TMI BlogPublication of Revised ANF-7AX X X X Extracts X X X X X X X X Extracts X X X X ..... details: i. Name of the firm/company ii. Full address iii. Contact Number iv. E-mail address 3. Bank s details: i. Name of the Bank ii. Address of the Bank iii. IFSC code iv. Nature of account(SA/CA) v. A/c Number vi, Telephone / Fax No. 4. (a) Excise Authority details: i. Excise Registration No. ii. Address of the jurisdictional Central Excise Authority iii. Contact details of Excise Authority iv. Amount of excise duty paid during last year v. Product registered for manufacturing activities (b) Jurisdictional Customs Authority details: i. Address of the jurisdictional Customs Authority ii. Contact details of Jurisdictional Customs Authority iii. Amount duty paid during last year iv. Product registered for manufacturing activities 5. Application for: i. Refund of Terminal Excise duty ii. Refund ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n for intermediate supply, it was declared that such inputs to be procured locally /imported on payment of basic custom duty? Yes/No 11. If answer to Col. No 10 is yes, Advance Authorization no. date and File. no. under which it was issued. 12. Whether claim is made within the prescribed time 13. If not, rate of late cut as per Para 9.02 of HBP 14. If claim for refund of TED is made by supplier: Whether CENVAT credit has been availed by recipient? 15. If claim for refund of TED is made by recipient: Whether CENVAT credit has been availed by him? 16. If claim for duty drawback is made by supplier: Whether CENVAT credit has been availed by him on excisable inputs 17. If claim for duty drawback is made by recipient of goo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ther imported or imported materials procured locally ** S. No. Description Technical characteristics S.No. in DBK-I statement B/E /Invoice No date under which imported/ procured Name of the Customs House/ Excise Authority Unit Qty. imported/ procured locally Assessable value 1 2 3 4 5 6 7 8 9 Heading No. in Customs Tariff Act, 1975 Country from which imported / name of supplier Name and full address of the supplier in case the foreign material/ Components obtained locally Rate of D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... recipient shall be considered as proof of deemed export supplies, (3) Self certified copy of B/Es (4) Proof of payment through e-BRC/Bank Certificate of Exports and Realisation as per APPENDIX-2U or Payment Certificate issued by Project Authority in APPENDIX-7D in original, as the case may be. (5) PAC issued by the Project Authority in original as per APPENDIX-7C or File No. where the original has been submitted. (6) Copy of contract if supplies were to Project Authority or supplier s copy of original ARO or recipient s copy of original Invalidation Letter (if supply against ARO/Invalidation Letter issued against AA/ DFIA/EPCG, as the case may be). (7) Non-availment of CENVAT credit certificate as per ANNEXURE-I, by the recipient of finished goods (in case claim for TED). (8) A certificate regarding non-availment of CENVAT credit on inputs used in the resultant product by the supplier of goods as per ANNEXURE-II (in case claim for drawback). (9) Declaration/disclaimer certificate from supplier, in case claim is filed by recipient of goods and from recipient of goods, if claim is filed by supplier of goods, as per ANNEXURE-III (10) Stat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... al Excise Rules has been availed by us, nor will be availed in future, on supply of these items as per the application. Signature (Authorized Signatory): Full Name: Designation: Name of the company: Telephone Number: E-mail Address: Fax No.: Note: To be given on the letter head of the recipient of goods. ANNEXURE-II DECLARATION FOR CLAIMING DEEMED EXPORT DRAWBACK 1. I, (Name Designation) ..on behalf of M/s. .. (Name and address of the supplier) hereby certify that we have supplied the following goods to M/s .. (Name and address of the recipient): S.No. Inv. No. date Description of goods Unit Qty. Value 2. We are the manufacturer exporters/suppliers and are registered/not registered with Central Excise Authority and have not availed and will not avail CENVAT credit facilit ..... X X X X Extracts X X X X X X X X Extracts X X X X
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