7.03 — Procedure for claiming benefits

(a) Application shall be filed online either by supplier or by recipient of goods, having IEC Number as per para 7.01 of HBP.

(b) Application can be made by Registered office / Head office or Manufacturing unit.

(c) Applicant shall upload documents as prescribed in ANF- 7A, if any, at the time of online filing of application. No physical copy of application is required to be submitted to Regional Authority.

(d) In case recipient unit files claim for TED / Duty Drawback, disclaimer certificate as prescribed in the Annexure-III to ANF-7A shall be obtained from supplier and shall be submitted along with the application. In case supplier of the goods is an applicant then the disclaimer certificate from the recipient of the goods shall be submitted.

(e) Claim can be filed only after payment is received in full, to the extent of supplies made for supplies covered in Para 7.08 A (a) to (c) of FTP. However, for supplies covered in Para 7.02 B (d) to (g) of FTP, Para 7.05 (b) of HBP is applicable.

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(f) Claim can be filed against payment received through normal banking channel, as per e-BRC. In other words, supply documents have to be negotiated through bank only. In respect of supplies covered under Paragraph 7.02 (d) to (g) of the FTP, payment certificate issued by Project Authority, in Appendix-7D, has also to be submitted.

(g) Sub-contractor can also file claim provided its name is endorsed in the Project Authority Certificate / Contract before supply of such goods.