PN 72/2019 IN FORCE

PN 72/2019

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In force — no superseding record on file.

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(To be published in the gazette of India extraordinary part-1 section-) Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade

Public Notice No. =f 2 /2015-2020 New Delhi, dated:5?’ February 2019

Subject: Amendments in the ANF 3D for E commerce exports under para 3.05 of the FTP 2015-20

In exercise of powers conferred under paragraph 1.03 of the Foreign Trade Policy 20152020, the Director General of Foreign Trade hereby amends the ANF 3D, issued earlier by this Directorate, vide Public Notice 01/2015-20 dated 01.04.2015.

ee The Amended ANF 3D may be seen as the Annexure to this Public Notice.

Effect of Public Notice: The format for claiming MEIS benefits under para 3.05 of the FTP 2015-20, ANF 3D has been changed, for all applications under the ANF 3D for exports made since 01.04.2015.

(Alok Vardh aturvedi) Director Ge of Foreign Trade E-mail: dgft@nic.in

(Issued from File No. 01/61/1 80/16/AM17/PC-3)

‘t

ANF- 3D

Application Form for Export of goods through courier or foreign post offices under Merchandise Exports from India Scheme (MEIS)

Instructions/ Guidelines for the Applicants filing ANF 3D

i. Kindly read Paras 3.03 to 3.06 of FTP para 3.05 as modified vide Notification no. 22 dated 26.07.2018 and further modified vide Notification no. 36 dated 27.09.2018 and Para 3.01 to 3.03 of HBP and other common procedural features applicable to MEIS before filing application
ii. It is mandatory to apply for rewards under para 3.05 of FTP through the online e Com module at the www.dgft.gov.in portal.
ili. Please note that separate applications are required to be filed for separate years (AM15, AM16 etc.) based on Let Export date.
iv. Please note that separate application is required to be filed for each foreign post office/Airport separately in the E com module, and no application should have consignments/ shipping bills/ courier shipping bills/ postal bill of export/airway bills from more than one Airport/ Foreign Post Office
v. For the details in the Serial no. 3 below, Applicant to select/feed the details of one consignments/ shipping bills/ courier shipping bills/ postal bill of export/airway bills at a time. A maximum of 50 such details can be filed in one application
vi. For the purpose of this application- Shipping bill may be read as Courier Shipping Bill / Postal Bill of Export/ Airway Bill as the need be.
vii. The Applicants are required to submit the Scanned copies of CA Certificate (Enclosure A) and Proof of landing certificate for all exports in the application for exports made before 03.05.2016 (Enclosure B) in the online ANF 3D module at the DGFT portal.

of CA Certificate (Enclosure A) and Proof of landing certificate for all exports in the application for exports made before 03.05.2016 (Enclosure B) in the online ANF 3D module at the DGFT portal.

viii. This application does not require any application fees, as is required for the MEIS application in the form ANF 3A.
ix. For all exports made with effect from the date of Publication of this ANF 3D, the provisions of para 3.15 (a) (i) of the Handbook of Procedures shall apply. However, for all exports made prior to the date of publication of this ANF 3D, the date of export for the purpose of calculating the late cut as per para 3.15 (a) (i) shall be the date of the publication of this Public Notice.

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----- Start of picture text ----- ‘ Part A Applicant Details: (2 a SE Gee 2 hoc [COED] REE Part B ----- End of picture text -----

Z. Application Details: (i) Export Licensing Year (pl. specify the year in which export has been made, based on Let export date (Para 9.12 of HBP) -Such as 2015-16, 16-17, 17-18, 18-19, etc
(ii) Date of filing of Application: (iii)Port of Export for this Application:

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Para 9.12 of HBP) -Such as 2015-16, 16-17, 17-18, 18-19, etc

(ii) Date of filing of Application: (iii)Port of Export for this Application:

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

value as in | 3B (Part 2) any (in Rs.) colmn (%) nol4 or Rs 25000 whichever is less for exports upto 25.07.2018 and Rs 500000 for exports beyond 26.07.2018 (17) = 19=17X1| 20=17-19 (15) 8 X(16)

Foreign

Sr No of category of export in appendix 3C

Post Office /Airport details from where Exported using | (22) e -commerce (21)

ports beyond 26.07.2018 (17) = 19=17X1| 20=17-19 (15) 8 X(16)

Foreign

Sr No of category of export in appendix 3C

Post Office /Airport details from where Exported using | (22) e -commerce (21)

Port of Registration for the purpose of imports. (The port of registration shall be the port from which export has taken place)
DECLARATION / UNDERTAKING

1 | I/We hereby certify that :
- A. the entity for whom the application has been made 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,
  - (iv) The Foreign Exchange Management Act,1999; and (v) 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;

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/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

