Amendments in Hand Book of Procedures(Vol. I). - Amendment in ANF-8A

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Procedure (vol.I) (Appendices & Aayat Niryat Forms) 2004-2009 updated as on 11^th April,2004-2009.           "The claim for interest may be filed before the concerned             Regional Authority/ Development Commissioner in Aayat Niryat Form ANF- 8A." (ii)        Aayat Niryat Form ANF-8A shall be as given in Annexure to this Public Notice.         This issues in public interest.                   (R.S.Gujral)           Director General....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....; Number and date of the cheque issued:-   4.  Details of main claim i)   Whether Duty Drawback:  Yes/No ii)  Whether Terminal Excise duty :  Yes/No iii) Whether Central Sales Tax:     Yes/ No     iv) File No. of the Regional Authority/ DC where main claim was filed and   settled iv) Amount claimed as DBK/ TED/ CST v)  Amount settled by Regional Authority/ DC with cheque No. and date vi)   Date of approval of the claim as communicated to the applicant through standard letter by the Regional Authority/ DC (attach a photo copy of the Approval Letter for ripe claims issued by Regional Authority/ DC). vii) Amount of ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....be filed within 90 days of the date of cheque issued towards settlement of the claim. 3.            Application has to be filed in ANF.8A. 4.            Application has to be filed with the same RA/ DC, which has sanctioned and  released  the  TED/Drawback/ CST. 5.            Each individual page of the application has to be signed by the applicant. 6.            Application must be accompanied by documents as per details given below : i)         &nbs....

X X   X X   Extracts   X X   X X

Full Text of the Document

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 the Proprietor/Partner(s)/Director(s)/Karta/Trustee, as the case may be, of the firm/company is/are not associated as Proprietor/Partner(s)/Director(s)/Karta/Trustee in any other firm/company which is in the caution list of RBI. 5.    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/ ....