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Legal Framework and Trade Facilitation

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..... of Procedures (b) Appendices Aayat Niryat Forms and (c) Standard Input Output Norms (SION) These compilations, as amended from time to time, shall come into force from the date of the notification and shall continue to be in operation unless otherwise specified or amended. 1.02 Objective The objective is to implement provisions of FT (D R) Act, Rules and Orders made thereunder and provisions of FTP by laying down simple, transparent and digitally (electronically) compatible procedures, which are user friendly and easy to comply with and administer for efficient management of Foreign Trade. 1.03 Definition For the purpose of this Handbook, definitions and glossary contained in FT (D R) Act, Rules and Orders made t .....

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..... ncluding (i) Import of Restricted Items (ii) Export of Restricted Items (iii) SCOMET Items (iv) Fixation of norms by Norms Committees The requisite consultation for these applications with other Ministries/Stakeholders will also be handled in online environment. (f) Onboarding of CA/CS/Cost Accountant In order to move towards paperless processing, an electronic procedure has been developed to upload digitally signed documents by Chartered Accountant / Company Secretary / Cost Accountant. Exporter shall be able to link digitally uploaded annexure with the online applications under various schemes of the FTP. (g) 24 X 7 Helpdesk Facility to guide applicants and monitor grievances A dedicated 24 X 7 Helpdesk faci .....

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..... A DGFT Trade Facilitation Mobile App is available for information on Trade Statistics, FTP Schemes and status of applications submitted for both Android and iOS. (j) Facility to verify the documents/certificate issued through DGFT Portal Digitally issued e-authorisations/e-certificates through DGFT Portal can be verified at DGFT website under the link Services Verify Document. 1.05 Use of Digital Signature Certificates and Aadhar e-Sign DGFT allows submission of applications authenticated through digital signature certificate (DSC) issued by any approved entity of Controller of Certifying Authority of India or through Aadhar eSign in online environment. 1.06 Conversion of Currencies in e-BRCs (a) Currencies, wh .....

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..... n, the endeavor has been to recognize and grant system-generated electronic Status Holder Certification, based on merchandise export data available with DGCI S without the need for filing any application by the exporter. (b) Wherever required, exporters may also file an application online for recognition as well as for up-gradation of Status under the Policy in ANF IB along with CA Certificate. Online Application for Status certificate shall be filed with regional jurisdictional offices (RA) of DGFT as determined by the location of Registered Office in the case of Company and of Head Office in the case of others as per Appendix 1A. ] 1.09 Validity of status certificate (a) Any Status Certificate issued under FTP 2015-2 .....

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..... mation required by this Directorate. A reasonable opportunity shall be given to Status Holder before taking any action under this paragraph. 1.12 Appeal An applicant, who is not satisfied with decision taken to suspend or cancel Status Certificate, may file an appeal to DGFT within 45 days. Decision of DGFT shall be final and binding thereon. **************** NOTES:- 1. Substituted vide Public Notice No. 32/2023 dated 09-10-2023 before it was read as, (a) Exporters shall be required to file an application online for recognition of status under the Policy in ANF 1B along with prescribed documents. (b) Online Application for status certificate shall be filed with jurisdictional RA as determined by the l .....

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