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. J[[eetwenaniy] 45 | [hereby| I hereby certify thatdeclare that I amno authorizedbenefit under to verifyMEIS, andwas signavailed this declaration(or applied as perfor) Paragraphpreviously 9.06 against Shipping Bills/Airway Bill currently included in this application. I also declare that none of the consignment in respect of which claim is filed in this application is subsequently returned by the customer. In case it is returned in future, I undertake to refund the rewards granted with interest rates as prescribed under section 28AA of Customs Act, 1962.

cation is subsequently returned by the customer. In case it is returned in future, I undertake to refund the rewards granted with interest rates as prescribed under section 28AA of Customs Act, 1962. eeI hereby declare that in terms of Para 3.17 of FTP, this application does not contain any 7 | I hereby declare that the Exported Product/goods and markets are covered under Appendix 3B and the exports, for which this application is being filed, are made on or after the respective admissible date of export, as indicated in relevant Appendix. I further declare that the Shipment documents contains declaration of intent of claiming rewards under MEIS specified in para 3.14 ofHBP.

‘ I hereby declare that export product for which the duty credit scrip is being claimed does not contain any product which is listed as ineligible export categories / sectors in per Para 3.06 of FTP and the ineligible items under MEIS as listed in the Appendix 3B, Table 3, Public Notice 44 dated 05.12.2017.

I fully understand that RA or any other agency, at any time, may ask me to provide documents on the basis of which rewards was granted and which are not submitted in original .I undertake to provide any such details/documents without any delay on my part. In case I am not able to provide such documentary evidence, | undertake to refund the amount of scrip in cash with interest at the rate prescribed under section 28AA of Customs Act, 1962, from the date of such scrip as prescribed in FTP and HBP and shall also be liable for penal action as per FTDR act.

eS Tick the box as acceptance of declaration/ undertaking and fill in the details below. Signature of the Applicant To be submitted using Digital Certificate

Enclosure (A) to ANF 3D — Original To be scanned and uploaded Online CERTIFICATE OF CHARTERED ACCOUNTANT (CA) / COST AND WORKS ACCOUNTANT (ICWA)/ COMPANY SECRETARY (CS) I have examined prescribed registers and also relevant records of PAD ocscccicnancsssccbedastexswmmocswssdtmeencuniees MONE LEK INGOT in respect of their claim for Export of goods through courier or foreign post offices using e-Commerce under Merchandise Exports from India Scheme (MEIS) for the period from -----To-------- for RS ------......:seeeeeeeeeseteseen and certify that

| Bills, Invoices, Forward Inward Remittance Certificates (FIRCs), Bank Realization Certificates, Certificate from international credit card companies, and evidences of foreign exchange earnings have been examined and verified by me.

2 |The claim is in accordance with exports of specified goods/category listed in appendixpara 3.053Cofof FTPFTP. .TheThe Shipment documentsclaim is in accordancecontainswith conditionsdeclaration laidof intentdown ofin ye

e with exports of specified goods/category listed in appendixpara 3.053Cofof FTPFTP. .TheThe Shipment documentsclaim is in accordancecontainswith conditionsdeclaration laidof intentdown ofin ye

3 es claiming rewards under MEIS specified in para 3.14 of HBP. 3. | Export of goods for which benefit is claimed does not include ineligible exports as listed under Para 3.06 of FTP 2015-20 and ineligible items under MEIS as listed in the Appendix 3B, Table 3, Public Notice 44 dated 05.12.2017. 4. | 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. 5 | None of the consignment in respect of which claim is filed in this application is subsequently returned by the customer. None of the consignment in respect of which claim is filed in this application is previously claimed by the applicant. The details of exports contained in the application are certified as under

Shipping Bill Details and Other details

Value | Currency Code

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25.07.2018 and Rs 500000 for exports beyond 26.07.2018 (17) = (15) 19=17 | 20=17-19 1 Foreign Sr. No ee Se of Post Office category /Airport of details export in from where appendi Exported x 3C using e- commerce | (22) (21)

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

(21)

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

Signature of CA/ICWA/CS ee ae me eee meaae ee eel Official Address ooFlat/Plot/Blocka eg ee le Pe ee Fema aan tee reas" asanaa dEERIEacee naa ees Nae ee RGN BE er eel i ee Telephone No. EiCountry i ee ee es ee ee Ge edauniasescsmsee eaniedoe Be Pa ae © SRAcedRES FESTeg eai Nees APpce eg ee (ala ie agi FS ears ae

; Enclosure

(B) to ANF 3D — Original To be scanned and uploaded Online

Landing Certificate To Whom So Ever It May Concern

We hereby certify that M/s having I.E. Code exported , as per details given below:

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We M/s XYZ Pvt. Ltd. are the accredited agents of the concerned goods carrier on the date of issuance of the tracking document. We have verified that this proof of landing goods in relevant notified market is given based on information available in goods carriers’ backup database and we have issued this document accordingly. This certificate has been issued as per para 3.03(f) of H.B.P 2015-20

For XYZ Pvt. Ltd.

Authorized Signatory

Name: Designation: Place: Date:

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