Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Application for issue of Transferable Duty Free Import Authorisation (DFIA) (including for ARO and Invalidation Letter)

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... al DFIA File Number File Date CIF (in INR) CIF (in Currency of Import) Currency of Import) CIF (in Freely Convertible Currency) Freely Convertible Currency Export Details Export Product Group Currency of Imports Freely convertible currency Export Item details as submitted by applicant S.No. Export Serial Number SION Serial No. Export Item Name Export Item Description / Characteristics Quantity UOM Total FOB / FOR Value (in INR) Total FOB / FOR value (in FCC) .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... em Details as submitted by Applicant) Cumulative Values Commission ( INR) Grand Total FOB/FOR value of Exports made (in INR), excluding commission (as per applicant) Grand Total FOB/FOR value of Exports made (In Freely Convertible Currency), excluding commission (as per applicant) Actual Realised FOB as per Shipping Bills and eBRC (in INR) Actual Realised FOB as per Shipping Bills and eBRC (in FCC) Deemed Export Details Address of Project Authority: Credit under which project is financed: Method by which Order is Procured: Name of Project Authority: Delivery .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... f Imports) Total Drawback Value (in Freely Convertible Currency) Wastage Claimed S.No. Inputs as per SION Serial No Input Description Technical Features / Description ITC (HS) Code Quantity Allowed Total Quantity Required Total Quantity Invalid dated Total Quantity to be imported UOM Source of Import Total CIF Value (in INR) Total CIF Value Invalid dated (in INR) Total CIF Value Imported (in INR) Wastage Claimed Justification Consumption Details Input .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... DECLARATION / UNDERTAKING I / We hereby declare that: 1. 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 and 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. 2. We would 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 Procedure and the ITC(HS) Classification of Export Import Items, as amended from time to time. 3. 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 or in the caution list of RBI. 4. 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 i .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... GUIDELINES FOR APPLICANTS [Please see paragraphs 4.28 of FTP 4.64, 4.68 of HBP] 1. Application shall be filed online only using digital signature. 2. RCMC details need not be given if the same have already been updated in the ANF-1. 3. Please upload Bank Receipt /EFT / Credit Card details evidencing payment of application fee in terms of Appendix 2K and the documents for physical / deemed exports, as the case may be. 4. Documents required in case of supplies under deemed export / intermediate supplies under DFIA: a. Invalidation letter in case of supplies to i. an EPCG Authorisation holder; ii. an Advance Authorisation holder; iii. a Duty Free Import Authorisation However, in case of switch over from physical exports / deemed exports to intermediate supplies, such invalidation letters can also be furnished at the time of redemption of DFIA. b. Project Authority Certificate in case of supplies other than (a) (i), (ii) (iii) above and to EOU/ EHTP/ STP/BTP units; c. FOB value of expor .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates