Trade licensing and IEC compliance framework governs authorisations, validity, guarantees and item specific import/export controls. Framework requires importers/exporters to obtain IEC except specified exemptions; file prescribed ANFs with Regional Authorities; comply with application, fee, identity and documentation rules; and secure Authorisations (Advance, EPCG, DFIA, DEPB, export licences, CCPs) with defined validities, revalidation, duplicate, surrender and BG/LUT or corporate guarantee conditions. Item specific controls cover metallic scrap, second hand capital goods, ammunition and SCOMET exports with inspection, port, certification and end use/non retransfer assurances. RAs/DGFT administer CoO issuance, preferential rules of origin, RCMC registration, EDI filing incentives and procedural safeguards for issuance, monitoring and enforcement.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Trade licensing and IEC compliance framework governs authorisations, validity, guarantees and item specific import/export controls.
Framework requires importers/exporters to obtain IEC except specified exemptions; file prescribed ANFs with Regional Authorities; comply with application, fee, identity and documentation rules; and secure Authorisations (Advance, EPCG, DFIA, DEPB, export licences, CCPs) with defined validities, revalidation, duplicate, surrender and BG/LUT or corporate guarantee conditions. Item specific controls cover metallic scrap, second hand capital goods, ammunition and SCOMET exports with inspection, port, certification and end use/non retransfer assurances. RAs/DGFT administer CoO issuance, preferential rules of origin, RCMC registration, EDI filing incentives and procedural safeguards for issuance, monitoring and enforcement.
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