Eximkey - India Export Import Policy 2004 2013 Exim Policy
ANF 3B

Application for Served from India Scheme (SFIS)

(for Foreign Exchange Earned during Current Year)
Kindly see Para 3.11 of FTP and Para 3.6 of HBPv1

1. IEC Number
2. Applicant Details
i. Name
ii. Address
3. RCMC Details
i. RCMC Numberii. Date of Issue
iii. Issuing Authorityiv. Valid upto
v. Products /Services for which registered-in terms of main line of business.
4. Category of Service Provider (please tick)(ü )
i. Individual Service Provider 
ii. All other Service Providers

(please specify the Category from 12 Broad headings of Appendix 10)
 
5.
(i) Frequency of Application: Monthly / Quarterly / Half Yearly / Annually (v the relevant option)

(ii) Date of Filing of Application:

Note: Applicants are to exercise the option of applying on Monthly / Quarterly / Half Yearly / Annual basis along with the first application for the current financial year, and this frequency cannot be changed for application made on basis of FX earnings of the current financial year.
6. Foreign Exchange Earned for rendering of Service from India to (outside India or In India)-as per frequency of application in Row 5 above.


Sl.No.Supply of Service by Service ProviderForeign Exchange Earned (Rs)
(Please specify the period)
1Supply of a ‘service’ from India to any other country under Para 9.53 (i) of FTP. 
2Supply of a ‘service’ from India to service consumer of any other country in India under Para 9.53 (ii) of FTP. 
3Supply of a ‘service’ from India through commercial or physical presence in territory of any other country under Para 9.53 (iii) of FTP. 
4Supply of a ‘service’ in India relating to exports paid in free foreign exchange under Para 9.53 (iv) of FTP by Category of Service Provider 4(i) 
5Supply of a ‘service’ in India relating to exports paid in free foreign exchange under Para 9.53 (iv) of FTP by Category of Service Provider 4(ii). 
6Supply of a ‘service’ in India relating to exports paid in Indian Rupees which are otherwise considered as having being paid for in free foreign exchange by RBI under Para 9.53 (iv) of FTP by Category of Service Provider 4(i). 
7Supply of a ‘service’ in India relating to exports paid in Indian Rupees which are otherwise considered as having being paid for in free foreign exchange by RBI under Para 9.53 (iv) of FTP by Category of Service Provider 4(ii) above. 
Total (Rs) 
Entitlement of SFIS (Rs) = [10%* (Total)] 


7. Port of Registration (for purpose of Imports):

8. Number of Split Certificates required (in multiples of Rs 5 lakhs each):

9. Application Submission Details (in case of electronically submitted applications) 
i. ECOM Reference Numberiv. File Number
ii. Date of Submission on Serverv. Date of Issue of File Number
iii. Submitted to which Regional Authority 


DECLARATION / UNDERTAKING


1. I hereby declare that particulars and statements made in this application are true and correct and nothing has been concealed or held therefrom. I fully understand that any information furnished in application if found incorrect or false will render my firm / company and me liable for any penal action or other consequences as may be prescribed in law or otherwise warranted.

2. I hereby certify that none of Proprietor/ Partner(s) / Director(s) / Karta / Trustee of firm / company, as the case may be, is a Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / company which has come to adverse notice of DGFT. I further declare that under Foreign Trade (Development and Regulation) Act (FTDR Act) 1992, my firm / company have not been debarred in person from undertaking any export import business or activity by way of suspension or cancellation of IEC number. [If so debarred under FTDR Act, details of said order and period for which the same is operational may be provided].

3. I hereby certify that my firm / company has not defaulted from export obligation under any provisions of FTP and has not been placed under the Denied Entity List (DEL). [If under DEL List, kindly furnish details of order, current status etc.]

4. I hereby declare that details of exports of services of my firm / company are true and correct and in accordance with accounts maintained in my firm / company.

5. I hereby certify that foreign exchange earned on account of services rendered from India alone has been taken into account for this application under SFIS and these do not fall under any category or service which are not eligible as per Para 3.6.1 of HBP v1 2009-14.

6. I further declare that other sources of foreign exchange earnings such as equity or debt participation, donations, repayment of loans and any other inflow of foreign exchange unrelated to service rendered has not been considered.

7. I hereby declare that benefits are being claimed for only those earnings in Indian Rupees which are otherwise considered as having been paid for in free foreign exchange by RBI.

