibitions / Export Promotion Tours / Export of Branded Jewellery
  • 60 - 8.59
    Export Against Supply By Nominated Agencies
  • 61 - 8.6
    Replenishment Licence
  • 62 - 8.60
    Replenishment Basis
  • 63 - 8.61
    Replenishment Basis
  • 64 - 8.62
    Replenishment Basis
  • 65 - 8.63
    Replenishment Basis
  • 66 - 8.64
    Outright Purchase Basis in Advance
  • 67 - 8.65
    Outright Purchase Basis in Advance
  • 68 - 8.66
    Loan Basis
  • 69 - 8.67
    Loan Basis
  • 70 - 8.68
    Loan Basis
  • 71 - 8.69
    Loan Basis
  • 72 - 8.7
    Replenishment Licence
  • 73 - 8.70
    Exports Against Advance Licence
  • 74 - 8.71
    Exports Against Advance Licence
  • 75 - 8.72
    Exports Against Advance Licence
  • 76 - 8.73
    EOU / EPZ Scheme
  • 77 - 8.74
    EOU / EPZ/SEZ Scheme
  • 78 - 8.75
    EOU / EPZ Scheme
  • 79 - 8.76
    EOU / EPZ Scheme
  • 80 - 8.77
    EOU / EPZ Scheme
  • 81 - 8.78
    EOU / EPZ Scheme
  • 82 - 8.79
    REP Licence
  • 83 - 8.8
    Replenishment Licence
  • 84 - 8.80
    REP Licence
  • 85 - 8.81
    REP Licence
  • 86 - 8.82
    REP Licence
  • 87 - 8.83
    REP Licence
  • 88 - 8.84
    REP Licence
  • 89 - 8.85
    REP Licence
  • 90 - 8.87
    Regularistion of Bonafide Default
  • 91 - 8.88
    Replenishment License for Import of Consumables
  • 92 - 8.9
    REP Licence Against Rough Diamonds
  • 93 - 8.90
    Personal Carriage of Gems & Jewellery Import Parcels
  • 94 - 1.1
    Notification
  • 95 - 10.1
    Policy
  • 96 - 10.10
    Other Conditions
  • 97 - 10.11
    Other Conditions
  • 98 - 10.11A
    Supplies to UN Organisation
  • 99 - 10.12
    Supplies to UN Organisation
  • 100 - 10.15
    Procedure for Claiming Benefits
  • 101 - 10.2
    Policy
  • 102 - 10.3
    Policy
  • 103 - 10.4
    Policy
  • 104 - 10.5
    Policy
  • 105 - 10.6
    Procedure for issue of Advance Release Order/ Back to Back Inland Letter of Credit
  • 106 - 10.7
    Other Conditions
  • 107 - 10.8
    Other Conditions
  • 108 - 10.9
    Other Conditions
  • 109 - 11.1
    Policy
  • 110 - 11.2
    Application for Grant of Export Licence
  • 111 - 11.3
    Export Of Canalised Items
  • 112 - 11.4
    Exports Of Samples/ Exhibits
  • 113 - 11.6
    Gifts/ Spares/ Replacement Goods
  • 114 - 12.1
    Policy
  • 115 - 12.10
    Transitional Arrangement
  • 116 - 12.15
    Application for Golden Status
  • 117 - 12.2
    Application for Grant/ Renewal Of Status
  • 118 - 12.4
    Maintenance of Accounts
  • 119 - 12.5
    Refusal/ Suspension/ Cancellation of Certificate
  • 120 - 12.6
    Appeal
  • 121 - 13.1
    Policy
  • 122 - 13.2
    Authorities Issuing RCMC
  • 123 - 13.3
    Procedure For Issue Of RCMC
  • 124 - 13.4
    Validity Period Of RCMC
  • 125 - 13.5
    Furnishing Of Returns
  • 126 - 13.6
    Intimation Regarding Change In Constitution
  • 127 - 13.7
    De-Registration
  • 128 - 13.8
    Appeal Against De-Registration
  • 129 - 13.9
    Directives Of DGFT
  • 130 - 14.1
    Policy
  • 131 - 14.2
    Benefits
  • 132 - 14.5
    Benefits
  • 133 - 15.10
    Time Bound Disposal Of Applications
  • 134 - 15.11
    Counter Assistance
  • 135 - 15.12
    Grievance Committee
  • 136 - 15.13
    Export Facilitation
  • 137 - 15.14
    Date Of Shipment/ Despatch In Respect Of Imports
  • 138 - 15.15
    Date of Shipment/ Dispatch in respect of Exports
  • 139 - 15.16
    Applications Received After Expiry Of Prescribed Date Of Receipt
  • 140 - 15.17
    Supplementary Claims
  • 141 - 15.18
    Supplementary Claims
  • 142 - 15.3
    Split-up Licences
  • 143 - 15.4
    Change In Name and Constitution
  • 144 - 15.5
    Consumption Register
  • 145 - 15.6
    Denomination Of Import Licences
  • 146 - 15.7
    General Power Of Review.
