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POLICY CIRCULARS 2009--14 CIRCULAR NO DATE SUBJECT Circular -01 27.08.2 009 Amendment of Policy Circular No. 77 dated 31.03.09 related to “Guidelines for import of Precious Metal by the Nominated agencies” - regarding. Circular -02 27.08.2 009 Import of sports weapons by ‘Renowned Shootersreg. Circular -03 27.08.20 09 Automatic Endorsement of Additional Items permitted for imports under Target Plus Scheme (under Para 3.7 - FTP RE2004 / FTP RE2005) and under DFCE for Status Holders Scheme (under 3.7.2.1 (vi) of EXIM Policy (RE2003)). Circular -04 01.09.20 09 Corrigendum in respect of export of Meat of Sheep/Goat covered under Chapter 2 of ITC(HS). Circular -05 04.09.20 09 Import of sports weapons by "Renowned Shooters.'' Circular -06 09.09.20 09 Import of waste paper Circular -07 16.09.20 09 Constitution of an Inter-Ministerial Committee to redress/resolve problems/issues of exporters – Constitution reg. Circular -08 29.09.20 09 Guidelines for import of Rough Marble Blocks/Slabs for the year 2009-10. Circular -09 01.10.20 09 Clarification with regard to:

Deemed Export Benefits Circular (1)

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Page 1: Deemed Export Benefits Circular (1)

POLICY CIRCULARS  2009--14

CIRCULAR NO DATE SUBJECT

 Circular -01  27.08.2009Amendment of Policy Circular No. 77 dated 31.03.09 related to “Guidelines for import of Precious Metal by the Nominated agencies” - regarding.

 Circular -02  27.08.2009  Import of sports weapons by ‘Renowned Shootersreg.

Circular -03 27.08.2009

Automatic Endorsement of Additional Items permitted for imports under Target Plus Scheme (under Para 3.7 - FTP RE2004 / FTP RE2005) and under DFCE for Status Holders Scheme (under 3.7.2.1 (vi) of EXIM Policy (RE2003)).

Circular -04 01.09.2009Corrigendum in respect of export of Meat of Sheep/Goat covered under Chapter 2 of ITC(HS).

Circular -05 04.09.2009 Import of sports weapons by "Renowned Shooters.''

Circular -06 09.09.2009 Import of waste paper

Circular -07 16.09.2009Constitution of an Inter-Ministerial Committee to redress/resolve problems/issues of exporters – Constitution reg.

Circular -08 29.09.2009Guidelines for import of Rough Marble Blocks/Slabs for the year 2009-10.

Circular -09 01.10.2009

Clarification with regard to:

A: Deemed Export Benefits on supplies against Invalidation

Letter / ARO.

B: Value Addition requirement on clubbing - regarding. 

Circular -10 12.10.2009Clarification to enable procurement of spares beyond 5% by

granite sector EOUs.

Circular -11 13.10.2009 Reimbursement of Secondary and higher education cess paid

Page 2: Deemed Export Benefits Circular (1)

on excise duty/terminal excise duty in case of supplies made

 under deemed exports.

Circular -12 23.10.2009Import licences for Rough Marble Blocks/Slabs – Issue

of balance quota for the year 2009-10 as per New Policy.

Circular -13  27.10.2009Operationalisation of provisions of  5.11.2 of Hand

Book of Procedure Vol.-1 (2009-14)

Circular -14 30.10.2009Constitution of an Inter-Ministerial Committee to redress/resolve   problems/issues  of exporters- Constitution reg.

Circular -15 05.11.2009Grant of VKGUY and FPS/FMS benefits against self attested EP copy of shipping bills (in cases where original EP copy of Shipping Bill has been negotiated by the Bank).

POLICY CIRCULARS 2007-08

CIRCULAR NO DATE SUBJECT

Circular-01 26.07.2007Guidelines for import of Rough Marble Blocks/Slabs for the year 2007-08.

Circular-02 30.07.2007Guidelines for import of Rough Marble Blocks/Slabs for the year 2007-08.

Circular-03 10.08.2007

Methodology for distinguishing Artistic Work for grant of benefit under VKGUY Scheme( for export of identified 'Artistic Wooden Furniture' items as in Appendix-37A)

Circular-04 16.08.2007Transitional Arrangements under 1.5 of Foreign Trade Policy, 2004-2009.

Circular-05 20.08.2007 Guidelines for import of Rough Marble

Page 3: Deemed Export Benefits Circular (1)

Blocks/Slabs for the year 2007-08.

