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1 (To be published in The Gazette of India Extraordinary Part-I-Section-1) Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi. Public Notice No. 28 / (RE- 2013) New Delhi, the 25 th September, 2013 Subject: Amendment in Paragraph of the Handbook of Procedures, Vol. 1 (for Incremental Exports Incentivisation Scheme). In exercise of the powers conferred under Paragraph 2.4 of the Foreign Trade Policy, , the Director General of Foreign Trade hereby makes the following amendment in paragraph of the Handbook of Procedures Vol. I with immediate effect: 2. Sub para (e) and (f) are added at the end of para of HBP v1 as under: (e) Claims with growth in excess of the value and percentage specified under paragraph (c) (i) and (ii) and paragraph (c) (i) and (ii) of FTP, will be subjected to greater scrutiny by Regional Authority. Such scrutiny of the claim will require the following documents: (i) Calling for evidence of manufacture / purchase of export goods i.e. excise return /sales tax returns or any other evidence. (ii) Checking exports of company from whom goods have been purchased i.e. whether such company had done export in previous 2 years and quantum of exports in previous 2 years and quantum of exports in current year. (iii) Calling for any other evidence to justify export growth and consequent entitlement of Incremental Exports Incentivisation Scheme. (f) The provisions mentioned in paragraph of HBP v1 relating to procedure for Incremental Exports Incentivisation Scheme, will also be applicable to claims filed under paragraph of FTP i.e. for the year The applications in this case can be filed after 1 st April, Last date for filing application will be as per para of HBP v1 and late cut provisions of para 9.3 of HBP v will be applicable. 3. The ANF 3F which was annexed to Public Notice No. 13 (RE 2013) dated will also be applicable for filing claims under Incremental Exports Incentivisation Scheme for the period vis a vis with corresponding changes in the period of export. Format of ANF 3F with this revision (claims for the period vis a vis ) is annexed to this Public Notice. Effect of Public Notice: Claims beyond a particular level would require greater and more intensive scrutiny. A list of indicative documents for such scrutiny has been given. (Anup K. Pujari) Director General of Foreign Trade dgft@nic.in
2 (F. No. 01/61/180/188/AM13/PC-3) ANF 3F For Incremental Export Incentivisation Scheme applications Annexure to Public Notice No. 28 dated 25 (for exports during 1 st April, st March 2014 vis-a-vis 1 st April, st March 2013) (Please note that export shipments from all EDI ports can be filed in one application w hile for export shipments from each Non-EDI ports application is required to be filed. Such applications have to be filed in same RA.) 1. Applicant Details [Company /firm] I. IEC Number ii. Name iii. Address House Number/Site Number/Block Number: Locality/Street Detail/Area Detail: District Detail: Indicate State and PIN Code iv. Telephone Alternate No. telephone no: v. Alternate 2. Export Performance [ only in US dollar] 2A: Exports during FY B: (If 2A is Zero, the firm is not eligible to claim the Incremental Export Benefit for the period vis-à-vis ) Export during FY US$ Export during FY US$ Incremental grow th absolute terms in US$ grow th In % terms 3. Export Eligibility (To eligible destinations i.e. USA, Europe & Asia, 53 Latin American and African countries) detailed list is inserted at the end w hich is part of the form)* (1 st Apr st March 2013) in US Dollar In Rupees 4. Port of Registration (for purpose of Imports): (1 st Apr st March Incremental grow th 2% 2014) This is for reference 5. In case, split certificates are required, then please indicate number of Split Certificates required (in multiples of Rs 5 lakhs each): 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 und any information furnished in application if found incorrect or false w ill render my firm / company and me liable for any penal action or other consequence prescribed under FTDR Act or under any other law or otherw ise w arranted. Place: Telephone No. (Personal) Signature: Date: (personal) Name: Documents to be submitted Designation: CA Certificate certifying the exports for and to specified Telephone No. (Official) markets. CA w ill also certify incremental exports for each quarter as per (Official) annexure to ANF 3F