  • 147 - 15.8
    Furnishing Of Information
  • 148 - 15.9
    Clarifications On Policy/ Procedures
  • 149 - 16.1
    Oblective
  • 150 - 16.2
    Eligibility
  • 151 - 16.3
    Benefits
  • 152 - 2.1
    OBJECTIVE
  • 153 - 3.1
    Definition
  • 154 - 4.1
    As amended vide Public Notice No. 6(RE-2000) / 1997-2002 dt. 7-4-2000.
  • 155 - 4.10
    Duplicate copy of IEC No.
  • 156 - 4.11
    Surrender of IEC No.
  • 157 - 4.12
    Application form for import and export of items in the Negative lists
  • 158 - 4.13
    Imports under Indo-US Memorandum of Understanding
  • 159 - 4.14
    Imports under Indo-US Memorandum of Understanding
  • 160 - 4.15
    Validity of import licences/ CCPs
  • 161 - 4.16
    Revalidation of Import / export Licences
  • 162 - 4.18
    Duplicate copies of Export-Import Licences/ CCPs
  • 163 - 4.19
    Duplicate copies of Export-Import Licences/ CCPs
  • 164 - 4.2
    Countries of Imports / Exports
  • 165 - 4.20
    Filing of application
  • 166 - 4.21
    Identity Cards
  • 167 - 4.21A
    Interviews with authorised officers.
  • 168 - 4.22
    Export of items reserved for SSI Sector
  • 169 - 4.23
    Warehousing facility
  • 170 - 4.24
    Execution of BG / Legal Undertaking.
  • 171 - 4.25
    Preferential trading arrangement
  • 172 - 4.27
    Automatic licence for EH / TH / STH / SST
  • 173 - 4.28
    Advance payment
  • 174 - 4.29
    Export by post
  • 175 - 4.3
    Countries of Imports / Exports
  • 176 - 4.30
    Export by post
  • 177 - 4.31
    Import / Export of samples
  • 178 - 4.32
    Import under Lease Financing
  • 179 - 4.33
    Import / Export through Courier Service
  • 180 - 4.34
    Import / Export through Courier Service
  • 181 - 4.35
    Green Card
  • 182 - 4.36
    Transitional Arrangement for SIL
  • 183 - 4.37
    Self Addressed Stamped Envelop
  • 184 - 4.38
    Issuance of duplicate Green Card
  • 185 - 4.4
    Application fee
  • 186 - 4.5
    Territorial jurisdiction of Licensing Authorities
  • 187 - 4.6
    IEC No: Exempted Categories
  • 188 - 4.7
    Application for grant of IEC No.
  • 189 - 4.8
    IEC format and statements
  • 190 - 4.9
    Validity of IEC No.
  • 191 - 5.10
    Import of Ammunition by Licensed Arms Dealers
  • 192 - 5.19
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 193 - 5.2
    General Procedure for Licensing of Restricted Goods
  • 194 - 5.20
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 195 - 5.21
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 196 - 5.22
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 197 - 5.23
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 198 - 5.24
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 199 - 5.25
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 200 - 5.26
    Restricted Items Required By Hotels, Restaurants, Travel Agents, Tour Operators And Other Specified
  • 201 - 5.29
    Import of Other Restricted Items
  • 202 - 5.3
    Import of Second hand Goods / Waste / Scrap / Seconds / Rags
  • 203 - 5.30
    Restricted Items Licensing Committee
  • 204 - 5.31
    Gifts of Consumer or Other Goods
  • 205 - 5.32
    Import under Govt. to Govt. Agreements
  • 206 - 5.33
    Import of Cheque Books / Ticket Forms etc.
