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EXTRAORDINARY
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PART I—Section 1
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PUBLISHED BY AUTHORITY
la- 132] ubZ fnYyh] lkseokj] ebZ 18] 2015@oS'kk[k 28] 1937
No. 132] NEW DELHI, MONDAY, MAY 18, 2015/VAISAKHA 28, 1937
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(5) fon's k O;kikj uhfr 2015&20 dh çfØ;k iqLrd d s l'a k¨f/kr iSjk 2-55 esa fofuÆn"V çfØ;k d s vuqlkj u, vkons d t¨
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rd ,,u,Q 2B e sa fu/kkfZjr çi= (u, çk:i) e sa Òh vkons u dj ldr s gSAa
(6) ih,lvkÃ, d s :i esa ekU;rk çkIr dju s gsrq vkons u dk l'a k¨f/kr çk:i (,,u,Q 2B) rFkk ih,lvkÃlh dk l'a k¨f/kr
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(i) iwoZ&i¨rynku fujh{k.k çek.ki= (ih,lvkÃlh) d¨ tkjh dju s d s fy, iow &Z i¨rynku fujh{k.k ,tlsa h }kjk vuqlj.k
fd, tku s okyh l'a k¨f/kr çfØ;k d¨ fnukda 01-07-2015 l s vf/klfwpr dj fn;k x;k gSA
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<Ç-àÉäãÉ ....................................12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1]
MINISTRY OF COMMERCE AND INDUSTRY
(Department of Commerce)
(DIRECTORATE GENERAL OF FOREIGN TRADE)
PUBLIC NOTICE
New Delhi, the 18th May, 2015
No. 12/2015-20
Subject: Amendment in para 2.55 and 2.56 of Handbook of Procedures of FTP 2015-20 regarding issue of
Pre Shipment Inspection Certificates.
F. No. 01/53/162/Misc/PSIA/AM15/S-5/IC.—In supersession of Public Notice No. 5/2015-20 dated 10th April
2015 through which provisions of para 2.55 and para 2.56 of Handbook of Procedures, 2015-20 were kept in abeyance till
further orders and in exercise of powers conferred under paragraph 2.04 of the Foreign Trade Policy, 2015-20, the Director
General of Foreign Trade hereby substitutes the existing para 2.55 and para 2.56 of Handbook of Procedures of FTP 2015-20
as under:
“Para 2.55 Recognition as Pre-shipment Inspection Agency (PSIA) and issuance of Pre-Shipment Inspection
Certificate (PSIC)
(a) Applications for recognition in respect of PSIAs have to be made in proforma prescribed in ANF 2L. The
scanned copy of application in ANF 2L, along with relevant annexures and documents should be sent by e-mail
to DGFT (at psia-dgft@nic.in), in addition to sending the same by post.
(b) For applicants based in India application fee will be Rs. 7500/- and for applicants based abroad the application fee
will be US $200. The fees may be amended from time to time by DGFT.
(c) The applications will be considered by an Inter- Ministerial Committee.
(d) The recognized PSIAs will be notified under Appendix 2G for a period of three years. At the end of 3 years PSIA
has to make a fresh application for further recognition.
(e) PSIA shall issue Pre-Shipment Inspection Certificate (PSIC) in the format given in Appendix 2H. PSIC would also
carry uniquely numbered hologram of the PSIA.
(f) A PSIA can also carry out inspections in countries, where it does not have a full time equipped branch office but
which falls within its area of operation, by deputing its Inspectors. However, for such inspections in other
countries, the PSIA will be required to give prior intimation to DGFT by sending an email (at psia-travel-
dgft@gov.in) and furnishing details of visit / inspection done by the Inspector in PSIC.
Para 2.56 Responsibility and Liability of PSIA, Importer and Exporter
(a) In case of any mis-declaration in PSIC or mis-declaration in application form for recognition as PSIA, PSIA
would be liable for penal action under Foreign Trade (Development & Regulation) Act, 1992, as amended, in
addition to suspension/ cancellation of recognition.
(b) The importer and exporter would be jointly and severally responsible for ensuring that the material imported is in
accordance with the declaration given in PSIC. In case of any mis-declaration, they shall be liable for penal action
under Foreign Trade (Development & Regulation) Act, 1992, as amended.
(c) The scanned copy of the PSIC (in pdf format) shall have to be uploaded by the PSIA on DGFT website or
emailed to DGFT (at psic-dgft@gov.in). The certificate shall be issued in prescribed form Appendix 2H.
