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TMI BlogModification of ANF5A, ANF5B, Appendix 26 and Appendix 26A in Handbook of Procedures Vol.1 (RE:2010)X X X X Extracts X X X X X X X X Extracts X X X X ..... oducts for which registered 4. Industrial Registration Details i. SSI / IEM/LOI or IL Registration Number ii. Date of Issue iii. Issuing Authority iv. Products for which registered 5. Service Tax Registration Details ( In case of Service providers registered with Service Tax authorities) i. Service Tax Registration Number ii. Issuing Authority iii. Services for which registered 6. Status House Details i. EH/SEH/TH/STH/PTH ii. Certificate Number iii. Date of Issue and valid upto iv. Issuing Authority 7. Excise Details (For those registered with Central Excise Authority ) i. Excise Registration Nimber ii. Date of Issue / Issuing Authority 8. Application Fee Details Amount (Rs) Electronic Fund Transfer No. 9. Sector Classification of Capital Goods sought to be imported under the Scheme (Please tick) i. Industrial sector ii. Agricultural sector iii. Service sector 10. Products to be exp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ods sought to be imported ++ Technical Specifications/ Model No. etc Quantity CIF Value in freely convertible currency + - whether Capital Goods / Spares / Tools /Jigs / Fixtures / Dies / Moulds /spare Refractories / Catalyst/ ++ - whether used for Pre Production activity/ Production activity/ Post Production activity/ For rendering Services. (From amongst col.14 and 15 above please fill up whichever is applicable. In case applicant desires to import both restricted and freely importable capital goods appropriate information should be given in both the cols.) 16. Details of Duty Saved Total effective Customs duty on items to be imported/deemed to be imported (in %) + Duty to be levied under the Scheme (in %) Duty Saved (in %) CIF Value of imports/deemed imports (in Rs) Duty saved (in Rs) 1 2 3 = 1 - 2 4 5 = 3 * 4 / 100 Note: i. + In case of indigenous sourcing of CG, duty saved is to be ca ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Proprietor/Partner(s) /Director(s) / Karta / Trustee of the firm / company, as the case may be, is/are a Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / Company which has come to the adverse notice of DGFT. 4. I / We hereby certify that neither the Registered Office/Head Office of the firm/company nor any of its Branch Office(s) / Unit(s) / Division(s) has been declared a defaulter and has otherwise been made ineligible for undertaking import / export under any of the provisions of the Policy. 4A. I/We hereby certify that our applicant firm/company is NOT currently availing any benefits under Technology Upgradation Fund Scheme (TUFS), administered by Ministry of Textiles, Government of India. (Applicable to zero duty EPCG scheme only) 4B. I/We hereby certify that our applicant firm/company has NOT availed and shall not avail the benefit of Status Holder Incentive Scheme under Para 3.17 of FTP in the current year. (Applicable to zero duty EPCG scheme only) 5. I / We hereby declare that I/we have perused the list of SCOMET items as contained in the Appendix 3 to the Schedule 2 of the ITC (HS) Classifications of Export-Import Items, 200 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ological Upgradation Scheme). 13A. I / we undertake to submit a self certified copy of 'Drug Manufacturing Licence' in case of export of Pharmaceutical Product(s) within a period of three years from the date of issue of EPCG Authorization failing which the Bank Guarantee / Legal undertaking executed / furnished at the time of clearance of Capital Goods with Customs authorities / Regional Authorities of DGFT, as the case may be, is liable to be forfeited / invoked and I / We would be liable to pay Customs Duty saved amount together with applicable interest thereon from the date of first import till the date of final payment. 14. I hereby certify that I am authorised to verify and sign this declaration as per Paragraph 9.9 of the Policy. (Note: Strike out the clause which is not applicable.) Signature of the Applicant Name Designation Official Address Telephone Residential Address Email Address Date Place 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. In case CG sought to be imported is under restricted catego ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... No Objection Certificate' from the Development Commissioner concerned showing the details of the capital goods imported/indigenously procured by the applicant firm, its value at the time of import/sourcing and the depreciated value for the purpose of assessment of duty under the Scheme is to be submitted. 