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) (Updated as on 07.04.2006):
“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. 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
“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.”
“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.”
This issues in Public interest.
Sd/-
(B.S MEENA)
Director General of Foreign Trade
and Ex-officio Additional Secretary to the Government of
India
(Issued from File No.01/94/180/0423/AM07/PC-I)
Annexure A
For Focus Product 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:
XB. For
Focus
Product 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 XB - 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.
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 Drawback Rates/Refund of Terminal Excise Duty |
|
|
XA. Focus Market Scheme |
|
|
XB. Focus Product Scheme |
√ |
|
4. Application Submission
Details (in case of electronically submitted applications) |
|
i. ECOM Reference Number |
|
ii. Date of Submission on Server |