Statutory Clearances Desk
Harveni Group of Consultancy Services Pvt. Ltd.
STATUTORY DIVISION 07 OF 10

Import-Export, PESO & Quality Certifications

Specialized regulatory licensing for cross-border trade, hazardous chemical/explosives storage, and high-reliability defence equipment quality certification. Harveni manages DGFT Import-Export Codes, Petroleum and Explosives Safety Organization (PESO) construction and manufacturing approvals (Form LE-1), CFEES safety vetting, and Directorate General of Quality Assurance (DGQA) audits.

Nodal Authority
Petroleum & Explosives Safety Organization (PESO) / DGFT / CFEES (DRDO) / DGQA
Key Acts & Statutes
Explosives Act, 1884 & Explosives Rules, 2008 & allied rules
6 Prescribed ServicesZero Rejection SLATurnkey Representation
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Auto-assigned to Import-Export, PESO & Quality Certifications
DEDICATED SERVICE PAGES

All 5 Dedicated Services Under Division 07

Each clearance has a dedicated statutory workflow, prescribed document checklist, timeline, and competent authority submission path.

Import and Export License
01
3–5 Business Days
Directorate General of Foreign Trade (DGFT) & Indian Customs (CBIC)

Import and Export License

Comprehensive cross-border trade licensing, ICEGATE registration, and AD code bank linkages.

Authority: Directorate General of Foreign Trade (DGFT) & Indian Customs (CBIC)
Governing Act: Foreign Trade Policy & Customs Act, 1962
Storage & Transport of Explosives Committee (STEC) / CFEES Approval
02
60–90 Business Days
Centre for Fire, Explosive and Environment Safety (CFEES - DRDO) / STEC Secretariat

Storage & Transport of Explosives Committee (STEC) / CFEES Approval

Explosive safety vetting, danger building siting, and safety distances from CFEES (DRDO).

Authority: Centre for Fire, Explosive and Environment Safety (CFEES - DRDO) / STEC Secretariat
Governing Act: Ministry of Defence Explosive Safety Regulations & STEC Manual
PESO Construction Approval – Form LE-1 Phase I
03
30–45 Business Days
Petroleum and Explosives Safety Organization (PESO), Chief Controller of Explosives (CCoE)

PESO Construction Approval – Form LE-1 Phase I

Initial PESO site and building layout approval for hazardous chemical and explosives facilities.

Authority: Petroleum and Explosives Safety Organization (PESO), Chief Controller of Explosives (CCoE)
Governing Act: Explosives Act, 1884 & Explosives Rules, 2008 (Rule 101)
PESO Manufacturing License – Form LE-1 Phase II
04
35–50 Business Days
Chief Controller of Explosives (CCoE), PESO Headquarters, Nagpur

PESO Manufacturing License – Form LE-1 Phase II

Final operational manufacturing and magazine storage license from Chief Controller of Explosives.

Authority: Chief Controller of Explosives (CCoE), PESO Headquarters, Nagpur
Governing Act: Explosives Rules, 2008 (Rule 103 & 104)
DGFT Import/Export Code (IEC)
05
1–2 Business Days
Directorate General of Foreign Trade (DGFT), Ministry of Commerce

DGFT Import/Export Code (IEC)

Immediate issuance and annual updating of 10-digit PAN-based Importer Exporter Code.

Authority: Directorate General of Foreign Trade (DGFT), Ministry of Commerce
Governing Act: Foreign Trade (Regulation) Rules, 1993
DGQA / DGAQA Quality Certification
06
60–90 Business Days
DGQA & DGAQA, Department of Defence Production, Ministry of Defence

DGQA / DGAQA Quality Certification

Defence and military aerospace quality assurance vendor registration and facility approval.

Authority: DGQA & DGAQA, Department of Defence Production, Ministry of Defence
Governing Act: Defence Procurement Procedure (DPP) & DGQA Standing Operating Procedures
Statutory Mandate & Highlights

Core Compliance Framework

  • PESO Form LE-1 Phase I (Site/Construction) and Phase II (Manufacturing/Operational) licenses
  • STEC / CFEES (DRDO) explosive safety committee siting and trial approvals
  • DGFT IEC issuance, RCMC registrations, and customs port registrations (ICEGATE)
  • DGQA and DGAQA technical facility accreditation for defence supply chains
Governing Legislation

Enactments & Regulatory Acts

Explosives Act, 1884 & Explosives Rules, 2008
Petroleum Act, 1934 & Petroleum Rules, 2002
Foreign Trade (Development and Regulation) Act, 1992
Defence Quality Assurance Procurement Norms