TaxTMI 
TaxTMI 
Procedure and ANF for availing Transport and Marketing Assistance (TMA) for Specified Agriculture Products
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.... Foreign Trade Email: [email protected] [Issued from File No. 01/92/180/56/AM19/PC-VI] ============= Document 1 CHAPTER 7(A) TRANSPORT AND MARKETING ASSISTANCE FOR SPECIFIED AGRICULTURE PRODUCTS SCHEME 7(A).00 Policy Policy relating to Transport and Marketing Assistance (TMA) for Specified Agriculture Products scheme is given in Chapter 7(A) of FTP 2015-20. A copy of Department of Commerce's Notification No. 17/3/2018-EP (Agri.IV) dated 27.2.2019 is given in Appendix-7(A)A. 7(A).01 Procedure for claiming Transport and Marketing Assistance (a) Application for claiming assistance under this scheme can be filed by registered and eligible exporter, having a valid RCMC issued by the Competent Authority. (b) The application can be made by Corporate office/Registered office / Head office / Branch office or Manufacturing unit. Application for TMA would be filed to the RAS headed by Additional DGFT. Applicant shall have option to choose Jurisdictional RA headed by Additional DGFT on the basis of address of its Corporate office/Registered office / Head office / Branch office or Manufacturing unit. Jurisdiction of RA headed by Addl....
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....n/guidelines given in Application form before filing online application and submitting physical copy with RA. 7(A).03 (a) Other Conditions The assistance shall be paid only to the exporter exporting the cargo and in whose name payment is realized in free foreign exchange through normal banking channels. The assistance will not be provided to the products notified as ineligible in Annexure (1) of (b) DoC's Notification no. 17/3/2018-EP (Agri.IV) dated 27.2.2019, as amended from time to time. Similarly, the assistance is also not available for certain categories of exports notified as ineligible in para 7 of above said DoC's Notification. The assistance would be given for export of eligible agriculture products to the destinations/countries as mentioned in Annexure (2) of DoC's above said Notification. (c) The assistance is limited to the rates as notified in Annexure (3) of Doc's above said Notification. (d) (e) (f) (g) (h) 7(A).04 FOB supplies where no freight is paid by Indian exporters are not covered under this scheme. The scheme is admissible for the exports made through EDI ports only. Claim....
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....s submitted by exporter with the concerned issuing authority. Miscellaneous Any dues/recovery under the FTP/HBP, FT(D&R) Act 1992/FT(R) Rules 1993, would be deductible from the approved/future claims of TMA. Appendix-7(A)A (Department of Commerce's Notification No. 17/3/2018-EP (Agri. IV) dated 27.2.2019) [Please see para 7A.00 of HBP] THE GAZETTE OF INDIA: EXTRAORDINARY MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) NOTIFICATION New Delhi, the 27th February, 2019 [PART I-SEC. 1] F. No. 17/3/2018-EP (Agri.IV).-The Central Government has approved a Scheme titled Transport and Marketing Assistance (TMA) for Specified Agriculture Products. 2. (i) 3. (a) (b) (ii) Introduction and Objective: The "Transport and Marketing Assistance" (TMA) for specified agriculture products scheme aims to provide assistance for the international component of freight and marketing of agricultural produce which is likely to mitigate disadvantage of higher cost of transportation of export of specified agriculture products due to trans-shipment and to promote brand recognition for Indian agricultural products in th....
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.... The assistance will be provided at the rates as notified in Annexure 3. Categories of export ineligible for TMA: The following exports categories/sectors shall be ineligible under this Scheme: (i) Products exported from SEZs/ EOUS/ EHTPS/ STPs/ BTPS/FTWZs; h [ à¤à¤¾à¤— I-खणà¥à¤¡ 1] 8. à¤à¤¾à¤°à¤¤ का राजपतà¥à¤° : असाधारण (ii) SEZ/EOU/EHTPS/STPS/BTPS/FTWZs products exported through DTA units; (iii) Export of imported goods covered under paragraph 2.46 of the FTP; (iv) Exports through trans-shipment, i.e. exports that are originating in third country but trans- shipped through India; (v) Items, which are restricted or prohibited for export under Schedule-2 of Export Policy in ITC (HS), unless specifically notified; (vi) Export products which are subject to Minimum Export Price or export duty, unless specifically notified; (vii) Export of goods through courier or foreign post offices using e-Commerce. Procedure for Availing Assistance under the Scheme TMA would be reimbursed through the Regional Authorities of DG....
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....y Pure Sucrose, In Solid Form - Raw Sugar Not Containing Added Flavouring Or Colouring Matter ; -Molasses resulting from the extraction or refining of sugar - Beverages, Spirits and Vinegar Tobacco and Manufactured Tobacco Substitutes Annexure (2) List of Export destinations/countries in each region under TMA List of Regions and Export destinations/countries in each region eligible for assistance under TMA are as under: Region West Africa EU Gulf North America ASEAN Russia & CIS Far East Oceana China South America Country Name Benin, Mali, Burkina Faso, Mauritania, Ivory Coast, Niger, Cape Verde, Nigeria Albania, Andorra, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Kosovo, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia, Malta, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Kingdom, Vatican City Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates An....
