GOVERNMENT OF
MINSITRY OF COMMERCE AND INDUSTRY
DEPARTMENT OF COMMERCE
DIRECTORATE GENERAL OF FOREIGN TRADE
In exercise of powers conferred under Paragraph 2.4 of the Foreign Trade Policy 2004-2009, the Director General of Foreign Trade hereby makes the following amendments in the Handbook of Procedure (Vol. I):
1. Paragraph
3.20.1 is amended to read as follows:
A single consolidated application for all exports through
EDI enabled ports shall be filed by the Head Office in case of Proprietorship
and Partnership firms and Registered Office/ Corporate Office in case of
Private Limited and Public Limited Companies to the concerned Regional
Authority in the Aayaat Niryaat
Form along with the documents prescribed therein for grant of duty credit under
Focus Market Scheme. The application shall be filed on a six monthly basis,
i.e. April– September and October – March where realization has been made
during the period of application. Exports made on or after 01.04.2006 shall be
eligible for the benefits. In case of Advance Payment, date of exports shall be
taken into account for inclusion in the period of application.
The application for claiming duty credit under the scheme
shall be submitted within a period of six months from the last date of the
period of the application (i.e. for the period of application April’06 to September’06, the last date of application shall be 31st
March 2007).
2. Paragraph
3.20.3 is amended to read as follows:
The applicant shall be required to submit a proof of landing of the export consignment in the specified market.
The duty credit entitlement certificate shall be granted on FOB value realized as per BRC/ FIRC. In cases where the applicant applies for the credit entitlement certificate after realization or shipments are made against irrevocable letter of credit or bill of exchange is unconditionally Avalised / Co-Accepted / Guaranteed by a bank and the same is confirmed by the exporters bank and certified by the bank in the relevant Bank certificate of Export and Realization, the credit entitlement certificate shall be issued with transferable endorsement.
3. Paragraph
3.20.4 is amended to read as follows:
The duty credit entitlement certificate shall be issued with a single
port of registration. The port of registration shall be one of the ports, from
which the exports have been made. However, the applicant may use the duty
credit scrip for imports through any other port (that includes ICD/LCS) after
obtaining TRA from the port of registration.
4. The application form for
Focus Market Scheme in the Aayaat Niryat
Form is annexed as annexure A.
This issues
in Public interest.
Sd/-
(B.S MEENA)
DIRECTOR GENERAL OF FOREIGN
TRADE and
EX-OFFICIO ADDITIONAL SECRETARY TO THE
GOVT. OF
(Issued from File No.01/94/180/0422/AM07/PC-I)
Annexure A
For Focus Market Scheme
Applications
Aayaat Niryat Form
GUIDELINES
FOR APPLICANTS
1.
Two copies of the application must be
submitted unless otherwise mentioned.
2.
Each individual page of the application
has to be signed by the applicant.
3.
a. Part 1 &
Part 4 has to be filled in by all applicants. In case of applications submitted
electronically, no hard copies of Part 1 may be submitted. However in cases
where applications are submitted otherwise, hard copy of Part 1 has to be
submitted.
b. Only relevant portions of Part 2 need to be filled in.
4.
Application must be accompanied by
documents as per details given below:
XA. For
Focus
Market Scheme applications
1. Bank Receipt (in
duplicate)/Demand Draft/EFT details evidencing payment of application fee in
terms of Appendix 21B. The fee will be paid in reference to the claim made as
per Sub-section XA - of this application.
2.
Export promotion (EP) copy of Shipping
Bill(s).
3.
Bank
Certificate of Exports and Realisation as given in
Appendix 22A or Foreign Inward Remittance Certificate (FIRC) in the case of
direct negotiation of documents or Appendix 22D in the case of offsetting of
export proceeds with the approval of RBI. In case of FIRC, a declaration from
the exporter that the remittance is in respect of Shipping Bill(s) No
____________ dtd _________ shall also be furnished.
4.
Copies
of Export Order and Invoice.
5.
As a proof of landing of the export
consignment in the specified market, a self attested copy of import bill of
entry filed by the importer in the specified market/ delivery order issued by
the port authorities/ arrival notice issued by the goods carrier.
Note:
(i) In cases where original EP copy of Shipping
Bill(s)/ Bill of export and/or Bank Realisation
Certificate has been submitted for claiming benefits under any other scheme
(where ever applicable), the application shall be accompanied by a self
attested photocopy(s) of EP copy of Shipping Bill(s) and/or Bank Realisation Certificate. In such cases, the applicant shall
also quote Reference no./ File no. of the concerned
Regional Authority where the original EP copy of Shipping Bill(s) and /or BRC
have been submitted.