(d) The PSIA will also be required to take photographs or make video of the inspection carried out, duly capturing
the following activities/details:
(i) Photograph(s) or video clipping of the place of inspection with PSIA inspector (mandatory) and
representatives of exporter / importer, if available (optional); with time, date of the inspection (at least
1 photograph or video clipping);
(ii) Photograph(s) or video clipping of the testing instrument(s) used for inspection;¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 13
(iii) Photograph(s) or video clipping of the process of stuffing of containers showing the container number
(at least 1 photograph or video clipping per container)
(iv) Photograph(s) or video clipping of the sealing process (at least 1 photograph or video clipping per
container)
(e) The photographs and/or video clippings [as per 2.56 (d) above] and PSIC shall be uploaded on DGFT website by
PSIA, through digital signatures or sent to psic-dgft@gov.in through registered e-mail of PSIA. Till such time the
DGFT website link is operationalized, the PSIC and photographs/videos will be e-mailed to the DGFT (at psic-
dgft@gov.in).”
2. The procedure, as laid down in the amended para 2.55 and para 2.56 of Handbook of Procedures, as indicated above,
shall come into effect from 01.07.2015.
3. Till 30.06.2015, the procedure for issue of Pre-Shipment Inspection Certificate (PSIC), in the format as prescribed in
Appendix 5-B of para 2.32.2A (e) of HBP 2009-14, as laid down in para 2.32.2A and 2.32.2B of Handbook of Procedure
Vol. I 2009-14, would remain effective.
4. The existing PSIAs (as on 01.04.2015) will have to file fresh applications in ANF 2L (new format) latest by 8th June
2015 for updation of details of their offices/branches/authorized representatives in various countries etc. and expansion of
their area of operation, if they so desire, as per the above mentioned procedure laid down in revised para 2.55 of HBP of FTP
2015-20.
5. New applicants who desire to be recognised as Pre-shipment Inspection Agencies (PSIAs) (w.e.f. 1.7.2017) may
also apply by 8th June, 2015 in proforma prescribed in ANF 2L (new format) as per the above mentioned procedure laid
down in revised para 2.55 of HBP of FTP 2015-20.
6. The revised format of application form for recognition as PSIA (ANF 2L) and revised format of PSIC (Appendix
2H) are at Annexure-A and Annexure-B respectively to this Public Notice.
Effect of this Public Notice
(i) Revised procedure to be followed by Pre-shipment Inspection Agencies (PSIAs) for issue of Pre-Shipment
Inspection Certificates (PSICs), with effect from 01.07.2015, has been notified.
(ii) To facilitate transitional arrangements, till 30.06.2015, the PSIAs have been allowed to issue Pre-Shipment
Inspection certificates ( PSICs) as per procedure laid down in para 2.32.2A and 2.32.2B of Handbook of
Procedure Vol. I 2009-14, in the format prescribed in Appendix 5-B of Handbook of Procedures Vol. I,
2009-14.
(iii) Procedure for application by the existing PSIAs as well as new applicants for recognition/extension of area
of operation etc. has been notified.
PRAVIR KUMAR, Director General of Foreign Trade
Annexure-A to Public Notice No. 12/2015-20 dated 18th May 2015
ANF- 2L
APPLICATION FOR RECOGNITION AS PRE-SHIPMENT INSPECTION AGENCY FOR METAL SCRAP
(Refer Para 2.55 of HBP)
1.1 Name of the Agency
1.2 Address of Head Office*
1.3 Details of application fee paid D.D./Bank Receipt No.________ Date _________
Amount ___________
Name of Bank and its Branch on which drawn
*Proof of the address must be submitted along with the application form14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1]
2. Mandatory Testing equipments/Machinery for testing metal scrap:
Table 2.1
S.No Description of Equipment Make and Model No. Unique No.
i Hand held Radiation Survey Meters
Radio Nuclear Identifier
ii
Explosives Detection System having
iii ability to detect Liquid /
Plastic / Powder / Particles / Solid /
Metallic and Non-Metallic
Scrap / Waste
Attach additional information, if required, on separate paper
The photographs of the instruments must be attached, showing the Unique No., which may be uploaded on DGFT website
The Purchase Invoice of the instruments must be attached
2.2 List out any other equipment(s) available including laboratory facilities
Table 2.2
S No Equipment / Laboratory Facility Capability Unique No.
i Hand held Radiation Survey Meters
Radio Nuclear Identifier
ii
Explosives Detection System having
iii ability to detect Liquid /
Plastic / Powder / Particles / Solid /
Metallic and Non-Metallic
Scrap / Waste
The photographs of the instruments must be attached, showing the Unique No., which may be uploaded on DGFT website
The Purchase Invoice of the instruments must be attached.
