Page 37 - MANUAL OF SOP

Manual of OP for Trade Remedy Investigations

S. N. Documents / Information
1. Write up about the industry and the product under consideration against which
dumping is alleged
2. HS Codes for the alleged dumped products in the application
3. A background on any previous trade remedy investigations
4. Total Indian production of the product
5. Letters of Support with required information in Annex-I, Annex-II and
Annex-III as prescribed vide Trade Notice No. 13/2018 dated 27 September 2018.
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6. Installed capacity of PUC with supporting documents like the Pollution Control Board
Certificate
7. Total Demand in India along with sales details of PUC by the applicant(s)
8. Transaction wise Import data (import volume and value) obtained from DGCI&S after
due authorization from DGTR in terms of Trade Notice 7/2018 dated 15.3.2018 and
the summary of the same for each of the subject country
9. The calculation and methodology for NEP
10. Direct evidence of domestic selling price in the exporting country, if available
11. In case direct evidence is not available, reasonable other evidence of the prevailing
selling price in the exporting country
12. In case of non-availability of the domestic selling price in the country of export, then
Constructed Normal Value be provided along with the methodology for the calculations
13. The detailed reasons in case of his claim that any of the exporting country is alleged to
be operating in non-market conditions
14. Soft copy of the application along with excel working sheets (As detailed in paragraph
2.19)
15. The costing formats – NIP/ Capital Employed Calculations along with soft copy of excel
sheets as detailed below in para 2.19.
16. Audited financial statements and cost audit reports of the injury period including POI
17. In case of new units not having completed four years since the commencement of
commercial production – The project report or any other similar document submitted
to the Government agency
18. In case of SSR - Additional information regarding likelihood and recurrence as pre-
scribed vide Trade Notice No. 02/2017 dated 12 December 2017.
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19. In case of NSR – Application in the format prescribed vide Trade Notice No. 08/2018
dated 25.4.2018
20. In the case of MTR - Additional information to be submitted in terms of Rule 23(1A)
21. Confirmation from the applicants/consultants that the complete cost data for all the
units of the DI manufacturing or selling PUC has been furnished in the application. In
other words, no unit manufacturing or selling PUC has been left out.
22. Confirmation from the company/consultants that no amount of expense disallowed
under Annexure-III has been considered in the cost computations.

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