  • 207 - 5.34
    Import of Reconditioned/ Second Hand Aircraft Spares
  • 208 - 5.35
    Import of Replacement Goods
  • 209 - 5.36
    Transfer of Imported Goods
  • 210 - 5.38
    Sale of Exhibits.
  • 211 - 5.39
    Import of Overseas Office Equipment
  • 212 - 5.40
    Labels, Price Tags And Like Articles For Export Products
  • 213 - 5.42
    Prototypes
  • 214 - 5.47
    Restricted items for R&D
  • 215 - 5.9
    Import of Ammunition by Licensed Arms Dealers
  • 216 - 6.1
    Policy
  • 217 - 6.10
    Benefits to indigenous supplier of Capital goods
  • 218 - 6.11
    Fulfillment of Export Obligation
  • 219 - 6.12
    Monitoring of Export Obligation
  • 220 - 6.12A
    Re-Export of Capital Goods Imported Under EPCG Scheme
  • 221 - 6.12B
    Replacement of Capital Goods
  • 222 - 6.13
    Redemption
  • 223 - 6.14
    Pro rata reduction / Extension in Export obligation
  • 224 - 6.15
    Extension of Export obligation period
  • 225 - 6.16
    Penal Action
  • 226 - 6.17
    Export Obligation shortfall
  • 227 - 6.19
    Regulation of bonafide default
  • 228 - 6.2
    Application form
  • 229 - 6.20
    Re-Fixation of Average Export Obligation
  • 230 - 6.4
    Validity for import of sprares
  • 231 - 6.5
    Leasing of Capital Goods
  • 232 - 6.6
    Indigenous sourcing of capital goods
  • 233 - 6.7
    EOU / EPZ Units under EPCG Schem
  • 234 - 6.8
    Consideration of applications
  • 235 - 7.1
    Policy
  • 236 - 7.10
    Modification of SION
  • 237 - 7.11
    Advance Licence for Intermediate Supplies
  • 238 - 7.12
    Advance Release Order against Advance Licence for Physical Exports / Deemed Exports /
  • 239 - 7.13
    Back to Back Inland Letter of Credit (LC)
  • 240 - 7.14
    Back to Back Inland Letter of Credit (LC)
  • 241 - 7.15
    Acceptance of BG / LUT
  • 242 - 7.17
    Facility Of Supporting Manufacturers
  • 243 - 7.18
    Facility Of Co-Licensee
  • 244 - 7.19
    Port Of Registration
  • 245 - 7.2
    Application
  • 246 - 7.20
    Imports And Exports
  • 247 - 7.21
    Enhancement / Reduction In the Value of Licence
  • 248 - 7.22
    Export Obligation Period and its Extension
  • 249 - 7.23
    Revalidation Of Licence
  • 250 - 7.24
    Monitoring Of Obligation
  • 251 - 7.25
    Fulfillment Of Export Obligation
  • 252 - 7.26
    Redemption
  • 253 - 7.28
    Regularisation Of Bonafide Default.
  • 254 - 7.29
    Time Period For Depositing Fines, Customs Duty, Etc.
  • 255 - 7.3
    Application
  • 256 - 7.30
    Maintenance of Proper Accounts.
  • 257 - 7.32
    Duty Entitlement Passbook Scheme
  • 258 - 7.34
    Revalidation
  • 259 - 7.35
    Duplicate copy of DEPB
  • 260 - 7.36
    Port of Registration
  • 261 - 7.36A
    Credit under DEPB and Present Market Value
  • 262 - 7.37
    Maintenance of Record
  • 263 - 7.38
    DEPB
  • 264 - 7.39
    Time Period
  • 265 - 7.4
    Application
  • 266 - 7.40
    Frequency of Application
  • 267 - 7.41
    Frequency of Application
  • 268 - 7.42
    Frequency of Application
  • 269 - 7.43
    Verification by Customs
  • 270 - 7.49A
    Transitional Arrangement
  • 271 - 7.5
    Self Declared Licences where SION do not exist
  • 272 - 7.50
    Exports in Anticipation Of Credit Rate
  • 273 - 7.50A
    Re-export of goods imported under DEPB Scheme
  • 274 - 7.51
    Issuance Of DEPB / DFRC against Lost EP Copy Of The Shipping Bills
  • 275 - 7.52
    Loss Of Original Bank Certificate
  • 276 - 7.53
    Fixation of DEPB Rate
  • 277 - 7.54
    Advance Licence for Annual Requirement
  • 278 - 7.55
    Duty Free Replenishment Certificate
  • 279 - 7.56
    Transferability of DFRC / Materials Imported Against It.
