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TMI BlogAmendments in Appendices & Aayat Niryaat Forms pertaining to Chapter 7 of FTP/HBP 2015-20 - reg.X X X X Extracts X X X X X X X X Extracts X X X X ..... m Review on 5.12.2017. (Alok Vardhan Chaturvedi) Director General of Foreign Trade Ex-officio Addl. Secretary to the Govt. of India Email: [email protected] [Issued from File No. 01/92/180/34/AM18/PC-V] APPENDIX-7A List of Agencies / Funds notified by the Department of Economic Affairs, Ministry of Finance (Please see Para 7.02 (e) of FTP) A list of Agencies / Funds notified by the Department of Economic Affairs, Ministry of Finance vide Public Notice No. 1(FT)/DEA/2010 dated 05.05.2010 and which are entitled for Deemed Export Benefits under FTP. 1. International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA). 2. Asian Development Bank (ADB). APPENDIX-7B (Please see Para 7.02 (g) of FTP) A list of Agencies notified under Customs notification no. 84/97-Customs dated 11.11.1997, where supplies are made to United Nations or an International organization approved by Government of India in pursuance of section 3 of United Nations (Privileges and Immunities Act), 1947 and entitled for Deemed Export Benefits under FTP. 1. United Nations Development Programme ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... benefit of Deemed Exports has been prescribed in accordance with the Para 7.02(f) of the FTP 2015-20, and that the import content of the order is Rs. (figure and words.........................................). (c) That supply of goods under the contract made to mega power project in India, at S. No. .................. of list 31 at Sl. No. 598 of Department of Revenue Notification No. 50/2017-Customs dated 30.6.2017, as amended, is under the procedure of ICB or requisite quantum of power has been tied up through tariff based competitive bidding or project has been awarded through tariff based competitive bidding in accordance with the provisions of Para 7.02(f) of FTP 2015-20, and the import content of the order is Rs (Figures and words). (d) That supply of the goods to projects funded by UN agencies in accordance with the provisions of Para 7.02(g) of the FTP, read with APPENDIX-7B , and that the import content of the order is Rs.(Figures and words ......................). (e) That supply of goods to specified nuclear power projects under the procedure of Competitive Bidding is made in accordance with the provisions of Para 7.02(h) of FTP, and the import content o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , designation are circulated to the Regional Licensing Authority concerned. The responsibility for sending timely advice of changes in the names of the nominated officers will solely rest with the project authority concerned. (4) In the case of supplies to be made by a sub-contractor whose name is included in the main contract, his name should also compulsorily be indicated in Para 2 with details of supplies to be made by him, alongwith the name of the main contractor. (5) In cases, where licences are to be obtained from more than one Regional Licensing Authority in respect of supplies covered by the same Project Authority Certificate, a self certified copy of the Project Authority Certificate ( PAC ) in place of the original PAC may be accepted by the Regional Licensing Authority. This will be certified by an officer who is authorized to file an application for licences on behalf of the company. While submitting the self certified PAC, the officer concerned will also intimate where the original PAC has been submitted so that the Regional Licensing Authority may correspond with the other Regional Licensing Authority. (6) In case of supplies under Lease financing agreement, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... The goods of quantity and value as described in contract No ..dated and supply Invoices have been supplied to us against purchase order No.......................dated ............ the details of suppliers are given below. (iii) The supplies have been made in accordance with the conditions mentioned in the Project Authority certificate issued to the supplier on (iv) Such supplies are covered under Para 7.02 (e), (f), (g), (h) of FTP (mention whichever is applicable). (v) The name of the sub- contractor has been included in the main contract itself, before the date of supply, and the description, quantity and value of the goods which has now been supplied to us or to the main contractor, has already been indicated in the main contract. These supplies conform to the specifications laid down in the main contract. (vi) We have accepted the supplies at the Project site/factory at the price stated in the invoice. (vii) We have paid to the suppliers, namely, M/s............................ the sum of Rs.(figures and words.................................) on............. (Date) being ............................ per cent of the value of the goods/ equipme ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n account of replacement of defective parts as per contractual agreement, we shall send an intimation to the Regional Authority concerned within 30 days giving full particulars of such return. (3.) We, the applicant, shall refund to the Regional Authority proportionate amount in respect of the amount refunded to the Project Authority/goods returned back. Signature ................................................... Name (In Block Letter)........................................... Designation ................................................. Telephone Number . E-mail Address ... Fax No. .. Place Date APPENDIX -7E Format for Fixation of Drawback Rate DBK - I -STATEMENT Description of the Product supplied ---------------------------------------- `as per Invoice consist of raw materials/components used in manufacturing of the resultant product. S. No. Name of the material/ component Quality /Technical characteristics Whether imported or indigenous Unit Gross qty. required ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rials shown in DBK-I has been examined by us and these are actually required and being consumed in the factory of production for manufacture of export product supplied as checked by us on verification of the production process and relevant technical and related documents; b) The imported materials above shown in DBK-I are being actually used in the manufacture of the export product supplied and are not being substituted by indigenous materials; c) The wastage /co-product/by-product claimed are as per production process in the factory. There is no suppression of co-product/by-products. The wastages claimed in our views are reasonable and are comparable to the general norms for the industry. Where wastages are considered high, an indication