Circular-06 21.08.2007

Clarification on export documentation and entitlement under DFCE for status holders scheme under EXIM Policy and Target Plus Schemes under Foreign Trade Policy

Circular-07 21.08.2007Guidelines for import of Rough Marble Blocks/Slabs for the year 2007-08.

Circular-08 30.08.2007

Procedure to be followed for deciding eligibility and level of cut in entitlement on applications filed beyond the due date subsequent to Public Notice No. 16 dated 10.7.2007.

Circular-09 31.08.2007Councils authorised to issue Registration-cum-Membership  Certificate(RCMC) Certificate.

Circular-10 14.09.2007

Clarification regarding issue of Export House Status Certificate by Regional Offices of Directorate General of Foreign Trade

Circular-11 28.09.2007One time approval for import of Soyabean oil obtained from Round-up-Ready Soyabean

Circular-12 01.10.2007Clarification  on the facility of Export Promotion Schemes administered by DGFT.

Circular-13 01.10.2007Clarification  on the availability of benefit of DFIA scheme for physical exports to RPA countries

Circular-14 03.10.2007Duty free import of fuel under Advance Authorisation Scheme- Clarification regarding

Circular-15 19.10.2007 Ban on export of non-basmati rice - clarification

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regarding

Circular-16 22.10.2007 Issuance of End Use (No Objection) Certificate for import of Boric Acid – Clarification regarding

Circular-17 26.10.2007

Vishesh Krishi Upaj Yojana benefits for

export of Cashew, Pepper, Chilly, Cardamom

and Sesamum Seeds for exports from 1.4.2004

till 31.8.2004.

Circular-18 30.10.2007

Clarification regarding procedure to be followed

for destruction of drugs imported from un-

registered sources under the Advance

Authorisation Scheme

Circular-19 05.11.2007

Applicability of Public Notice No 36 in respect

of pending claims for TED refunds as per

amended 8.3.1(iii) of Volume I

Circular-20 05.12.2007 Norms Committee-Para 4.7 cases Guidelines

Circular-21 14.12.2007Import of vehicles used in off-highway operations such as mining, industrial undertakings, irrigation, general construction etc.

Circular-22 24.12.2007 Import Policy of 1-Bromo-3-Chloro Propane

Circular-23 31.12.2007 Import  of Sandal Wood.

Circular-24 01.01.2008

Merger(s) and Acquisition(s) of companies and /or firms during 1.4.2002 to 31.3.2006 and consequential grant of benefits under DFCE for status Holders’ Scheme of the then EXIM policy and under Target Plus Scheme of Foreign Trade Policy, clarification thereof.

Circular-25 01.01.2008 Service not originating from and Served From India Scheme(SFIS) for service providers, clarification

Page 5: Deemed Export Benefits Circular (1)

thereof.

Circular-26 09.01.2008Export of restricted/ Prohibited items, clarification regarding eligibility under Schemes under Chapter 3 of FTP 2004-09.

Circular-27 17.01.2008Validity of Registration-cum-Membership Certificate(RCMC) and Councils authorized to issue RCMC

Circular-28 22.01.2008 Explanatory note to Public Notice No 99 (RE-2007) 2004-09 dated 8.1.2008

Circular-29 06.02.2008 Clarification regarding clubbing of Advance Authorisations under paragraph 4.20 of HBP Vol. 1.

Circular-30 07.02.2008Guidelines for grant of benefits under Focus Product scheme for Export of Handloom Products bearing ‘Handloom Mark’.

Circular-31 29.02.2008

Clarification regarding requirement for return of original TR-6 Challan evidencing payment of Customs Duty for the excess raw material imported against Advance Authorisation Scheme

Circular-32 13.03.2008 Import of Sandalwood-cut off date for filing application

Circular-33 17.03.2008 Clarification regarding request of firms for extension  in export obligation period.

Circular-34 24.03.2008Issuance of Ad-Hoc Advance Authorisations under Para 4.7 forReadymade Garments of Textiles,Leather and 3.9.1 of PolicyCircular No. 20 dated 05.12.2007

POLICY CIRCULARS  2008--09

CIRCULAR NO DATE SUBJECT

 Circular -01  11.04.2008 Clarification on refund of Service Tax by Department of Revenue.

 Circular -02  16.04.2008  Clarification  regarding Actual User Condition for

Page 6: Deemed Export Benefits Circular (1)

import of Sugar under Advance Authorisation Scheme.