  • 280 - 7.57
    Filing of Application
  • 281 - 7.58
    Time Period
  • 282 - 7.59
    Frequency of Application
  • 283 - 7.6
    Newcomers
  • 284 - 7.60
    Frequency of Application
  • 285 - 7.61
    Frequency of Application
  • 286 - 7.63
    Description of an Advance Licence
  • 287 - 7.64
    Exports in Anticipation of Licence
  • 288 - 7.7
    Financial Powers
  • 289 - 7.8
    Standardisation of Adhoc Norms
  • 290 - 8.1
    Policy
  • 291 - 8.16(a)
    Commission / Brokerage / Advance
  • 292 - 8.26(b)
    Licence for establishment of Private/Public Bonded warehouses
  • 293 - 8.41
    Export by Post
  • 294 - 8.75(a)
    Duty Free Shops
  • 295 - 8.78A
    Repairs / Remake of Imported Jewellery and It"s Export
  • 296 - 8.78B
    Consignment-wise Accounts Between Exports and Imports
  • 297 - 8.84(A)
    REP Licence
  • 298 - 8.89
    Personal Carriage of Gems & Jewellery Export Parcels
  • 299 - 9.1
    Policy
  • 300 - 9.10
    Conditions of Import
  • 301 - 9.10A
    Inter Unit Transfer
  • 302 - 9.11
    Maintenance of Account of Import and Utilisation
  • 303 - 9.13
    Second Hand Capital Goods
  • 304 - 9.14
    Re-import
  • 305 - 9.15
    Re-import
  • 306 - 9.16
    Re-import
  • 307 - 9.17
    Fax Machines / Laptop Computers
  • 308 - 9.18
    Bonding
  • 309 - 9.19
    Bonding
  • 310 - 9.2
    Application
  • 311 - 9.20
    Legal Undertaking
  • 312 - 9.21
    Legal Undertaking
  • 313 - 9.22
    Rejects
  • 314 - 9.23
    DTA Sale Entitlement of Products Approved in LOP / LOI
  • 315 - 9.24
    Bunching of DTA Sale Entitlement
  • 316 - 9.24A
    Samples
  • 317 - 9.24B
    Transfer of Goods to DTA for Repair / Quality Testing
  • 318 - 9.25
    Other Supplies in DTA
  • 319 - 9.26
    Other Supplies in DTA
  • 320 - 9.27
    Other Supplies in DTA
  • 321 - 9.28
    Export through Status Holder / Merchant Exporter Or other EOU / EPZ / EHTP / STP
  • 322 - 9.29
    Reversal of Taxes Paid on Supplies from the DTA
  • 323 - 9.29A
    Entitlements
  • 324 - 9.3
    Conversion
  • 325 - 9.30
    Disposal of Scrap / Waste / Remnants
  • 326 - 9.32
    Registration-cum- Membership Certificate
  • 327 - 9.33
    Importer-Exporter Code Number
  • 328 - 9.34
    Green Cards for EOUs
  • 329 - 9.35
    Depreciation norms for capital goods
  • 330 - 9.36
    Sub- Contracting
  • 331 - 9.37
    Powers of approval of Development Commissioner
  • 332 - 9.38
    Miscellaneous Conditions
  • 333 - 9.39
    Miscellaneous Conditions
  • 334 - 9.4
    Distinct Identity
  • 335 - 9.40
    Net Foreign Exchange Earning as Percentage of Exports (NFEP)
  • 336 - 9.41
    SEZ Policy
  • 337 - 9.42
    Domestic Sales
  • 338 - 9.43
    Self Certification
  • 339 - 9.44
    Maintenance of Accounts
  • 340 - 9.45
    SEZ unit may be permitted to :-
  • 341 - 9.46
    Other provisions
  • 342 - 9.5
    Letter Of Permission / Letter Of Intent
  • 343 - 9.6
    Letter Of Permission / Letter Of Intent
  • 344 - 9.7
    Import Of Capital Goods
  • 345 - 9.8
    Items Permitted For Import
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