8. I hereby undertake to submit to Regional Authority (with a copy to jurisdictional Excise Authorities), a statement of imports made under SFIS within one month of completion of imports or expiry of validity of duty credit scrip, whichever is earlier.

9. I hereby undertake that imports to be made under this duty credit scrip shall be related to any service sector business and I further undertake that such imported goods shall not be sold / transferred / disposed off in a manner in contravention to provisions of FTP. I further undertake to abide by provisions of Para 9.53 of FTP relating to supply of service from India.

10. I undertake to abide by provisions of FTDR Act, 1992, Rules and Orders framed thereunder, and FTP.

11. I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.9 of FTP.

Place: ____________Signature: ________________________________
Date: _____________Name: ___________________________________
Documents to be submittedDesignation: ______________________________
1. One copy of this ANF duly filled up and signed.Official Address: ___________________________
_________________________________________
2. CA / ICWA / CS certificate in format given in annexure to ANF 3B.Telephone: _______________________________
3. Documentary evidence of earnings in Indian Rupees which are otherwise considered as having been paid for in free foreign exchange by RBI should be produced.Residential Address: ________________________
_________________________________________
Note: Each page of application has to be signed.Email Address: ____________________________


Annexure to ANF 3B

CERTIFICATE OF CHARTERED ACCOUNTANT (CA) / COST AND WORKS ACCOUNTANT (ICWA)/ COMPANY SECRETARY (CS)


I hereby confirm that I have examined prescribed registers and also relevant records of M/s..........................…… ………… …………………having IEC number……………………... for period ………………… of the current financial year ……….. (as per the frequency of application, please specify the month/quarter/half year/annum) and hereby certify that:

(i) Following documents / records have been furnished by applicant individual / firm / company and have been examined and verified by me / us namely: -

Bills, Invoices, Forward Inward Remittance Certificates (FIRCs), Bank Realization Certificates, Certificate from international credit card companies, and evidences of foreign exchange earnings as well as the connected books of accounts.

(ii) Relevant accounting and financial register(s) as prescribed under different Acts and Rules made there under have been maintained and authenticated under my / our seal and signature.

(iii) Information given by applicant in ANF 3B including details on Services rendered From India as per Appendix 10 of HBP v1 (with relevant sr. no. and description) is true and correct.

(iv) Services for which benefits is claimed does not include ineligible services and remittances as listed under Para 3.6.1 of HBP v1 2009-14.

(v) It has been ensured that information furnished is true and correct in all respects; no part of it is false or misleading and no relevant information has been concealed or withheld;

(vi) Neither I, nor any of my / our partners is a partner, director, or an employee of above-named entity, its Group companies or its associated concerns;

Place: ______________Signature of CA/ ICWA / CS:________________________________
Date: _______________Name of the Signatory: ____________________________________
 Address: _______________________________________________
_______________________________________________________
Membership No: _________________________________________
Email Address: __________________________________________


(vii) Certificate of Foreign Exchange Earned by Supply of Service from India to (outside India or In India) is as under:
Certificate of Foreign Exchange Earned by Supply of Service from India to (outside India or In India)

For the period ………………………. (as per the frequency of application, please specify the month/quarter/half year/annum of the current financial year)
Sl. No.Category of Service ProviderSl. No. of Appendix 10 (within each category)Foreign Exchange Earned (Rs)
1Para 9.53 (i)i) … 
2Para 9.53 (ii)i)
ii) …
 
3Para 9.53 (iii)i)
 
4Para 9.53 (iv) for Row 4 of Sr. No 6 of ANF 3Bi)
ii) ….
 
5Para 9.53 (iv) for Row 5 of Sr. No 6 of ANF 3Bi)
ii) …
 
6*Para 9.53 (iv)* for Row 6 of Sr. No 6 of ANF 3Bi)
ii) ….
 
7*Para 9.53 (iv)* for Row 7 of Sr. No 6 of ANF 3Bi)
ii)…
 
Total Foreign Exchange Earned by Supply of Service from India to (outside India or In India) (Rs) 
*Earnings in Indian Rupees that are otherwise treated as deemed to be realized in free foreign exchange by RBI-See Para 9.53 (iv) of FTP.


(vii) 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.
Place: ___________Signature of CA/ ICWA / CS:_______________________
Date: _______________Name of the Signatory: ______________________
 Address: _________________________________
_________________________________________
Membership No: ___________________________
Email Address: _________________________________


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