3. Membership:
S. No. Name of the Organisation Member since
i International Federation of
Inspection Agencies (IFIA),
London
ii Institute of Scrap Recycling
Industries (ISRI) Washington
DC
iii
Bureau of International
iv Recycling, Belgium
Metal Recycling Association of
India
Please attach a copy of such document to show membership.¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 15
4 Experience in metal inspection:
Quantity of metal scrap inspected (in MTs) in the last five years/ destination country–wise
Table 4.1 For Ferrous scrap
S. No. Exporting Destination country Quantity of Ferrous Scrap inspected in preceding Years
Country
Year 5 Year 4 Year 3 Year 2 Year 1 Total
i
ii
iii
iv
Grand Total
Table 4.2 For Non Ferrous scrap
S No Exporting Destination country Quantity of Ferrous Scrap inspected in preceding Years
Country
Year 5 Year 4 Year 3 Year 2 Year 1 Total
i
ii
iii
iv
Grand Total
5. Attach copy of last Annual Report / balance sheet of the Company.
6 Intended Area of Operations for issuance of certificate
7. Address of Head Office. __________________________________
7.1. Address(es) of Branch Offices __________________________________
(from where the Inspection
would be carried out) __________________________________
(a) The area of operation of PSIA would be as per the territory location of the Agency and the Agency is required to declare
all its office addresses coming in the area of its jurisdiction.
(b) The Agency shall be authorised to issue the certificate for the country in which it is located.
(c) For inspections to be carried out in other countries, PSIA will be required to give prior intimation to DGFT and also
provide evidence of visit by the inspector and the inspection carried out.
8. Manpower: Details of Inspecting persons / inspectors who would carry out inspection:
The minimum qualification of the Inspecting officer should not be less than 10 + 2 / Senior High School with Science
(Physics and Chemistry).
S. No. Names of Address Nationality Phone E Mail Qualification Experience
Technical No. Address in
person(s) inspection
of metal
scrap16 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1]
The Certificate of Qualification of the staff and scanned copy of their passport must be attached.
8.1 Whether you have been debarred /de-listed by Indian Government or other Governments for carrying out inspection
activities. If yes, details thereof.
--------------------------------------------------------------------------------------------------------------------- ------------------------------
8.2 Whether any judicial / quasi judicial proceedings are pending against you in any country / legal authority. If yes, details
thereof.
--------------------------------------------------------------------------------------------------------------------- -------------------
9. Details of the bank guarantee of Rs. 10 lakh or US$ 20000 deposited by the Agency
D.D./Bank Receipt No.________ Date _________ Amount ___________
Name of Bank and its Branch on which drawn
Declaration
(1) I / We hereby declare that the particulars and the statements made in this application are true and correct to the best of
my/our knowledge and belief and nothing has been concealed or held there from.
(2) I / We fully understand that any information furnished in the application if found incorrect or false will render me / us
liable for forfeiture of Bank Guarantee and any penal action or other consequences as may be prescribed in law or otherwise
warranted.
(3) I / We hereby undertake that the in case it is found that the consignment is not scrap or prohibited items are present in it, I
would be liable to pay a penalty of Rs.10 lakhs, (if based in India) or US$20,000 (if based in foreign country) and forfeiture
of the bank guarantee deposited, in addition to suspension / cancellation of recognition certificate.
(4) I / We undertake to abide by the provisions of the FT (D & R) Act, 1992, the Rules and Orders framed there under, FTP,
HBP and Aayat and Niryat Forms and ITC (HS).
(5) I / We hereby certify that none of the Proprietor / Partner(s) / Director(s) / Karta / Trustee of firm / company, as the case
may be, is / are a Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / Company which has come to
adverse notice of DGFT.
(6) I / We hereby certify that the Proprietor / Partner(s) / Director(s) / Karta / Trustee, as the case may be, of the
firm/company is / are not associated as Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / company
which is in the caution list of Reserve Bank of India.
(7) I/We hereby declare that all the radiation testing equipment/machinery for testing metal scrap as per para 2 are calibrated
periodically as per the specifications of manufacturer. In case of failure to ensure the same, I/We shall be liable for
appropriate action by DGFT as deemed fit.
(8) I hereby certify that I am authorised to verify and sign this declaration as per Paragraph 9.6 of the Foreign Trade Policy.