(ii) In case where EP copy of the Shipping Bill has been lost, claim can be considered subject to submission of the following documents:-
a) A
duplicate/certified copy of the Shipping Bill issued by the Customs Authority
in lieu of original;
b) An
application fee equivalent to 2% of the entitlement in respect of lost Shipping
Bills. However, no fee shall be charged when the Shipping Bill is lost by the
Government agencies and a documentary proof to this effect is submitted;
c) An affidavit
by the exporter about the loss of Shipping Bills and an undertaking to
surrender it immediately to the concerned Regional Authorities, in case the same
is found subsequently.
d) An indemnity
bond by the exporter to the effect that he would indemnify the Government for
the financial loss if any on account of duty credit issued against lost
Shipping Bills.
(iii)
The duty free credit entitlement under the scheme shall be granted to export of
shipments through Customs EDI enabled ports only.
PART 1
Note: Please state ‘Not Applicable’ wherever the
information/data is not applicable to you.
|
1. IEC Details |
|
i.
IEC Number |
|
ii. Date of Issue |
|
iii.
Issuing Authority |
|
2. Applicant Firm Details |
|
i.
Name |
|
ii. Address (Registered
Office in case of Companies and |
|
iii. Address of all
Branches/Divisions/Units/Factories |
|
iv. Telephone |
|
v. Email address (for correspondence with
DGFT) |
|
3. Details of
Proprietor/Partners/Directors/Karta/Trustee |
|
i.
Name |
|
ii. Father's Name |
|
iii. Residential Address |
|
iv. Telephone |
|
4. Nature of Concern (please
tick)
( √ )
|
|
|
i.
Government Undertaking |
|
|
ii. Public Limited Company |
|
|
iii. Private Limited Company |
|
|
iv. Proprietorship |
|
|
v. Partnership |
|
|
vi. Others |
|
|
5. Type of Exporter (please
tick) (
√ ) |
|
|
i.
Merchant Exporter |
|
|
ii. Manufacturer Exporter |
|
|
iii. Service Provider |
|
|
iv. Others (please specify) |
|
|
v. Merchant cum Manufacturer |
|
|
6. Industrial Registration
Details |
|
i. SSI/IEM/LOI or IL Registration Number |
|
ii. Date of Issue |
|
iii.
Issuing Authority |
|
iv.
Products for which registered |
|
7. Service Tax Registration
Details (in case of Service providers) |
|
i.
Service Tax Registration Number |
|
ii. Issuing Authority |
|
iii.
Services for which registered |
|
8. RCMC Details |
|
i.
RCMC Number |
|
ii. Date of Issue |
|
iii.
Issuing Authority |
|
iv.
Valid upto |
|
v. Products for which registered |
|
9. Status House Details |
|
i.
One/Two/Three/Four/Five Star |
|
ii. Certificate Number |
|
iii. Date of Issue |
|
iv. Issuing Authority |
|
v. Valid Upto |
|
10. PAN Details |
|
i.
PAN Number |
|
iii. Issuing Authority |
|
11. Excise Details |
|
i.
Excise Registration Number |
|
ii. Issuing Authority |
|
12. VAT Details |
|
i.
VAT Registration Number |
|
ii. Issuing Authority |
13.
Turnover Details for the preceding three licensing years
|
FY |
Annual
Domestic Turnover (Rs Lakhs) |
Annual
Export Turnover (Rs Lakhs) |
|
|
|
|
|
|
|
|
PART 2
|
1. IEC Number |
|
2. Applicant Details |
|
i.
Name |
|
ii.
Address |
|
3. Application for (please tick
the category for which the application is being made):
( √
) |
|
|
I. Importer Exporter Code Number (IEC) |
|
|
II.
Import Licence for Restricted Items |
|
|
IIA. Import Certificate under Indo - US Memorandum |
|
|
III. Export
Licence for Restricted Items |
|
|
IIIA. Export Licence for
SCOMET Items |
|
|
IV. Star
Export House Certification |
|
|
V. Advance
Authorisation / DFRC |
|
|
VA. Gem Replenishment Authorisation |
|
|
VB. Diamond Imprest Authorisation |
|
|
VC. DEPB |
|
|
VD. Duty Free Import Authorisation |
|
|
VI. EPCG Authorisation |
|
|
VII. Served
from |
|
|
VIII. Vishesh Krishi And Gram Udyog Yojana (VKGUY) |
|
|
IX. Target
Plus Scheme |
|
|
X. Claiming Duty Drawback on All Industry Rates/Fixation of Draw | |