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PN 82/2019 IN FORCE

PN 82/2019

Reliability

In force — no superseding record on file.

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(TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART-| SECTION‘1)

GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE

PUBLIC NOTICE No. 82 /2015.2020 NEW DELHI, DATED THE 29" March, 2019

Subject: Procedure and ANF for availing Transport and Marketing Assistance (TMA) for Specified Agriculture Products —regd.

Policy In exercise of powers conferred under Paragraph 1.03 of the Foreign Trade 2015-2020, as amended from time to time, the Director General of Foreign Trade hereby notifies Chapter 7(A) of the Handbook of Procedures and the Aayat Niryat Form7(A)A pertaining to this Chapter for availing Transport and Marketing Assistance (TMA) for Specified Agriculture Products.

  1. Text of chapter 7(A) of Handbook of Procedures 2015-2020 and Aayat Niryat Form7(A)A are annexed to this Public Notice.

Effect of this Public Notice: Procedure and Aayat Niryat Form to avail Transport and Marketing Assistance (TMA) for Specified Agriculture mn oar

(Alok Vard Chaturvedi) Director Gen of Foreign Trade Email: dgft@nic.in

[Issued from File No. 01/92/180/56/AM19/PC-VI]

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. DGFT is specified in Appendix-7(A)B. The option of the RA needs to be exercised while making first application under this scheme. Once an option is exercised, no change would be allowed for further claims under the scheme.

  • (c) The application shall be filled up online on DGFT’s website (http://dgft.gov.in/) alongwith the application fee as prescribed in Appendix-2K. A physical pdf copy of the print out of ANF-7(A)A along with prescribed documents shall also be filed manually with RA concerned within 30 days. Login procedure for entering into the application shall be the same as for other ECOM applications. A File

  • number will be generated by the website on completion of successful submission of application.

ocedure for entering into the application shall be the same as for other ECOM applications. A File

  • number will be generated by the website on completion of successful submission of application.

  • (d) Application(s) for claim of TMA will be made on quarterly basis i.e. for the shipments made in a particular quarter. Online claims should be filed within a period of one year from the completion of the quarter in which exports have been made. For example, for the exports made in the quarter April to June, 2019: the claim can be filed by 30.6.2020. Similarly, applications for the claim for 1.3.2019 to 31.3.2019 can be filed upto 31.3.2020.

  • (e) TMA claim would be available on shipment basis. All claims for shipments made in a particular quarter should be bunched together and submitted as a single application along with Chartered Accountant (CA) / Cost and Works Accountant (ICWA)/ Company Secretary (CS) certificate in the format as given in Annexure A to ANF-7(A)A.

  • (f) |Non-submission of the physical copy of the application alongwith prescribed documents within 30 days after filing online, incomplete or deficient applications shall result in non-acceptance of application by DGFT and shall be rejected.

7(A).02 Documents Required

All applications should be submitted in ANF-7(A)A (duly filled up online) along with copies of following documents duly self certified:

  • (ii)(i) CommercialEP copy ofshippingInvoice;bill(s) /Airway bill(s); (iii) On board Bill of Lading, in case of shipment by sea; (iv) Certificate of Chartered Accountant (CA) / Cost and Works Accountant (ICWA)/ Company Secretary (CS) as per Annexure A to ANF-7(A)A.

  • (v) Proofof landing as per Annexure B to ANF-7(A)A.

  • Exporters may refer to the instruction/guidelines given in Application form before filing online application and submitting physical copy with RA.

7(A).03 Other Conditions

  • (a) 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

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. (b) 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) FOB supplies where no freight is paid by Indian exporters are not covered under this scheme.

  • (e) The scheme is admissible for the exports made through EDI ports only.

  • (f) Claim should be made only for Full Container Loads (FCLs) in case of shipment by sea and in the multiple of metric ton (ignoring any fraction thereof) in case of shipment by air. A forty feet container will be treated as two TEUs. Less than Container Load (LCL) shipments/ twenty-foot equivalent unit (TEU) containing eligible and ineligible cargo should not be included in the application.

ontainer will be treated as two TEUs. Less than Container Load (LCL) shipments/ twenty-foot equivalent unit (TEU) containing eligible and ineligible cargo should not be included in the application.

  • (g) In case, the consignment in respect of which claim is taken is subsequently returned by the customer, the applicant would be liable to refund the assistance granted with interest at the rate of 15% per annum.

  • (h) No application can be made after completion of one year of the quarter in which exports have been made. Hence, provisions of late cut as defined in para 9.02 of HBP and provisions of supplementary claims as given in para 9.03 of HBP are not applicable on this scheme.

7(A).04 Deficiency in the application

Deficiency in the application, if any, shall be communicated by the concerned RA to the exporter. Application submitted or completed beyond the prescribed last date would be summarily rejected.

7(A).05 Audit mechanism

  • (a) 10% of the cases in which benefit(s) under this chapter has/have already been granted, would be selected on random basis. Where ever required, RA may call for original documents for verification. Failure to submit documents in original would make applicant

liable to refund the assistance along with interest, from the date of issuance of assistance.

  • (b) In case any discrepancy and/or over claim is found on such examination, the applicant shall be under obligations to rectify such discrepancy and /or refund the excess claimed with interest at the rate of 15% per annum on the recoverable amount within one month. Cases of fraud, misrepresentation/misdeclaration, falsification and fabrication of documents or other wilful default would be dealt as per penal provisions of the FTP/FT(D&R)Act 1992/!T(R) Rules 1993,

  • (c) The RA may also reassess any case, where any erroneous/ineligible payment has been made/claimed. RA will take necessary action for recovery of excess obtained along with interest at the rate of 15% per annum on the recoverable amount.

  • (d) In addition, Where ever required, RA may also cross check the facts/documents as submitted by exporter with the concerned issuing authority.

7(A).06 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.

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  • ’ Appendix-7(A)A . "(D e partmentpa of Commerce's NotificationiFicat No. 17/3/2018-EP (Agri.IV) dated 27.2.2019)19 [Please see para 7A.00 0ees THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—Sgc. 1]

  • MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) NOTIFICATION

  • F. New Delhi, the 27th February, 2019

  • 2.and MarketingNo. Assistance 17/3/2018-Ep (Agri.IV).—The (TMA) for Specified Agriculture Products.Central Government has 4pproved a Scheme titled Transport (1) 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 js likely to mitigate disadvantage of higher cost of transportation of €xport of specified agriculture Products due to trans-shipment and to promote brand recognition

  • (ii) for Indian agricultural Products in the Specified overseas markets, Coverage:

  • 3: The Scheme would be Suitably included in the Foreign Trade Policy (2015-20).

  • (b)(a) eligibleAll exporters, agriculture duly registeredProducts shall with be covered relevant Export under Promotion this Scheme. Council as per Foreign Trade Policy, of

de Policy (2015-20).

  • (b)(a) eligibleAll exporters, agriculture duly registeredProducts shall with be covered relevant Export under Promotion this Scheme. Council as per Foreign Trade Policy, of

  • 4, PermissibleThe assistance, countries,at Notifiedas specified rates, fromwil] be time available to time.for export of eligible agriculture Products to the

  • Jthe SchemeApplicability: would be available for TheScheme exports would effected be applicable from 1.3.2019 for a period to 31.03.2020, as Specified from time to time. Presently in Eligibility of Products: The assistance wil] be provided on export of all agriculture Products covered 6. HSN chapters | to 24 including marine and Plantation products except those mentioned in Annexure (1). (a) Pattern ofAssistance: Assistance under TMA would be Provided in cash through direct bank transfer as part

  • (b) Coveredreimbursement under thisof freight paid, Scheme. FOB supplies where no freight is Paid by Indian exporters are not The level of assistance would be different for different regions as notified from time to time for

  • (c) undeexpo r tTMA of cligible are mentioned Products, inList Annexure of €xport(2). destinations/countries in each region eligible for assistance

  • (d) ExchangeThe assistance throughShall normal bankingbe admissible channels,only if payments for the exports are received in Free Foreign (e) The Scheme shall be admissible for the exports made through EDI ports only. and reefer cargo), The Scheme covers freight and marketing assistance for export by air as well as by sea (both normal

e) The Scheme shall be admissible for the exports made through EDI ports only. and reefer cargo), The Scheme covers freight and marketing assistance for export by air as well as by sea (both normal

  • (f) For export of products by sea, TMA will be based on the freight paid for a full Twenty-feet Equivalent Unit (TEU) containers, The assistance wil] not be available for (i) Less than Container Load (LCL) and (ii) a container having both eligible and ineligible category of cargo, Further, no

  • (g) treatedTMA is as available two TEUs. where the Cargo is shipped in bulk/break bulk mode, A forty feet container wil] be Assistance for Products exported by air would be based on per ton freight charges on net Weight of

  • (h) the export cargo, calculated on the full ton basis, ignoring any fraction thereof. 7. The assistance wil] 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: (1) Products exported from SEZs/ EQUs/ EHTPs/ STPs/ BTPs/ FTWZs;

(am 1-ars 1)