Signature of the Applicant Place
Name
Designation Date
Official Address
Telephone
Residential Address
Email Address
SEAL¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 17
Annexure-1 to ANF2L
Details of instruments
Hand held survey meter
Model Make (name Serial Last date Whether the Whether *Response Provision for alarm (audio
& of No. of monitor is the time of the & visual) setting
manufacturer) calibration suitable in monitor is monitor (in
the energy suitable to seconds)
range 60 keV measure
to 1.33 MeV dose rate
(flat energy from 1 µ
response) rem/hour
Yes/No Yes/No Yes/No
Portable Spectrometer
Model Make Serial Provision Whether the Whether Real Time Storage Time taken Automatic Provision for
(Name & No. of self equipment the Spectrum and to identify a identification alarm (audio
address of calibration is suitable monitor display transfer Cs-137 of normally & visual)
manufac- in the is of source in encountered setting
turer) energy suitable spectra the radionuclides
range 40 to to a pc radiation like Co60,Cs-
keV 40 to measure level of 1 µ 137,Ir192,NO
3.0 MeV dose rate rem/hour RM etc.
from 1 µ (in seconds)
rem/
hour
Yes/No Yes/No Yes/No Yes/No Yes/No Yes/No Yes/No
*Response time: It is the time taken by a radiation monitor to stabilize the meter reading (typically it should be of the order of
2-3 seconds for field instruments at the natural background radiation levels).
Note: For practical purpose (for gamma radiation with whole body exposure): 1µR=1µrem=0.01 µGy=0.01 µSv=10nSv18 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1]
Annexure-B to Public Notice No. 12/2015-20 dated 18th May 2015
Appendix-2H
FORMAT OF PRE-SHIPMENT INSPECTION CERTIFICATE
This Pre-Shipment Inspection Certificate is issued in terms of paragraph 2.54 of Handbook of Procedure for import
of shredded, un-shredded, compressed and loose forms of metallic waste and scrap.
------------------------------------------------------------------------------------------------------------------------------------------
I, hereby certify the details as below:-
That I/we have visually inspected the consignment and certify the following:
(a) The imported consignment is actually metallic scrap/seconds/defective as per the internationally accepted parameters for
such a classification.
(b) The consignment does not contain any symbol related to ionizing radiation and/or any marking related to transport of
dangerous goods classified as Class 7 as per United Nations classification.
(c) Details of Importer are as follows:
(i) Name: _____________________________
(ii) Address: ____________________________
(iii) Importer Exporter Code No.______________________________
(iv) Telephone No. _________________________ (Mobile) __________________
(v) E-mail ______________________________
(d) Details of Exporter are as follows:
(i) Name: _____________________________
(ii) Address: ____________________________
(iii) Telephone No. _________________________ (Mobile) __________________
(iv) E-mail ______________________________
(e) Type of Scrap: Shredded / Un-shredded.
(f) Details and quantity of import:
Description of metallic scrap
Sl. No. Container No. Seal Number* Quantity (in MTs) Background Container
radiation level radiation level
(µSv/h)
(µSv/h)
*Note 1: Seal Number of the seal affixed by PSIA/Exporter.
Note 2: In cases where the Customs of the exporting country have put seal (after examination of the container) the changes
reflected in Bill of Lading shall be applicable.
(g) (i) Country of Inspection ______________________________
(ii) Place of Inspection ______________________________
(iii) Date of Inspection ______________________________
(iv) Duration of inspection (in hours) from ------- to ----------
(v) In case inspection is carried out in a country where PSIA does not have an equipped branch office, then date of
prior intimation by e-mail to DGFT (at psia-travel-dgft@gov.in )¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 19
(h) Details of radiation survey meter used:
• Make-
• Model-
• Serial no.-
• Last date of calibration-
DECLARATION
(1) The consignment does not contain any type of arms, ammunition, mines, shells, cartridges, or any other explosive
material in any form, either used or otherwise, and that the consignment was checked for radiation level and it does not have
radiation levels (gamma and neutron) in excess of natural background. The radiation level of the consignment is within the
accepted range and is fit to be exported to India.
(2) The photographs / video clip of the inspection carried out, along with duly signed inspection report of the Inspector and
scanned copy of this PSIC are being uploaded on DGFT website / e-mailed to DGFT (at psic-dgft@gov.in ).
(3) I/We hereby declare that the particulars and statements made in this certificate are true and correct and nothing has been
concealed or held there from.
Date ____________ Signature _________________________________
Name of the Authorised Signatory_________________________
Seal of PSIA
PSIA’s uniquely numbered
hologram
Designation_________________________________
Address (office) ____________________________________
E Mail Address______________________________
Phone Number______________________________
Name of the PSIA (as per Appendix 2G) ____________________
Address: __________________
Telephone Number _________________
E mail _______________________
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.