7. Copy of previous EPCG Authorisation (in case application is made under EPCG Technological Upgradation Scheme). 7A. In case of imports under zero duty EPCG scheme for textile sector, the applicants would be required to submit a certificate from the office of Textile Commissioner, Government of India to the effect that the firm/company is not currently availing any benefit under the Technology Upgradation Fund Scheme (TUFS), administered by Ministry of Textiles, Government of India. In case of import of restricted capital goods under ITC(HS) a self certified copy of the recommendation letter by the Sponsoring authority.(To be enclosed in case the same has already been obtained) Annexure - II ANF 5B Statement of Export for Redemption of EPCG/ Annual EPCG Authorization 1. Applicant Details Name address 2. EPCG ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... thorizations. DECLARATION/UNDERTAKING 1. I/We hereby declare that the particulars and the statements made in this application are true and correct to the best of my/our knowledge and belief and nothing has been concealed or held there from and if found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. 2. I/ We hereby declare that I/we have perused the list of SCOMET items as contained in the Appendix 3 to the Schedule 2 of the ITC (HS) Classifications of Export-Import Items, 2009-14 and that the item(s) exported / proposed to be exported does not fall within this list and that I/ We agree to abide by the provisions of the Policy for export of SCOMET items contained in the Foreign Trade Policy , Schedule 2 of ITC (HS) and the Handbook of Procedures (Vol.1) , irrespective of the scheme under which the item is exported / proposed to be exported (the underlined portion will be deleted in case an application for export license for SCOMET item is being filed). 3. I/We hereby declare that exports counted towards Specific Export Obligation against this licence have not been ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (b) For export of goods: (i) Export Order/Contract, (ii) Shipping Bills, (iii) Bill of Lading (and/or Airways Bills/PP Receipts), (iv) Customs/Bank attested invoices, (v) Bank Certificate of exports and realization, (vi) GR declaration etc, and (vii) Connected books of accounts (c) For export of services: (i) Bank Certificate of direct foreign exchange earning, (ii) GR declaration, (iii) Forward Inward Remittance Certificates (FIRCs), (iv) Certificate from international credit card companies, (v) C.A. certificate for the indirect sources, ( In respect of indirect forex earnings duly certified by Chartered Accountant such as amount received from Travel agents/Tour Operators, Foreign Airlines for stay of Crew and Catering, UN organizations and Diplomatic Missions and Encashment Certificate from authorized dealers and others in terms of DGFT Policy circular no.60/97-2002 dated 24.12.1998). (vi) Certified statements from the Banker/Chartered Accountant of Foreign Exchange Earnings and connected books of accounts. II. The relevant accounting and financial register(s) as prescribed under different Acts and Rules made thereunder have been maintained and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Bond Office of EOU concerned showing that supplies have been received. (ii) Evidence of having received the payment through normal banking channel in the form given in Appendix-22B or a self certified copy of payment certificate issued by the Project Authority concerned in the form given in Appendix-22C. (b) For export of goods: (i) Export Order/Contract, (ii) Shipping Bills, (iii) Bill of Lading (and/or Airways Bills/PP Receipts), (iv) Customs/Bank attested invoices, (v) Bank Certificate of exports and realization, (vi) GR declaration etc, and (vii) connected books of accounts (c) For export of services: (i) Bank Certificate of direct foreign exchange earning, (ii) GR declaration, (iii) Forward Inward Remittance Certificates (FIRCs), (iv) Certificate from international credit card companies, (v) C.A. certificate for the indirect sources, ( In respect of indirect forex earnings duly certified by Chartered Accountant such as amount received from Travel agents/Tour Operators, Foreign Airlines for stay of Crew and Catering, UN organizations and Diplomatic Missions and Encashment Certificate from authorized dealers and others in terms of DGFT Policy ..... X X X X Extracts X X X X X X X X Extracts X X X X
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