IA ST UTA: STATE ee

(ii) SEZ/EQU/EHTPs/STPs/BTPs/FTWZs products exported through DTA units;

le under this Scheme: (1) Products exported from SEZs/ EQUs/ EHTPs/ STPs/ BTPs/ FTWZs;

(am 1-ars 1)

IA ST UTA: STATE ee

(ii) SEZ/EQU/EHTPs/STPs/BTPs/FTWZs products exported through DTA units;

(iii) Export of imported goods covered under paragraph 2.46 of the FIP: (iv) Exports through trans-shipment, i.e. exports that are originating in third country but transshipped 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. 8. Procedure for Availing Assistance under the Scheme TMA would be reimbursed through the Regional Authorities of DGFT as per the procedure laid down in Chapter 7(A) of Handbook of Procedures (2015-2020). 3 Mechanism for Scrutiny of the claims, audit, recovery and penal action. DGFT will lay down procedure for scrutiny of the claims, audit of the payments made, recovery of the ineligible/excess paid assistance, interest on such recoveries. The defaulters shall be liable for penal action under the provisions of Foreign Trade (Development & Regulation) Act, 1992, Rules and orders made thereunder. ANNEXURE (1) List of agriculture products not eligible under TMA The assistance will be provided for all agriculture products covered under HSN chapters 1 to 24, with the following exceptions:

der. ANNEXURE (1) List of agriculture products not eligible under TMA The assistance will be provided for all agriculture products covered under HSN chapters 1 to 24, with the following exceptions:

|Chapters 1, 2 <br>&5|| All<br>Codes|HS | -Live animals<br>-MeatandEdibleMeatOffal<br>_Products ofAnimal Origin, notelsewherespecifiedorincluded|HS | -Live animals<br>-MeatandEdibleMeatOffal<br>_Products ofAnimal Origin, notelsewherespecifiedorincluded|
|---|---|---|---|
|Chapter 3<br>Chapter 4|030617<br>0401||-Othershrimpsandprawns :<br>-Milkandcream,notconcentratednorcontainingaddedsugarorothersweetening|
||||matter|
||0402||_ Milk and cream, concentrated or containing added sugar or other sweetening|
||||matter|
||0403||- Buttermilk, curdled milk and cream, yogurt, kephir and other fermented or<br>acidified milk andcream, whether or notconcentrated orcontainingadded sugar or<br>othersweeteningmatter or flavoured orcontainingadded fruit, nuts orcocoa|
||0404||-Whey, whether or notconcentratedorcontaining addedsugaror othersweetening<br>matter; products consisting of natural milk constituents, whether or not containing<br>added sugarorothersweetening matter,notelsewherespecifiedorincluded|
||0405||-Butterandother fatsandoils derivedfrommilk; dairy spreads|
||0406||- Cheese and curd|
|Chapter7|0703||-Onions,shallots,garlic,leeksandotheralliaceous vegetables,freshorchilled|
|Chapter 10|1001,<br>1006||-WheatAnd Meslin<br>-Rice|
|Chapters<br>& 14|13 | All<br>Codes||HS | -Lac;Gums,ResinsandotherVegetableSaps andExtracts<br>- Vegetable Plaiting Materials;

es,freshorchilled|
|Chapter 10|1001,<br>1006||-WheatAnd Meslin<br>-Rice|
|Chapters<br>& 14|13 | All<br>Codes||HS | -Lac;Gums,ResinsandotherVegetableSaps andExtracts<br>- Vegetable Plaiting Materials; Vegetable Products not elsewhere specified or|
||||included|

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----- Start of picture text -----<br> f<br>THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEc. 1]<br>SEE<br>Chapter es eee<br>17 1701, -Cane Or Beet Sugar And Chemically Pure Sucrose, In Solid Form - Raw Sugar<br>1703 Not Containing Added Flavouri ng Or Colouring Matter ;<br>-Molasses resulting from the extraction or refining of sugar<br>Chapters 22 | All HS | - Beverages, Spirits and Vinegar<br>and 24 Codes - Tobacco and Manufactured Tobacco Substitutes<br>List Annexure (2)<br> of Export destinations/countries in each region under TMA<br>List of Regions and Export destinations/countries in each region eligible for assistance under TMA are as<br>under:<br>EU Benin, Mali, Burkina Faso, Mauritania, Ivory Coast, Niger, Cape Verde, Nigeria<br>Albania, Andorra, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus,<br>Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary,<br>Iceland, Ireland, Italy, Kosovo, Latvia, Liechtenstein, Lithuania, Luxembourg, | °<br>Macedonia, Malta, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal,<br>Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey,<br>United Kingdom, Vatican City<br>Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates<br>No