of the normal wastage in the industry has been indicated by us, under 'Remarks' column. Signature____________________________ Name_______________________________ Designation__________________________ Address_____________________________ Branch of Engg. in which qualified: _____________________ Place Date Name Address of the institution under which registered ________ Ref. No. and date of membership. _____ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n this statement are correct to the best of my knowledge and belief and no claims for refund of duty in respect of any of the above mentioned bills of entries (other than whose details are furnished) has been or will be lodged with the Customs Authorities. Signature Signature and Stamp of independent _____________ Chartered Accountant/Cost Accountant (Name Designation of the Chief Executive/ Production in-charge (with seal) Place: Date: DBK- IIA - Statement Details of procurements relating to stock of imported materials as on commencement *date (*the date three months prior to the date of supply/first supply required for the manufacture of ____________________________(Name of export product supplied). S.No. Description Technical characteristics S.No. in DBK 1 statement B/E No. and date covering the imported stock Name of the Customs House Unit Qty. imported originally Assessable value 1 2 3 4 5 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 5 6 7 S.No. Name of the applicant Category of Claim Date of approval letter Date of Payment Amount of Payment Reason(s) for payment of interest Principal Interest Principal Interest TED DBK Name of officer: Designation: Tel No: E-mail: Date: ANF-7A APPLICATION FOR CLAIM OF TED REFUND / DUTY DRAWBACK / BRAND RATE FIXATION (Please tick whichever is applicable) (Application shall b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e duty (ii) Refund of Duty Drawback as per AIR (iii) Fixation of brand rate for duty draw back 6. Application is made by: (i) Supplier of goods (ii) Recipient of goods 7. Supply details: (i) Description of goods (ii) Category of supplies under Para 7.02 of FTP 8. If application is for refund on TED Sl. No. Inv. No. Date of Description of item(s) of supply Qu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Deleted 18. In case of claim made against supply under Para-7.02(a) (c) whether authorization number and date figure in the supply invoices/ARE 19. If the application is for fixation of brand rate: (i) Claim is made for basic customs duty. 20. If answer to Col. 19 is yes, Whether: 1. Inputs/components were imported directly : 2. Imported inputs/component used from stock/ out sourced locally: 21. DBK- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Remarks 10 11 12 13 14 15 16 ** Only inputs which were imported/ procured and consumed during the period commencing 90 days prior to the date of supply(s) shall only be taken into account for such claim. A separate work sheet as per DBK form II, II(A), and certificates attached thereto duly certified by Chief Executive/production in-charge shall be submitted, as given in the APPENDIX-7E 23. Check List of documents to be attached duly scanned or submitted in the physical form at counter: (1) (a)Copy of Invoices or a statement of invoices duly signed by the units receiving the excisable goods and attested by Central Excise Authorities, as per the procedure prescribed by CBEC in their circular 15/2008-Cus. dated 26.9.2008. To facilitate attestation by Central Excise Authorities, intimation regarding receipt of goods should be given to the said authorities within 48 hours of receipt of goods. Corre ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... penal action or other consequences as may be prescribed in law or otherwise warranted. 2. I/We undertake to abide by the provisions of F.T. (D R) Act, the Rules and Orders framed there under, the FTP, HBP, SION and the ITC(HS) Classification of Export Import Items. 3. I/we further declare that the claim made by me/us is not a matter of right and I/we shall immediately refund the amount of TED/drawback obtained by us in excess of any amount/rate which may be re-determined by concerned RA / DGFT/Government as a result of post verification/Audit objection or otherwise. 4. None of the Proprietor/Partners(s)/Director(s)/Karta/Trustee of the firm/company has come under the adverse notice of DGFT or is in the caution list of RBI. 5. None of the Proprietor/Partners(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 under the adverse notice of DGFT or is in the caution list of RBI, to the bestof my knowledge. 6. I / We hereby declare that no export proceeds are outstanding beyond the prescribed period as laid down by RBI or such extended period for which ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Invoice Date Quantity Value Total Duty paid (with breakup of components) Disclaimer Certificate: We hereby certify that we are not claiming any deemed export benefits on the above supplies and we do not have any objection if _______ (Name of EOU/Project) claims deemed export benefits. Authorized Signatory (With full name and Designation) ANF-7B APPLICATION FOR PAYMENT OF INTEREST ON DELAYED REFUND OF DUTY DRAWBACK (DBK) / TERMINAL EXCISE DUTY (TED) ON DEEMED EXPORTS / CENTRAL SALES TAX (CST) ON SUPPLIES TO EXPORT ORIENTED UNITS (EOU)/EHTP/STP/BTP (Please see Para 7.10 (b) of HBP) 1. IEC Details (i) IEC Number (ii) Date of Issue (iii) Issuing Authority 2. Applicants details (i) Name (ii) Address (Registered Office in case of companies and Head Office in case of others) (iii) Telephone 3. Application Submission Details (i) Name of the concerned Regional Authority (RA)/Development Commissioner (DC) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ich has come to the adverse notice of DGFT. 4. None of the Proprietor/Partners(s)/Director(s)/Karta/Trustee of the firm/company has come under the adverse notice of DGFT or is in the caution list of RBI. 5. None of the Proprietor/Partners(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 under the adverse notice of DGFT or is in the caution list of RBI, to the best of my knowledge. 6. I / We further declare and undertake that I / We shall immediately refund the amount of interest obtained by us if it is found to be in excess of our entitlement upon post-issue scrutiny by Government/Audit/concerned authority. 7. I / We fully understand that any information furnished in the application 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. 8. I hereby certify that I am authorized to verify and sign this declaration as per paragraph 9.06 of Foreign Trade Policy. Place Date Signature of the Applicant Name Designation Official Addres ..... X X X X Extracts X X X X X X X X Extracts X X X X
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