3 * List of countries in the eligible destinations: Destination Destination (Europe) Destination (Asia) USA (i) Albania (ii) Andorra (i) Afghanistan (ii) Bahrain (iii) Armenia (iii) Bangladesh (iv) Austria (iv) Bhutan (v) Azerbaijan (vi) Belarus (vii) Belgium (v) Brunei (vi) Cambodia (viii) Bosnia & Herzegovina (vii) China (ix) Bulgaria (viii) East Timor (x) Croatia (xi) Cyprus (xii) Czech republic (ix) Indonesia (x) Iran (xiii) Denmark (xi) Iraq (xiv) Estonia (xii) Israel (xv) Finland (xvi) France (xvii) Georgia (xiii) Japan (xiv) Jordan (xviii) Germany (xv) Kazakhstan (xix) Greece (xvi) Korea North (xx) Hungary (xxi) Iceland (xxii) Ireland (xvii) Korea South (xviii) Kuw ait (xxiii) Italy (xix) Kyrgyzstan (xxiv) Kosovo (xx) Laos (xxv) Latvia (xxvi) Liechtenstein (xxvii) Lithuania (xxi) Lebanon (xxii) Malaysia (xxviii) Luxembourg (xxiii) Maldives (xxix) Macedonia (xxiv) Mongolia (xxx) Malta (xxxi) Moldova (xxxii) Monaco (xxv) Myanmar (Burma) (xxvi) Nepal (xxxiii) Montenegro (xxvii) Oman (xxxiv) The Netherlands (xxviii) Pakistan (xxxv) Norw ay (xxxvi) Poland (xxxvii) Portugal (xxix) Palestine (xxx) The Philippines (xxxviii) Romania (xxxi) Qatar (xxxix) Russia (xxxii) Saudi Arabia (xl) San Marino (xli) Serbia (xlii) Slovakia (xxxiii) Sri Lanka (xxxiv) Syria (xliii) Slovenia (xxxv) Taiw an (xliv) Spain (xxxvi) Tajikistan (xlv) Sw eden (xlvi) Sw itzerland (xlvii) Turkey (xxxvii) Thailand (xxxviii) Turkmenistan (xlviii) Ukraine (xxxix) Uzbekistan (xlix) United Kingdom (xl) Vietnam (l) Vatican City (Holy See) (xli) Yemen For Information only Not to be submitted to RA *List of 53 eligible countries in destination Latin America and Africa:
4 African Countries: 1. Botsw ana 2. Burkina Faso 3. Burundi 4. C Africa REP 5. Canary IS 6. Cape Verde IS 7. Chad 8. Comoros 9. Equatorial Guinea 10. Gabon 11. Gambia 12. Guinea Bissau 13. Lesotho 14. Mali 15. Mauritania 16. Namibia 17. Niger 18. Reunion 19. Rw anda 20. Sao Tome 21. Seychelles 22. St. Helena 23. Sw aziland Latin American Countries: 1. Antigua 2. Barbados 3. Belize 4. Bermuda 5. Bolivia 6. BR Virgin IS 7. Cayman IS 8. Costa Rica 9. Cuba 10. Dominica 11. EL Salvador 12. FR Guiana 13. Grenada 14. Guadeloupe 15. Guyana 16. Haiti 17. Jamaica 18. Martinique 19. Netherland Antilles 20. Nicaragua 21. Paraguay 22. ST Kitts N A 23. ST Lucia 24. ST Vincent 25. Suriname 26. Trinidad 27. Turks C IS 28. Virgin IS US 29. Montserrat 30. Falkland IS For Information only Not to be submitted to RA
5 ANNEXURE TO ANF 3F (Annexure needs to be certified by a Chartered Accountant) 1. Details of export made during the period 1 st Apr st March 2013 S No SB no SB date Date of Let Export BRC No BRC date Destination country ITC(HS) code Item Description FOB Value in free foreign exchange (Inclusive of commission) Exchange Rate on date of let export (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) ( 2. Details of export made during the period 1 st Apr st March 2014 S No SB no SB date Date of Let Export BRC No BRC date Destination country ITC(HS) code Item Description (1) (2) (3) (4) (5) (6) (7) (8) (9) FOB Value in free foreign exchange (Inclusive of commission) Exchange Rate on date of let export FOB Value (in Rs) Incremental grow th 2(10) 1(10) ( in US $) Incremental grow th 2(12) 1(12) (in Rupees) Entitlement (2%) (w ithout cut) (in Rupees) Cut applicable (if any) (in %) F ( Entitleme (in Rupees (10) (11) (12) (13) (14) (15) (16) (1 Signature of applicant: Name: Designation : Address, Tel no & Date:
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2 Albania Algeria , Andorra
1 Afghanistan LDC 110 80 110 80 219 160 2 Albania 631 460 631 460 1 262 920 3 Algeria 8 628 6,290 8 615 6 280 17 243 12 570 4 Andorra 837 610 837 610 1 674 1 220 5 Angola LDC 316 230 316 230 631 460 6
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