tugal,<br>Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey,<br>United Kingdom, Vatican City<br>Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates<br>North America Antigua and Barbuda, Bahamas, Barbados, Belize, Canada, Costa Rica, Cuba, Dominica,<br>Dominican Republic, El Salvador, Grenada, Guatemala, Haiti, Honduras, Jamaica,<br>Mexico, Nicaragua, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the<br>Grenadines, Trinidad and Tobago, United States of America<br>ASEAN Brunei Darussalam, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines,<br>Singapore, Thailand, Vietnam<br>Russia & CIS Armenia, Azerbaijan, Belarus, Estonia, Georgia, Kazakhstan, Kyrgyzstan, Latvia,<br>Lithuania, Moldova, Russia, Tajikistan, Turkmenistan, Ukraine, Uzbekistan<br>Japan, North Korea, South Korea<br>Oceana Australia, Fiji, Kiribati, Marshall Islands, Micronesia, Nauru, New Zealand, Palau, Papua<br>New Guinea, Samoa, Solomon Islands, Tonga, Tuvalu, Vanuatu<br>PRC China, Hong Kong, Taiwan<br>South America | Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Peru,<br>Paraguay, Suriname, Uruguay, Venezuela<br>Differential ANNEXURE (3)<br>rate of assistance under TMA (Amount in Indian Rupees)<br>Amount Per TEU (Normal) | Amount Per TEU (Reefer) By Air<br>Amount per tonne<br>9800 21000 1120<br>21000 28700 2800<br>----- End of picture text -----<br>

under TMA (Amount in Indian Rupees)<br>Amount Per TEU (Normal) | Amount Per TEU (Reefer) By Air<br>Amount per tonne<br>9800 21000 1120<br>21000 28700 2800<br>----- End of picture text -----<br>

[aT [-ws 1]<br>WRI HT UAT<br>: STATE]<br>el [aT [-ws 1]<br>WRI HT UAT<br>: STATE]<br>el [aT [-ws 1]<br>WRI HT UAT<br>: STATE]<br>el [aT [-ws 1]<br>WRI HT UAT<br>: STATE]<br>el
Russia & CIS 12600 22400
16800 24500 2800
23800 31500 3500

SANTOSH KUMAR SARANGI, Jt. Secy.

SE at Pes BEETS oD eee Re EL Ae OS RT eee ee en ae ace ee Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-1 10064 and Published by the Controller of Publications, Delhi-1 10054. ALO K Digitally signed by ALOK KUMAR KU MAR Date:15:14:23 2019.03.01+05'30'

.

;

Jurisdiction of RA headed by Addl. DGFT

[Please see para 7A.01(b) of HBP]

||SI.|SI.No.<br>=|No. | (Zonal/RegionalOffices)<br>| 1. Delhi<br>2. Kanpur<br>| 3. Moradabad|No. | (Zonal/RegionalOffices)<br>| 1. Delhi<br>2. Kanpur<br>| 3. Moradabad|No. | (Zonal/RegionalOffices)<br>| 1. Delhi<br>2. Kanpur<br>| 3. Moradabad|||JurisdictionalRA<br>Additional DGFT,<br>CLA, Delhi.||
|---|---|---|---|---|---|---|---|
|||4.|Varanasi|||||
|||5.|Panipat|||||
|||_| 6.|Jaipur|||rites<br>teat<br>Ree||
||2.|| 1.|Ludhiana|||Additional DGFT,||
|||2.Amritsar||||Ludhiana.||
||<br>|||3. <br>4. <br>5.|Chandigarh<br> Jammu<br> Srinagar|||||
|||5.|sermon|||een}<br>ap||
||a.|1. <br>2. <br>3.|Mumbai<br> Pune<br> Nagpur|||Additional DGFT,<br>Mumbai.||<br>||
|||4.|Bhopal|||||
|||5.|Raipur|||||
|||6.|Panjim||||||
||4.|1.|Anmedabad|||Additional DGFT,||
||5.|2. <br>3. <br>4.<br>1. <br>| 2. <br>| 3. <br>4.|Rajkot<br> Vadodara<br>Surat<br> Kolkata<br> Cuttack<br> Guwahati<br>Patna|||Ahmedabad.<br>;<br>Additional DGFT,<br>Kolkata.||<br>|<br>|<br>|<br>||
|3<br>ie<br>|<br>‘s||5. <br>1. <br>2. <br>3. <br>4. <br>1. <br>2. <br>3.|Shillong<br> Chennai<br> Madurai<br> Coimbatore<br> Puducherry<br> Bangalore<br> Cochin<br> Thiruvanthapuram|Ren||Porktsees<br>Additional DGFT,<br>Chennai.<br>Additional DGFT,<br>Bangalore.||<br>|<br>|<br>|<br>|<br>||
||8.|1.|Hyderabad|||Additional DGFT,||
|||2.|Vishakhapatnam|||Hyderabad.||
||||3.|Vijayawada|||||||

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.