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....agpur 4. Bhopal Additional DGFT, Mumbai. 5. Raipur 6. Panjim 4. 1. Ahmedabad 2. Rajkot Additional DGFT, Ahmedabad. 3. Vadodara 4. Surat 5. 1. Kolkata 2. Cuttack 9 6. 3. Guwahati 4. Patna 5. Shillong 1. Chennai 2. Madurai 3. Coimbatore Additional DGFT, Kolkata. Additional DGFT, Chennai. 3. Thiruvanthapuram 4. Puducherry 7. 1. Bangalore 2. Cochin 8. 1. Hyderabad 2. Vishakhapatnam 3. Vijayawada Additional DGFT, Bangalore. Additional DGFT, Hyderabad. ã‚“ ANF-7(A)A APPLICATION FOR CLAIM OF TRANSPORT AND MARKETING ASSISTANCE (TMA) FOR SPECIFIED AGRICULTURE PRODUCTS (Please tick whichever is applicable) (Application shall be filed online) Instructions/ Guidelines for the Applicants filing ANF 7(A)A i. Kindly read DoC's Notification no. 17/3/2018-EP (Agri.IV) dated 27.2.2019, as amended from time to time, as inserted in Chapter 7(A) of FTP, 2015-20 and Chapter 7(A) of HBP, 2015-20 before filing application. ii. iii. iv. V. vi. vii. viii. ix. X. xi. xii. It is mandatory to apply online at the www.dgf....
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.... XV. xvi. The applicant need to select/feed the details of one consignment/shipping bill of export/airway bill at a time. The Applicants are required to submit the original copies of CA Certificate (Annexure A) and Proof of landing certificate for all exports in the application for exports made (Annexure B). 1 ã‚“ 12 1. IEC No 2. 3. Part A Applicant details: (i) (ii) (!!!) (iv) Name of the firm/company Full address Contact Number E-mail address Bank's details where the assistance is to be credited: (i) (ii) (iii) (iv) (V) Name of the Bank Address of the Bank IFSC code Nature of account(SA/CA) A/c Number Telephone/Fax No. of the bank (vi) 4. RCMC Details (i) RCMC Number (ii) (iii) (iv) Valid upto (v) Date of Issue Issuing Authority Products for which registered Part B 5. Application Details: (i) Name of Jurisdictional RA: (ii) Export Quarter (pl. specify the quarter of FY in which export has been made, based on export date mentioned on the shipping bill - Such as April to June 2019-20, etc. (iii) Date of uploadin....
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..... the entity for whom the application has been made has 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) The Central Goods and Services Tax Act, 2017 (iv) Foreign Trade (Development & Regulation) Act 1992, (v) The Foreign Exchange Management Act, 1999; and (vi) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 B. none of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, (as the case may be), is/are a Director(s) / Partner(s) / Proprietor/Karta / Trustee in any other Company/ firm / entity which is on the Denied Entity List (DEL) of DGFT; C. neither the Registered Office of the company / Head Office of the firm / nor any of its Branch Office(s)/ Unit(s)/ Division(s) has been declared a defaulter and has otherwise been made ineligible for undertaking import / export under any of the provisions of the Policy; I hereby declare that : i. no benefit under TMA has been earlier availed (or applied for) against Shipping Bills/Airway Bill currently incl....
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....uded in the application. no claim is made against export of cargo shipped in bulk/break bulk mode. This is not a supplementary application for the quarter for which TMA claim has already been made. I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, as amended from time to time, the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures. 4 I/We hereby certify that that particulars and statements made in this application are true and correct and nothing has been concealed or held therefrom. 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. 5 ã‚“ 5 I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy. 6 I fully understand that RA or any other agency, at any time, may ask me to provide documents on the basis of which assistance was granted and which are not submitted in original. I undertake to provide ....
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.....2.2019, as amended from time to time. the claim does not contain any following categories / sectors which is 7 ã‚“ 4. 7. vii. listed as ineligible in per Para 7 of DoC's Notification No. 17/3/2018- EP (Agri.IV) dated 27.2.2019, as amended from time to time:- a) Products exported from SEZs/ EOUS/ EHTPS/ STPS/BTPS/FTWZs b) SEZ/EOU/EHTPS/ STPS/BTPS/FTWZS products exported through DTA units c) Export of imported goods covered under paragraph 2.46 of the FTP; d) Exports through trans-shipment, i.e. exports that are originating in third country but trans- shipped through India; e) Items, which are restricted or prohibited for export under Schedule-2 of Export Policy in ITC (HS), unless specifically notified. f) Export products which are subject to Minimum Export Price or export duty, unless specifically notified. g) Export of goods through courier or foreign post offices using e- Commerce the claim is limited to the notified rates and not greater than the actual freight paid. viii. the claim is for the shipments made on CIF basis through EDI ports only. No claim is made for shipments made on FOB basis. xi....
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.... of pay Export ment pay Cargo reali men zed t 9 (**)Rat Entitle Net Remar e of ment Entitle ks Entitle ment in RS ment in Rs. ã‚“ TONN fully reali E (Y/N zed ) in Free ly Con verti ble Curr ency (Y/N (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (*) Please refer Annexure (2) of DoC's Notification No. 17/3/2018-EP (Agri.IV) dated 27.2.2019, as amended from time to time. (**) Please refer Annexure (3) of DoC's Notification No. 17/3/2018-EP (Agri. IV) dated 27.2.2019, as amended from time to time. I fully understand that any statement made in this certificate, if proved incorrect or false, will render me liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted. Signature CA/ICWA/CS of Name of the Signatory Designation Membership No. Official Address Telephone No. Fax No. Email: Place: Date: Flat/Plot/Block No Street/Area/Loca lity City State PIN Code Country Code Area Code Phone Number 10 10 Annexure (B) to ANF ANF 7(A....