Page 31 - MANUAL OF SOP

Manual of OP for Trade Remedy Investigations

3 Preliminary Findings by the investigation team (in case 90 days from the
where it is deemed fit on the facts and circumstances date of initiation
of the case) in accordance with Rule 12.
4 Oral Hearing in terms of Rule 6(6) 120 days from
the date of
initiation
5 Submission of files to AS&DA relating to: Within 197 days
(i) Non-acceptance of Exporter’s Questionnaire if foreign visit
response, if any. involved and
(ii) Proposal for COP or CNV Working, Exporter within 147, if no
foreign visit.
wise Normal Value, Net Export Price and
Landed Value.
6 Final Presentation by the investigation team – Within 200 days
(i) Finalisation of PUC along with exclusions. from initiation in
(ii) NIP, CNV, exporter wise Normal Value, Net case of foreign
visit and within
Export Price and Landed Value. 150 days of
(iii) Rejection of Exporter’s Questionnaire initiation, if no
response, if any along with detailed reasons foreign visit is
/ deficiencies. required.
(iv) Dumping Margin Injury Margin. Performance
of DI and Injury Parameters.
(v) Post POI and Likelihood analyses-sunset
reviews.
7 Disclosure Statement by the investigation Team in Within 210 days
accordance with Rule 16. if foreign visit
involved, otherwise
within 160 days.
8 Final Finding Notification in accordance with Rule Within 240 days
17. if foreign visit
involved, otherwise
within 180 days.

2. The above timelines apply to all investigations initiated on or after 1
st
January, 2018 and accordingly product wise timelines / target completion dates
as per the above mentioned format is being circulate to respective IOs and Cos for
compliance. In cases where the suggested timelines have completed, the concerned
officers are requested to take immediate action.

3. The issues with the approval of the AS&DA.
-sd/-
(Arti Bangia)
Deputy Director
To
IOs/COs

8