TaxTMI 
TaxTMI 
Amendment in ANF-5A [Application for issue of EPCG Authorisation]; ANF 5B [Application for redemption of EPCG Authorisation]; ANF 5C [Application for Clubbing of EPCG Authorisations] and Appendix 5C [Format of Certificate of CA/ Cost Accountant / CS for redemption of EPCG Authorisation] as contained in the Appendices & Aayat Niryat Forms of FTP 2015-20
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....NF 5C and Appendix 5C of Appendices & Aayat Niryat Forms of FTP 2015-20 as per the Annexure. These shall come into force with immediate effect. Effect of the Public Notice: Revised ANF 5A, ANF 5B, ANF 5C and Appendix 5C of Appendices & Aayat Niryat Forms of FTP 2015-20 are notified as detailed in the Annexure to this Public Notice. [Anup Wadhawan] Director General of Foreign Trade Email: [email protected] [Issued from File No. 01/94/180/335/AM-15/PC4/PC VI] Annexure ANF- 5A (Application Form for Issuance of EPCG /Post Export EPCG Authorization) (Please see the guidelines before filling the application) 1. Application for Please tick (√) a. EPCG Scheme b. Post Export EPCG Scheme 2. IEC No. Branch Code Declaration: I/We have updated my/our profile in ANF -1. 3. Address of the factory/premises of the applicant where the capital goods to be imported are proposed to be installed 4. Excise Registration Details a. Excise Re....
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....G Authorizations where EO is pending Sl. No. Authorization No. and Date RA which issued the Authorization Value of duty saved/duty paid (in INR.) EO fixed on duty saved/duty paid (in freely convertible currency)/INR. Specific EO fulfilled Annual Average EO fixed (in INR.) Expiry date of EO period 12. Details of Capital Goods sought to be imported Sl. No. Description of the items of import ITC(HS) Code Nature of Capital Goods sought to be imported* Quantity Primary use of Capital Goods sought to be imported* * Whether Capital Goods/Spares/Tools/Jigs/Fixtures/Dies/Moulds/Spare refractories/Catalyst/Computer software systems (specify if any other) ** Whether used for Pre-production activity/Production activity/Post-production activity/for rendering services 13. Whether product to be imported is restricted for import - Yes/No. (If yes, enclose copy of EFC approval from DGFT Hqrs.) 14. Details of Restricted Capital Good....
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.... e. Excise Registration No. and issuing authority, (if applicable) 21. Postal address of the jurisdictional Central Excise Authority in whose jurisdiction factory/premises of the applicant/supporting manufacturer where the capital goods to be imported are proposed to be installed Declaration/Undertaking I /we, hereby, declare/certify that: 1. 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. If anything is found incorrect or false it will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. 2. I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, (as amended) the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures and the ITC(HS) Classification of Export & Import Items as amended from time to time. 3. None of the Proprietor/Partners(s)/Director(s)/Karta/Trustee of the firm/company has come under the a....
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....licant shall upload the documents as per details given below: a. Bank Receipt (if fee has not been paid electronically) evidencing payment of application fee in terms of Appendix 2K. b. Self-certified copy of MSME/IEM/LOI/IL in case of products or a self-certified copy of Service Tax Registration in case of Service Providers. (in case of Service Providers, who are not registered with Service Tax authorities, a declaration in this regard will be submitted as a part of the application (declaration no. 7) and service tax registration is not required to be submitted. In such cases RCMC from EPC concerned will suffice). c. Certificate from a Chartered Engineer in the format given in Appendix 5A. d. Certificate of Chartered Accountant / Cost Accountant / Company Secretary in Appendix 5B. e. In case of Import of spares, tools, refractories and catalyst for existing plant and machinery, a list of plant/machinery already installed in the factory/premises of the applicant firm/ supporting manufacturer for which the above items are required, duly certified by a Chartered Engineer or jurisdictional Central Excise authority. f. In case of EP....
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.... saved amount In INR In INR. In US$ ** In case of fulfilment of EO by alternate product, Average EO of alternate product should also be given. 7. Details of Physical Exports/Deemed Exports of goods which are manufactured by authorisation holder or his supporting manufacturer / services rendered for fulfilment of Specific EO Sl. No. Products Exported/ Supplied/Services Rendered with ITC(HS) Code Details of Shipping Bill/Bill of Export/Voucher/Invoice/CT3/ARE3/ Lorry Receipt/ Railway Receipt/FIRC in case of service providers, etc.*** FOB (in FFE)/FOR value Same Product/Services Alternative Product/Services No. Date Direct Exports Third Party Exports*** Deemed Exports By Group Company Other (R&D Services/Royalty) Total ***For third party exports made on or after 1.4.2015 documents as per Para 5.10(d) of Hand book of procedures, 2015-2020 are required to be submitted. 8. I/We further declare that I/we have made e....
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....ered Accountant / Cost Accountant / Company Secretary along with a statement giving details of the documents submitted by the authorization holder towards evidence of EO fulfillment. 2. Original EPCG authorization along with enclosures. 3. Self certified copies of Bill of Entry in respect of import / invoices in respect of indigenously procured CG. 4. Installation Certificate issued by Central Excise /Independent Chartered Engineer as the case may be. Wherever, installation of imported / indigenously procured CG was beyond 6 months, documentary evidence/reasons for delay. 5. In respect of Third party exports additional documents as required in terms of Para-5.10(d) of HBP 2015-20. 6. Each page of the application should be signed by the applicant. ANF- 5C (Application Form for Clubbing of EPCG Authorizations) Please see para 5.27 of HBP (Please see the guidelines before filing the application) 1. Applicant Details a. IEC Number Branch Code b. Name c. Address 2 Details of EPCG Authorizations to be clubbed ....
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....er or has otherwise been made ineligible for undertaking import/export under any of the provisions of the Policy. 6. I have not exported items on the SCOMET list/ items restricted for exports for which permission has not been taken. 7. I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy. Place Signature of the Applicant Date Name Designation Official Address Telephone/Mobile Residential Address Email-id Guidelines for Applicants The applicant would need to provide following documents for applying for clubbing of EPCG authorisation and each page of the application would need to be signed by the applicant. 7. Original EPCG authorization along with enclosures. 8. Self certified copies of Bill of Entry in respect of import / invoices in respect of indigenously procured CG. 9. Installation Certificate issued by Central Excise /Independent Chartered Engineer as the case may be. Wherever, installation of imported / indigenously procured CG was beyond 6 months, documentary evidence/reasons for delay. 10. In respect of Third party exports additional documents as required in terms of Para-5.1....
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....have been maintained and authenticated under my/our seal and signature. III. I/We hereby certify that the Shipping Bills containing the relevant EPCG Authorization Number and Date have been verified in respect of specific export obligation. In cases where the Shipping Bills do not contain EPCG Authorization Number and Date an Affidavit from the authorization holder has been obtained that the exports accounted for fulfillment of specific EO against this EPCG authorization have not been/shall not be taken into account for fulfillment of either specific or average EO of any other EPCG authorization. It is further certified that the shipping bills mentioned in the Affidavit are not Third party shipping Bills/Free Shipping Bills. A statement giving details of the documents submitted by the authorisation holder towards evidence of EO fulfillment and Affidavit (if any) are enclosed. IV. Neither I, nor any of my/our partners is a partner, director, or an employee of the above-named entity, its Group companies or its associated concerns. V. I/We fully understand that any statement made in this certificate, if proved incorrect or false, will render me/us liable to face any penal ....