 Circular -03  24.04.2008

 Admissibility of 5% entitlement rate under VKGUY Scheme for shipments under Duty Drawback Scheme where the Drawback Rate is up to 1% only (including both Customs and Excise components)

 Circular -04  24.04.2008 Entitlement of DEPB prior to issuance of Public Notice withdrawing the benefit under the Scheme-regarding.

 Circular -05  28.04.2008Utilisation of Vishesh Krishi and Gram Udyog Yojana (VKGUY) scrips (Erstwhile Vishesh Krishi Upaj Yojana (VKUY) scrips)

 Circular -06  07.05.2008Amendment in EPCG Authorization issued from 1.4.2008 to 11.4.2008

  Circular -07  07.05.2008 Import of Motor Car etc. under EPCG Scheme-( 5.1 of FTP)

  Circular -08  04.06.2008  Import of Sandalwood.

  Circular -09  05.06.2008 Payment of interest on delayed refund of Deemed Export DBK/TED/CST-Clarification.

  Circular -10  05.06.2008 Endorsement of permitted imports on duty credit scrips, issued under Target Plus Scheme, procedure thereof.

  Circular -11  06.06.2008 Ban/restriction on export of non-basmati rice-clarification regarding.

  Circular -12  27.06.2008 Guidelines for import of Rough Marble Blocks/Slabs for the year 2008-09.

    Circular -13  30.06.2008Guidelines for import of Rough Marble Blocks/Slabs for the year 2008-09.

Circular -14  03.07.2008

Import policy  of items classified under ITC(HS) code 2846(Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of scandium or of mixtures of these metals)

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Circular -15  04.07.2008

Grant of benefits under Served From

India Scheme (SFIS) and Para 5.4(v) of FTP

RE2007 - clarification thereof.

Circular -16  04.07.2008

Grant of benefits under Promotional

Schemes of Chapter 3 and Para 5.4(v) of

FTP RE2007, clarification thereof.

Circular -17  04.07.2008

Submission of multiple applications

and part payments for claiming deemed

export benefits under para 8.3.1 of HBP -

Clarification  regarding

Circular -18  10.07.2008Ban on export of Maize- Notification 22

dated 3.7.2008- clarification regarding.

Circular -19  15.07.2008

Clarification regarding applicability of

the instructions contained in Public

Notice No. 52 dated 27.9.2007

Circular -20  16.07.2008

Documents/verification required to

establish eligibility and entitlement of

units for import of rough marble

blocks/slabs under Policy Circular

No.13 (RE-08)/ 2004-2009 dated

30.6.2008.

Circular -21  17.07.2008 Payments received in Indian Rupees by Tourist Transport Operator which would be regarded as foreign exchange

Page 8: Deemed Export Benefits Circular (1)

earned for the purpose of EO under EPCG Scheme

Circular -22  18.07.2008

Requirement of endorsement of specific ITC(HS) Code against each input allowed as per Standard Input Output Norms (SION) under Export Promotion Schemes such as Advance Authorization, DFRC, DFIA etc- Regarding.

Circular -23  28.07.2008Eligibility of supplies to EOUs for deemed export benefits.

Circular -24  04.08.2008

Clarification regarding payment received in Free Foreign Exchange(FEE)/Indian Rupees by airport service provider for export Obligation(EO) fulfillment under EPCG Scheme.

Circular -25  08.08.2008Guidelines for import of Rough Marble

Blocks/Slabs for the year    2008-09.

Circular -26  11.08.2008 Modification in IEC Number

Circular -27  14.08.2008Last date for filing of applications and applicability of late cut for Schemes under Chapter 3 of FTP, clarification thereof

Circular -28  20.08.2008Guidelines for import of Rough Marble Blocks / Slabs for the year 2008-09

Circular -29  20.08.2008Clarification regarding Grant of Deemed Export Benefits for supplies to Mega Power Projects.

Circular -30  29.08.2008Jurisdiction of RA in case of issuance of IEC to proprietorship firms

Circular -31  08.09.2008Clarification on transfer of inputs to the notified areas stated in paragraph 4.5 of HBP V.1 under DFIA Scheme.

Circular -32  10.09.2008Port of registration on authorizations issued for import of restricted items.