  • i. It is mandatory to apply online at the www.dgft.gov.in portal with concerned Jurisdictional RA headed by Addl. DGFT. No document is required to be uploaded while filing the application on DGFT’s website. A printout of the uploaded application alongwith the self certified copies of the requisite documents should be submitted to the concerned RA within 30 days of submission of online application.

  • ii. | Separate applications are required to be filed for separate quarters in a Licensing year based on date of export as mentioned in Shipping Bill. The application can be filed within one year of completion of a quarter after that the application would become time barred.

  • iv. The scheme is available to all exporters, duly registered with relevant Export Promotion Council.

  • v. The assistance is available for export of all agriculture products covered in HSN chapter 1 to 24 including marine and plantation products except those mentioned in Annexure (1) of the DoC’s above said notification to destinations/countries as notified in Annexure (2) of the said notification.

including marine and plantation products except those mentioned in Annexure (1) of the DoC’s above said notification to destinations/countries as notified in Annexure (2) of the said notification.

  • vi. The Assistance would be provided in cash through direct bank transfer.

  • vii. The level of assistance would be different for different regions as notified in Annexure (3) of the said notification.

  • vii. | The scheme covers freight and marketing assistance for export by air as well as by sea (both normal and reefer cargo).

  • ix. | TMAwill be based on the freight paid for a full Twenty-feet Equivalent Unit (TEU) containers. A forty feet container will be treated as two TEUs.

  • x. The scheme is not available for Less than Container Load (LCL); container having both eligible and ineligible category of cargo and for the cargo if shipped in bulk/break bulk mode.

  • xi. Assistance for products exported by air would be based on per ton freight charges on net weight of the export cargo, calculated on the full ton basis, ignoring any fraction thereof.

  • xii, The scheme is not available for export of products notified as ineligible in Annexure (1) of DoC’s above said Notification. Similarly, the assistance is also not available for certain categories of exports notified as ineligible in para 7 of above said DoC’s Notification.

  • xiii. | FOB supplies where no freight is paid by Indian exporters are not covered under this scheme.

ain categories of exports notified as ineligible in para 7 of above said DoC’s Notification.

  • xiii. | FOB supplies where no freight is paid by Indian exporters are not covered under this scheme.

  • xiv. The scheme is admissible for the exports made through EDI ports only. xv. The applicant need to select/feed the details of one consignment/shipping bill of export/airway bill at a time.

  • xvi. 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). Ly

Part A

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----- Start of picture text -----<br> Zs Applicant details:<br>(i) Name of the firm/company |<br>(ii) Full address<br>(iii) | Contact Number<br>oe __(iv) _ E-mail address _ les eet<br>3. Bank’s details where the assistance is to be credited: |<br>(i) Name of the Bank<br>(ii) | Address of the Bank |<br>(iii) IFSC code |<br>(iv) Nature of account(SA/CA) |<br>(v) Alc Number |<br>4. (vi)RCMC DetailsTelephone/FaxNo. ofthe bank ||<br>(i)(ii) | RCMCDate of NumberIssue ||<br>(iii) Issuing Authority |<br>(iv) Valid upto |<br>|(v) _Productsforwhich registered = | eee AeSt<br>----- End of picture text -----<br>

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 uploading of Application on the website:

6. Details of Export: (Separate entry for each shipment should be made)

(a) For export by Sea:

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----- Start of picture text -----<br> S.No | SB SB Date | Basis of | Port | Item | ITCHS Produc | ()Regi | ()Cou | FOB of<br>. | Number madeExport || ofExpo || Number | CODE tDescri || onExport of || Exportntry of | inExportRs.<br>| eeFOB/CI | rt | ption ||<br>(2) | (3) (4) | (5) | (6) | (7) (8) | @Q) (10) (11)<br>| | |<br>Sizeof | No.of | Typeof | Contain | Whe | Whe| Total ()Rat | Entitle | Net Remar |<br>conta Containe | Container | er Detail | ther | ther | freight e of ment |Entitle | ks |<br>deed | rs Type (Numbe | pay | full | paid in Entitle | inRS | ment |<br>(20/4 ReeferNormal | rete) ment‘ | pay | Rs ment | | inRs. |<br>5feet) zedreali | tmen | | |<br>| fully(YIN || zedreali ieee| ||<br>2<br>----- End of picture text -----**<br>

