For Served from India Scheme applications
GUIDELINES FOR APPLICANTS
1. Two copies of the application must be submitted unless otherwise mentioned.
2. Each individual page of the application has to be signed by the applicant.
3. a. Part 1 & Part 4 has to be filled in by all applicants. In case of applications submitted electronically, no hard copies of Part 1 may be submitted. However in cases where applications are submitted otherwise, hard copy of Part 1 has to be submitted.
b. Only relevant portions of Part 2 need to be filled in.
4. Application must be accompanied by documents as per details given below:
VII. For Served from India Scheme applications
1. Bank Receipt (in duplicate)/Demand Draft/EFT details evidencing payment of application fee in terms of Appendix 21B.
2. Chartered Accountant/Cost and Works Accountant certificate in the format given in Appendix 26A.
(Above Sl.No. 2. has been amended vide PN NO. 28/2006, DT. 03/07/2006)
[OLD- 2. Chartered Accountant/Cost and Works Accountant certificate in the format given in Appendix 26. ]
3. Self certified copy of Service Tax Registration (in cases where Service provider is registered with Service tax authorities).
PART 1
Note: Please state ‘Not Applicable’ wherever the information/data is not applicable to you.
| 1. IEC Details |
| i. IEC Number |
| ii. Date of Issue |
| iii. Issuing Authority |
| 2. Applicant Firm Details |
| i. Name |
ii. Address(Registered Office in case of Companies and
Head Office in case of Others) |
iii. Address of all Branches/Divisions/Units/Factories
located in India & abroad (attach extra sheet if required) |
| iv. Telephone |
| v. Email address (for correspondence with DGFT) |
3. Details of Proprietor/Partners/Directors/Karta/Trustee
of the applicant firm (attach extra sheet if required) |
| i. Name |
| ii. Father"s Name |
| iii. Residential Address |
| iv. Telephone |
| 4. Nature of Concern (please tick) | ( ü ) |
| i. Government Undertaking | |
| ii. Public Limited Company | |
| iii. Private Limited Company | |
| iv. Proprietorship | |
| v. Partnership | |
| vi. Others | |
| 5. Type of Exporter (please tick) | ( ü ) |
| i. Merchant Exporter | |
| ii. Manufacturer Exporter | |
| iii. Service Provider | |
| iv. Others (please specify) | |
| v. Merchant cum Manufacturer | |
| 6. Industrial Registration Details |
| i. SSI/IEM/LOI or IL Registration Number |
| ii. Date of Issue |
| iii. Issuing Authority |
| iv. Products for which registered |
| 7. Service Tax Registration Details (in case of Service providers) |
| i. Service Tax Registration Number |
| ii. Issuing Authority |
| iii. Services for which registered |
| 8. RCMC Details |
| i. RCMC Number |
| ii. Date of Issue |
| iii. Issuing Authority |
| iv. Valid upto |
| v. Products for which registered |
| 9. Status House Details |
| i. One/Two/Three/Four/Five Star |
| ii. Certificate Number |
| iii. Date of Issue |
| iv. Issuing Authority |
| v. Valid Upto |
| 10. PAN Details |
| i. PAN Number |
| iii. Issuing Authority |
| 11. Excise Details |
| i. Excise Registration Number |
| ii. Issuing Authority |
| 12. VAT Details |
| i. VAT Registration Number |
| ii. Issuing Authority |
| 13. Turnover Details for the preceding three licensing years |
| FY | Annual Domestic Turnover (Rs Lakhs) | Annual Export Turnover (Rs Lakhs) |
| | | |
| | | |
PART 2
| 2. Applicant Details |
| i. Name |
| ii. Address |
| 3. Application for (please tick the category for which the application is being made): | ( ü ) |
| I. Importer Exporter Code Number (IEC) | ü |
| II. Import Licence for Restricted Items | |
| IIA. Import Certificate under Indo - US Memorandum | |
| III. Export Licence for Restricted Items | |
| IIIA. Export Licence for SCOMET Items | |
| IV. Star Export House Certification | |
| V. Advance Authorisation / DFRC | |
| VA. Gem Replenishment Authorisation | |
| VB. Diamond Imprest Authorisation | |
| VC. DEPB | |
| VD. Duty Free Import Authorisation | |
| VI. EPCG Authorisation | |
| VII. Served from India | |
| VIII. Vishesh Krishi And Gram Udyog Yojana (VKGUY) | ü |
| IX. Target Plus Scheme | |
X. Claiming Duty Drawback on All Industry Rates/Fixation of Drawback
Rates/Refund of Terminal Excise Duty | |
| XA. Focus Market Scheme | |
| XB. Focus Product Scheme | |
| 4. Application Submission Details (in case of electronically submitted applications) |
| i. ECOM Reference Number |
| ii. Date of Submission on Server |
| iii. Submitted to which Regional Authority |
| iv. File Number |
| v. Date of Issue |
| 5. Application Fee Details |
| Amount (Rs) |
| Demand Draft/Bank Receipt/Electronic Fund Transfer No |
| Date of Issue |
| Name of the Bank on which drawn |
| Bank Branch on which drawn |
Note:
1. Only one category of application may be made in the Form.
2. In case of application for issue of IEC number, information at Serial No 1 may be left blank.
SUB SECTION VII
(For Served from India scheme)
| 1. |
| i. Serial No of Appendix 10 under which classified |
| ii. Whether registered with Service tax authorities Yes/No |
| 2. Category of Service Provider (please tick) | ( ü ) |
| i. Hotels | |
| ii. Stand alone Restaurant | |
| iii. Healthcare | |
| iv. Education | |
| v. Individual | |
| vi. Others | |
3. Details of free foreign exchange earned
| Services rendered in free foreign exchange(in equivalent Indian Rs) | Duty Free Credit Entitlement (in Rs) |
| 2006-07 + | 2005-06 |
| (1) | (2) | (3) = 0.1 * (2)
However in case of Hotels (3) =0.05* (2)
and in case of Restaurants (3)= 0.2* (2) |
| | | |
+ - to be filled in cases where the applicant claims eligibility under the scheme on the current year basis
4. Port of Registration (for purpose of Imports):
5. Number of Split Certificates required (in multiples of Rs 5 lakhs each):
PART 4
DECLARATION/UNDERTAKING
1. I/We hereby declare that 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.
2. 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.
3. I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures and the ITC (HS) Classification of Export & Import Items.
4a. I/We hereby certify that the firm/company for whom the application has been made has not been penalized under the Customs Act, Excise Act, Foreign Trade (Development & Regulation) Act 1992 and FERA/FEMA.
4b. I/We hereby certify that none of 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.
4c. 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.
4d. I/We hereby certify that neither the Registered Office/Head Office of the firm/company 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.
5. I/We hereby declare that I/We have not obtained nor applied for such benefits (including issuance of an Importer Exporter Code Number) in the name of our Registered/Head Office or any of our Branch(s)/Unit(s)/Division(s) to any other Regional Authority.
5A. I/ We hereby declare that I/we have perused the list of SCOMET items as contained in the Appendix 3 to the Schedule 2 of the ITC (HS) Classifications of Export-Import Items, 2004-09 and that the item(s) exported / proposed to be exported does not fall within this list and that I/ We agree to abide by the provisions of the Policy for export of SCOMET items contained in the Foreign Trade Policy, Schedule 2 of ITC (HS) and the Handbook of Procedures (Vol.1), irrespective of the scheme under which the item is exported / proposed to be exported (the underlined portion will be deleted in case an application for export license for SCOMET item is being filed).
6. I/We solemnly declare that I/We have applied for / obtained a RCMC to the Export Promotion Council which pertains to our main line of business. In case we have applied to any other council, the application has been made within the purview of the provisions of Para 3.12 and Para 3.12.1 of the Handbook of Procedures (Vol 1).
14. (Applicable in case of Served from India Scheme only)
a. I/We hereby certify that only such foreign exchange remittances as are earned on account of the services rendered and received in freely convertible currency have been taken into consideration while arriving at the computation of the duty credit entitlement under the Scheme and 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 the service rendered has not been considered while arriving at the computation of the duty credit entitlement under the Scheme.
b. I/We hereby declare that no export proceeds are outstanding beyond the prescribed period as laid down by RBI or such extended period for which RBI permission has been obtained.
c. I/We hereby undertake that in case of non realisation of export proceeds or lesser realisation of export proceeds in free foreign exchange, I/We shall pay in cash, an amount equivalent to the duty free credit entitlement already obtained on the non-realised basis or lesser realised value of export proceeds together with 15% interest reckoned from the date of imports till the date of deposit.
d. I/We (applicable in case of hotels and stand alone restaurants including 1 star and above hotels and heritage hotels) hereby undertake to pass on the benefit of the duty credit entitlement to the consumers and undertake to submit a statement of utilization of duty credit entitlement in the prescribed format to the regional authority in this behalf.
e. I/We hereby undertake to submit to the Regional Authority (with a copy to the jurisdictional Excise Authorities), a statement of imports made under the Scheme within one month of the completion of imports or the expiry of the validity of the duty credit entitlement certificate, whichever is earlier.
f. I/We hereby undertake that the imports to be made under this duty free credit entitlement certificate shall be related to my/our any service sector business and I/We further undertake that such imported goods shall not be sold/transferred/disposed off or utilised in a manner in contravention to the provisions of the Policy and Handbook.
g. I/we hereby declare that the benefits is being claimed for only those earnings in Indian Rupees which are otherwise considered as having been paid for in free foreign exchange by RBI.
18. I hereby certify that I am authorised to verify and sign this declaration as per Paragraph 9.9 of the Policy.
Signature of the Applicant
Name
Designation
Official Address
Telephone
Residential Address
Email Address | Place
Date |
Presented by eximkey.com