Circular -33  30.09.2008 Drawing of export samples of basmati rice and PUSA 1121 non Basmati Rice for variety identification purposes – Notification No 39 dated 16.9.2008 –

Page 9: Deemed Export Benefits Circular (1)

Procedure regarding

Circular -34  10.10.2008Guidelines for import of Rough / unprocessed Blocks and Slabs of agglomerated / artificial stones for the year 2008-09

Circular -35  10.10.2008Guidelines for import of Rough / unprocessed Blocks and Slabs of agglomerated / artificial stones for the year 2008-09

Circular -36  16.10.2008Submission of applications for claiming deemed export benefits under 8.3.1 of HBP, Vol.I

Circular -37 31.10.2008Guidelines for import of Rough Marble Blocks/Slabs for the year 2008-09.

Circular -38 20.11.2008Relaxation of ban for export of non-basmati rice by two 100% EOU units – regarding monitoring of export quantity

Circular -39 20.11.2008Permission for export of edible oil in small consumer packs and proposal to allow export of fish oil – Monitoring of export quantity – regarding

Circular -40 20.11.2008

Representations have been received from pharmaceutical units regarding mandatory submission of Drug Manufacturing Licence at the time of issue of EPCG authorization to pharmaceutical units based on which grant of EPCG authorization has been allowed  subject to furnishing 100% Bank Guarantee in lieu of Drug Manufacturing Licence.

Circular -41 20.11.2008Debit of advance authorization/DFIA based on balance CIF value of inputs in freely convertible currency-regarding.

Circular -42 24.11.2008

Review of Advance Authorization cases

issued under Policy Circular No.9 dated

30.6.2003 for fulfillment of export

obligation – regarding

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Circular -43 02.12.2008Operationalisation of provisions of 2.11.3 of Hand Book of Procedures Vol.I. 2004-09 – updated on 11.04.2008

Circular -44 04.12.2008

Refund of TED to manufacturers of

vehicles for deemed export supplies to

EPCG Authorization holders through

their dealers

Circular -45 04.12.2008 Clarification on export of “Military Stores” – regarding

Circular -46 05.12.2008

Import policy of items classified under Exim

Code 5402 44 00  -- Elastomeric,    5402 47 00—Other, of polyesters.

Circular -47 8.12.2008 Clarification regarding Service Tax Refund.

Circular -48 19.12.2008Import of Trucks/Tippers/Dumpers etc. under EPCG Scheme.

Circular -49 22.12.2008Notification No. 63 (RE-2008) dated 21.11.2008 and No. 64 (RE- 2008) dated 24.11.2008 – transitional arrangements. 

Circular -50 06.01.2009Correlation of inputs with the export product  under DFIA Scheme – regarding

Circular -51 06.01.2009

FOB value of export for Schemes under

Chapter 3 of FTP, clarification regarding

Commission

Circular -52 06.01.2009Requirement of NOC before clearance of Ozone Depleting Substance (ODS) against Advance Authorizations.

Circular -53 09.01.2009Guidelines for import of Rough/unprocessed Blocks and Slabs of agglomerated / artificial stones for the year 2008-09.

Page 11: Deemed Export Benefits Circular (1)

Circular -54 9.1.2009Amendments in Schedule-I (Imports) to the ITC (HS) Classifications of Export and Import items, 2004-09.  

Circular -55 19.01.2009Clarification on applicability of Public Notice No. 28 dated 9.6.2008.

Circular -56 21.01.2009Claim of freely transferability duty credit scrip benefits under Chapter 3 FTP, clarification regarding eligibility of exports by EOU.

Circular -57 15.1.2009Return of Bank Guarantees submitted in lieu of Drug Manufacturing Licence (DML) in terms of Public Notice No. 109 dated 17.11.2008 – Regarding

Circular -58 06.02.2009Notification No. 82 (RE-2008) dated 23.01.2009 – transitional arrangements thereunder and origin of goods under prohibition.

Circular -59 10.02.2009Importability of items where import restrictions have been removed vide Notification No.81 dated 16.1.2009.

Circular -60 12.2.2009Acceptance of Tracking Report, duly certified by accredited agent of goods carrier, under FMS and Market Linked Focus Product Scheme.

Circular -61 13.2.2009 Import of Construction Equipment under EPCG Scheme.

Circular -62 13.2.2009Clarification on grant of SFIS benefits to Service providers under EPCG scheme for the period 1.4.2007 -31.3.2008

Circular -63 18.2.2009Requirement of PHA release order for import of raw cashewnuts  -   exemption  thereof.

Circular -64 26.2.2009Procedure for issuing Free Sale and Commerce Certificate  Clarification regarding.