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----- Start of picture text -----<br> (i | | |<br>| Free |<br>| ly |<br>Con<br>verti<br>ble<br>Curr<br>ency<br>| | (YIN<br>(12) | (13) (14) (15) - |,) (17) | (18) (19) (20) (21) (22)<br>----- End of picture text -----<br>

(b) For export by air:

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----- Start of picture text -----<br> S.No | AWB AWB Basis | Port | Flig | Flight | Item| ITCHS | Produ | ()Regi<br>Number | Date of of ht Date Numb | CODE | ct on of<br>Export | Expo | (Nu er Descri | Export<br>made rt mbe ption<br>FOBICI r<br>— ~ - F — = —= = bien alpen a=” ¥ — — ee ae<br>(1) | (2) (3) (4) (5) | (6) |@ (8) : ue (11)<br>()C FOB of | Net Net |Whe | Whe | Freight _| ()Rat Entitle | Net Remar |<br>ount | Export | Weight Weight | ther | ther | paid in e of ment Entitle | ks |<br>ry of | in Rs. of of pay | full Rs Entitle | in RS ment<br>Exp | Export Export | ment | pay ment in Rs.<br>ort Cargo in | Cargo | reali | men<br>KGS in zed +t |<br>TONN | fully | reali<br>E (Y/N | zed |<br>) in<br>Free<br>| ly<br>| Con<br>ble<br>| verti<br>Curr<br>(YIN<br>| ency<br>(12) P (14) (15) (16) | (17) | (18) (19) (20) (21) (22)<br>(*) Please refer Annexure (2) of DoC’s Notification No. 17/3/2018-EP (Agri.IV) dated<br>27.2.2019, as amended from time to time.<br>----- End of picture text -----**<br>

  • (**) Please refer Annexure (3) of DoC’s Notification No. 17/3/2018-EP (Agri.|V) dated 27.2.2019, as amended from time to time. 3

==> picture [39 x 33] intentionally omitted <==

----- Start of picture text -----<br> La<br>----- End of picture text -----<br>

  • is DECLARATION / UNDERTAKING |

  • 1 | We hereby certify that : A. 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): |

TION / UNDERTAKING |

  • 1 | We hereby certify that : A. 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

  • aS | hereby declare that : Dies tg Ras cee eres | i no benefit under TMA has been earlier availed (or applied for) against Shipping -

  • | Bills/Airway Bill currently included in this application. | ii. export product for which the TMA is being claimed is actually exported by me and payment is realized by me in free foreign exchange through normal banking channels. |

ded in this application. | ii. export product for which the TMA is being claimed is actually exported by me and payment is realized by me in free foreign exchange through normal banking channels. |

  • | iii. 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, | undertake to refund the assistance granted with interest as prescribed under para 7(A).03 of HBP. |

  • iv. |have claimed TMA for export of eligible products to the notified markets only.

  • | v. this application does not contain any export products which are ineligible under TMA as specified in Annexure (1) of DoC’s Notification No. 47/3/2018-EP (Agri.IV) dated 27.2.2019, as amended from time to time. | 4 Le

  • || vi. listedthis applicationas ineligibledoesin notpercontainPara 7anyof followingDoC’s categoriesNotification No./ sectors17/3/2018-EPwhich is || a) (Agri.IV) dated 27.2.2019, as amended from time to time:| Products exported from SEZs/ EOQUs/ EHTPs/ STPs/BTPs/FTWZs |

  • | b) SEZ/EOU/EHTPs/ STPs/BTPs/FTW2Zs 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: |

  • €) 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. |

t 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

  • vii. The claim in this application is limited to the notified rates and not greater than the actual freight paid.

  • ii. the claim is for the shipments made on CIF basis through EDI ports only. No | Claim is made for shipments made on FOB basis. |

  • ix. the claim is made only for Full Container Loads (FCLs) shipped in Twenty-feet Equivalent Unit (TEU) containers or forty feet containers equivalent of two TEUs in case of shipment by sea and in the multiple of metric ton (ignoring any | fraction thereof) in case of shipment by air. Less than Container Load (LCL). shipments/ shipments containing eligible and ineligible cargo has not been | included in the application. |

  • | xi.X. Thisno claimis notis madea supplementary against exportapplication of cargo shippedfor the quarterin bulk/break for whichbulk TMA mode.claim has || already been made. |

e application. |

  • | xi.X. Thisno claimis notis madea supplementary against exportapplication of cargo shippedfor the quarterin bulk/break for whichbulk TMA mode.claim has || already been made. |

  • | We undertake to abide by the provisions of the Foreign Trade (Development and | 3 | Regulation) Act, 1992, as amended from time to time, the Rules and Orders framed 4 | there under, the Foreign Trade Policy, the Handbook of Procedures. || |l\We hereby certify that that particulars and statements made in this application are | true and correct and nothing has been concealed or held therefrom. |/We fully | understand that any information furnished in the application if found incorrect or false | prescribed in law or otherwise warranted.

