TaxTMI 
TaxTMI 
Amendments in ANFs 4F & 4G of Handbook of Procedures 2015·20 - reg.
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....ertificate against Advance Authorisation [Please see guidelines given at the end before filling the application online] Branch Code 2. Request for: Redemption (EODC) / No Bond Certificate (Bond Waiver): 3. (Strike out whichever is not applicable) .i. Advance Authorisation No. Date of Issue ii. CIF Value a. In Indian Rupees b. In free foreign exchange iii. Export Obligation imposed in Authorisation a. In Indian Rupees b. In free foreign exchange iv. Export Obligation Period: a. Date of expiry of initial export obligation period b. Date of expiry of extended export obligation period c. Last date of shipment v. Norms details: a. Serial Number of SION (in case of fixed norms) b. Meeting number, date, Case No. of the Norms Committee vide which norms have been ratified (in case of Para 4.07 cases) 4. Details of physical exports / deemed exports made Sl.No Quantity Exported / Supplied Products Shipping Bill/ Exported/ Invoice/ ARE3/CT Supplied 3/GSTR Details (with No Date Physical exports Technical Deemed Exports Total specificati ons/ grade etc. Direct exports ....
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....g entitlement, commission amount has been excluded. 6. That I/We have updated the IEC profiles in ANF 1. 7. We have not been penalized under any of the following Acts (as amended from time to time): (i) The Customs Act, 1962, (ii) The Central Excise Act 1944, (iii) Foreign Trade (Development & Regulation) Act 1992, and (iv) The Foreign Exchange Management Act, 1999; (v) The Conservation of Foreign\ Exchange, Prevention of Smuggling Activities Act, 1974 B. 8. Place Date I am authorised to verify and sign this declaration as per Paragraph 9.06 of the FTP. Signature of the Applicant Name Designation Official Address Telephone Residential Address Email Address GUIDELINES FOR APPLICANTS [Please see Paragraph 4.46, 4.47 of HBP] 1. Application shall be filed by the authorised signatory as per para 9.06 of FTP. 2. Please upload following documents: a. For physical exports: i. e-BRC Bank Certificate of Exports and Realisation in the form given at Appendix 2U or Foreign Inward Remittance Certificate (FIRC) in the case of direct negotiation of documents or Appendix 2L in case of offsetting of export proceeds. ....
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....ven after completion of export obligation, for which the authorisation holder shall produce a certificate from either the jurisdictional Central Excise Supdt. or Independent Chartered Accountant or Cost Accountant, at the option of the exporter. ANF -4 G Application for issue of Duty Free Import Authorisation (DFIA) (including for ARO and Invalidation Letter) [Please see guidelines given at the end before filling the application online] PART A For filing Application to RA 1 IEC No. Branch Code 2 Ecom. Reference Date of Submission: Name & Code of RA: RA File No No: RA File Date 3 RCMC Number Date Issuing Authority Validity Period Products for which registered 4 GSTIN Address of the jurisdictional Customs/GST Authority under whose jurisdiction the exported goods were manufactured. In case applicant is a merchant exporter, GSTIN and Address of the factory / premises of supporting manufacturer where exported goods were manufactured. 5 Application Fee details Bank Name& Mode of Receipt/Electronic Branch of Payment Date of payment Amount (in Rs.) Fund Transfer ....
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....ick)(√) : a. Invalidation letter b. Advance Release Order (ARO) 16. If so, then please furnish the following details: (i and ii below need not be filled up in case the applicant desires the Invalidation Letter/ARO along with the issuance of DFIA) i. Duty Free Import Authorisation No. ii. Date of Issue of Duty Free Import Authorisation iii. Name & IEC No of the Indigenous producer / STE from where items are to be procured iv. Address of the Indigenous producer / STE from where items are to be procured v. GSTIN of the indigenous producer. vi. Regional Authority of the Indigenous producer / STE vii. Items to be supplied by the Indigenous producer / STE a. Description of individual items b. Quantity of individual items to be procured c. Value of individual items to be procured DECLARATION / UNDERTAKING I/We hereby declare 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 and if found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed i....
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....n fee in terms of Appendix 2K and the documents for physical / deemed exports, as the case may be. 4. Documents required in case of supplies under deemed export / intermediate supplies under DFIA: a. Invalidation letter in case of supplies to i. an EPCG Authorisation holder; 5. a. b. C. e. ii. an Advance Authorisation holder; iii. a Duty Free Import Authorisation However, in case of switch over from physical exports / deemed exports to intermediate supplies, such invalidation letters can also be furnished at the time of redemption of DFIA. b. Project Authority Certificate in case of supplies other than (a) (i), (ii) & (iii) above and to EOU/ EHTP/STP/BTP units; C. FOB value of export for the purpose of V.A shall be arrived at after excluding the Agency Commission, if any. Documents to be uploaded for physical exports: eBRC/ Bank Certificate of Exports and Realisation in the form given at Appendix 2U or Foreign Inward Remittance Certificate (FIRC) in the case of direct negotiation of documents or Appendix 2L in case of offsetting of export proceeds. However, realisation of export proceeds shall not be insisted if the ....