Circular -65 26.2.2009Guidelines for import of Rough Marble Blocks and Slabs for the year 2008-09.

Circular -66 26.2.2009Guidelines for import of Rough  Blocks and Slabs of agglomerated /   artificial stones for the year 2008-09.

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Circular -67 02.3.2009Guidelines for import of Rough  Marble Blocks and Slabs    for the year 2008-09.

Circular -68 02.3.2009Guidelines for import of Rough  Blocks and Slabs of agglomerated /   artificial stones for the year 2008-09.

Circular -69 02.3.2009 Notification No.94(RE-2008/2004-09.

Circular -70 16.3.2009 Import of restricted item(s) against transferred DFIA.

Circular -71 18.3.2009Guidelines for issuance of Freely Transferable ‘Supplementary’ Duty Credit Scrip under Chapter 3 Schemes.

Circular -72 24.3.2009Importability of Alternative inputs allowed as per SION under DFIA Scheme.

Circular -73 25.3.2009 Policy Circular No. 68(RE-08)/2004-2009 dated 2nd March, 2009.

Circular -74 26.3.2009 Guidelines for import of  Marble by EOUs.

Circular -75 27.3.2009Claiming  of  deemed  export  benefits under para 8.2(b) of FTP – Clarification   regarding.

Circular -76 30.3.2009

Guidelines for execution of BG/LUT with Regional Authorities for filing application under DEPB scheme  and Incentive schemes of Chapter 3 of  FTP without the requirement of Bank Realisation Certificate - regarding.

Circular -77 31.3.2009Guidelines for import of Precious Metal by the Nominated agencies - regarding.

Circular -78 01.4.2009 Import of Waste paper- regarding.

Circular -79 01.4.2009Terms and conditions to govern EPCG Authorizations issued to DTA unit after conversion from EOU unit.

Circular -80 13.4.2009Clarification regarding extension of Export Obligation Period (EOP) against Advance Authorization – regarding.

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Circular -81 20.4.2009Export of Sugar – reintroduction of the system of export release orders w.e.f. 1.1.2009 for export under OGL-reg.

Circular -82 28.4.2009 Import of waste paper.

Circular -83 29.4.2009Restriction on import of Hot Rolled Coils - Notification No. 63 dated 21.11.2008.

Circular -84 30.4.2009Terms and conditions for issue of EPCG authorizations to EOU units after conversion to DTA unit-Regarding.

Circular -85 30.4.2009Recognition of certification/inspection reports/ test reports issued by Indian bodies by .

Circular -86 04.5.2009

Clarification regarding applicability of 36

months Export Obligation Period EOP under

Duty Free Import Authorization (DFIA)

Scheme .

Circular -87 04.5.2009Export of Sugar – reintroduction of the system of export release orders w.e.f. 1.1.2009 for export under OGL-reg.

Circular -88 06.5.2009 Import of waste paper.

Circular -89 15.5.2009

Automatic Endorsement of permitted imports on duty credit scrips, issued under DFCE for Status Holders Scheme of EXIM Policy RE2003- Para 3.7.2.1 (vi), and clarification on the condition of nexus with product group exported.

Circular -90 15.5.2009Nexus with Exported products under Target Plus Scheme, Clarification thereof.

Circular -91 21.5.2009“Error 96” cases and their online validation under DEPB Scheme – Regarding.

Circular -92 04.6.2009 Export of Sugar – reintroduction of the system of export release orders w.e.f. 1.1.2009 for export under OGL – Corrigendum to Policy Circular No. 87 (RE-09)/2004-

Page 14: Deemed Export Benefits Circular (1)

2009 dated 4.5.2009 - regarding.

Circular -93 10.6.2009 Regarding incentives for Fast Track Companies.

Circular -94 16.6.2009 Verification of new IEC Number.

Circular -95 16.6.2009 Prohibition on import of toys.

Circular -96 24.6.2009Import of metal scrap – submission of copy of contract between buyer and seller.

Circular -97 08.7.2009 Import of waste paper.

Circular -98 10.08.2009Modification of Policy Circular No. 51 (RE-2008) / 2004-2009 dated 6th January, 2009.

Circular -99 11.08.2009Advance Authorization – Export of SCOMET items – Clarification regarding.

Circular -100 12.08.2009Condition on import of textile and textile articles as per 11 (i) of Chapter 1A of ITC (HS) Classifications of Export and Import Items 2004-09.

Circular -101 13.08.2009Guidelines for import of Rough Marble Blocks/Slabs for the year 2008-09.