  • | will render me/us liable for any penal action or other consequences as may be | 5

  • 5 |1 hereby certify that | 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. | undertake to provide any such details/documents without |

  • | any delay on my part. In case, | am not able to provide such documentary evidence, | undertake to refund the amount of assistance in cash with interest at the prescribed rate from the date of such assistance and shall also be liable for penal action as per | FTDR act. |

  • & Tick the box as acceptance of declaration/ undertaking and fill in the details below.

Signature of the Applicant

6

Annexure (A) to ANF 7(A)A — Original To be submitted

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

| have examined prescribed registers and also relevant records of 2 ne ee I ROME, Be ye aS ae 7 having IEC Number in respect of their claim under Transport and Marketing Assistance (TMA) for Specified Agriculture Products for the period from -----to-------- for Rs. ------ and certify that | 1. | 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 TMA for eligible products and for export made to the markets notified at | | Annexure (2) of DoC’s Notification No. 17/3/2018-EP (Agri.IV) dated | | 27.2.2019, as amended from time to time, at rate notified in Annexure (3) | of the said Notification. The claim is in accordance with conditions | EI prescribed in the said notification and in para 7(A).03 of HBP. | | | hereby declare that : Cores fee ; | | i. no benefit under TMA has been earlier availed (or applied for) against | | Shipping Bills/Airway Bills currently included in this certificate. | | ii. export product for which the TMA is being claimed is actually | exported by the applicant and payment is realized by it in free foreign | | exchange through normal banking channels. | iii.

e. | | ii. export product for which the TMA is being claimed is actually | exported by the applicant and payment is realized by it in free foreign | | exchange through normal banking channels. | iii. none of the consignment in respect of which claim is certified herewith | is subsequently returned by the customer. | iv. the claim of made for export of eligible agriculture products to the | | notified markets only under the scheme. | v. the claim does not contain any export products which are ineligible | | under TMA as specified in Annexure (1) of DoC’s Notification No. | 17/3/2018-EP (Agri.lV) dated 27.2.2019, as amended from time to. | time. | | vi. the claim does not contain any following categories / sectors which is | a a

  • 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/EOQU/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.

|

r 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 vii. the claim is limited to the the notified rates and and not greater than greater than than the actual freight paid.

| | Commerce | vii. the claim is limited to the the notified rates and and not greater than greater than 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. | | Pa the claim is made only for Full Container Loads (FCLs) shipped in | Twenty-feet Equivalent Unit (TEU) containers or forty feet containers | | equivalent of two TEUs in case of shipment by sea and in the multiple | | of metric ton (ignoring any fraction thereof) in case of shipment by air. | Less than Container Load (LCL) shipments/ shipments containing| eligible and ineligible cargo has not been included in the application. | ii. no claim is made against export of cargo shipped in bulk/break bulk | mode. iv. this is not a supplementary application for the quarter for which TMA | claim has already been made. a. Neither |, nor any of my / our partners is a partner, director, or an | employee of above-named entity, its Group companies or its associated concerns. \7. | The details of exports contained in the application are certified[as][ under] |

==> picture [35 x 36] intentionally omitted <==

ed entity, its Group companies or its associated concerns. \7. | The details of exports contained in the application are certified[as][ under] |

==> picture [35 x 36] intentionally omitted <==

----- Start of picture text -----<br> Ws<br>----- End of picture text -----<br>

6. Details of Export: (Separate entry for each shipment should be made.)

==> picture [453 x 695] intentionally omitted <==

----- Start of picture text -----<br> (a) For export by Sea:<br>S.Nof | SB SB Date|Basisof | Port | Item |ITCHS | Produc ()Regi | ()Cou | FOBof<br>Number Export of Num | CODE t on of ntry of Export<br>made Expo | ber Descri | Export | Export | in Rs.<br>ea<br>| FOB/CI | rt ption<br>eee ean @® Te “ 1 ee. ee ee |<br>Size | No.of | Typeof |Contain |Whe| [Whe]<br>of | Total| ()Rat | Entitle [Net Remar<br>acing Containe | Container | er Detail | ther | ther freight e of ment | Entitle | ks<br>ine rs Noe ; art pay | full | paid in Entitle |inRS | ment<br>(20/4 | Reeferorma r etc ment pay | Rs ment in Rs.<br>0 reali |men<br>feet) le Le<br>fully | reali<br>(YIN | zed |<br>) in<br>Free<br>ly<br>Con<br>| verti<br>ble<br>Curr<br>ency<br>(Y/N<br>ia be (14) (15) (16) | (17) | (18) (19) (20) (21) (22)<br>(6) For export by air:<br>S.No;AWB [AWB a Port | Flig | Flight Item| ITCHS | Produ| ()Regi [|]<br>: Number | Date of of ht Date Numb | CODE | ct on of<br>Export | Expo | (Nu er Deseri | Export |- .<br>made rt mbe ption<br>FOB/C| r<br>(1) | (2) (3) (4) (5) | (6) | (7) (8) (9) (10) (11)<br>“()Count | FOB of | Net Net | Whe | Whe| Freight |(**)Rat| Entitle | Net Remar<br>ry | Export | Weight Weight | ther | ther | paid in e of ment Entitle | ks<br> of | inRs.

| (7) (8) (9) (10) (11)<br>“(*)Count | FOB of | Net Net | Whe | Whe| Freight |()Rat| Entitle | Net Remar<br>ry | Export | Weight Weight | ther | ther | paid in e of ment Entitle | ks<br> of | inRs. of of pay | full Rs Entitle | inRS | ment<br>Exp Export Export | ment | pay ment in Rs.<br>ort Cargoin | Cargo | reali | men<br>Sn = A ERS in | zed lt :<br>|<br>Eo<br>----- End of picture text -----**<br>

==> picture [438 x 620] intentionally omitted <==

----- Start of picture text -----<br> ean<br>iE | (Y/N | zed |<br>) | in |<br>| TONN fly [tea | = Po i. ex |<br>|ilyFree | |<br>| Con | |<br>| verti<br>| Currble | |<br>| ency |<br>| (Y/N | |<br>(12) ) |<br>: (13) (14) : Seess = tS) | (20) |@1) z<br>Cf Please refer Annexure (2) of DoC’s Notification No. 17/3/2018-EP (Agri.lV) dated<br>27.2.2019, as amended from time to time.<br>(**) Please refer Annexure (3) of DoC’s Notification No. 17/3/2018-EP (Agri.IV) dated<br>27.2.2019, as amended from time to time.<br>| | fully understand that any statement made in this certificate, if proved incorrect or |<br>false, will render me liable to face any penal action or other consequences as may |<br>_be prescribed in law or otherwise warranted. SoS hei eee Eau,<br>Signature of<br>Nameof theSignatory = cbr siresitens Ber rieesticde a Aes reed MOE Tee ea<br>|_DesignationMembership —No. ae ae Tinh ae A ie ahi eal 1 eee<br>| [Official] [Address] Flat/Plot/Block s |<br>Street/Area/Loca |<br>|| City ; F |<br>| State |<br>Telephone PIN Code Gen Sak See een e<br>| No.

tionMembership —No. ae ae Tinh ae A ie ahi eal 1 eee<br>| [Official] [Address] Flat/Plot/Block s |<br>Street/Area/Loca |<br>|| City ; F |<br>| State |<br>Telephone PIN Code Gen Sak See een e<br>| No. Co untryde ~--- Area Code —----_ Phone Number _ ||<br>| CEPT<br> Fax No. | -- ES | | | |<br>|| Place: [Date:] aaa - |<br>ES Mixes cal<br>----- End of picture text -----<br>

==> picture [37 x 38] intentionally omitted <==

----- Start of picture text -----<br> lee<br>----- End of picture text -----<br>

10

Annexure (B) to ANF ANF 7(A)A - self certified copy to be submitted

Landing Certificate To Whom So Ever It May Concern

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

||S.No.|||Shipping Bill/||Dtd||Portof |Portof |Countryof||Portof |Portof |Countryof||Portof |Portof |Countryof|||Dateof||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|||||Airway bill<br>No.||Loading|Discharge||Final<br>Destination||||Arrival/<br> Delivery|||<br>||
||||||g|&|.|,|||||
|||||||||||,|||
||||||||||||||
||cS|||||,|||||||||

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.

For XYZ Pvt. Ltd.

Authorized Signatory

Name: Designation: Place: Date:

:

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----- Start of picture text -----<br> Wor<br>----- End of picture text -----<br>

Pre-receipt

An amount of Rs. has been received by me in my bank account (details as given in the application) towards Transport And Marketing Assistance (TMA) for Specified Agriculture Products as per DoC’s Notification No. 17/3/2018-EP (Agri.IV) dated 27.2.2019, as amended from time to time, against the application submitted vide ECOM No.----------- for the export made by me in the quarter (------) for Financial Year ---

(Signature of the Applicant)

12

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