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EXPORTS FROM INDIA SCHEMES

Chapter 3 - Procedure - Hand Book of Procedure - DGFT - Chapter 3 - CHAPTER 3 3.01 Merchandise Exports From India Scheme (MEIS) (a) Policy for Merchandise Exports from India Scheme (MEIS) is given in Chapter 3 of FTP. (b) An application for claiming rewards under MEIS on exports(other than Export of goods through courier or foreign post offices using e-Commerce), shall be filed online, using digital signature, on DGFT website at http://dgft.gov.in with RA concerned in ANF 3A. The relevant shippi .....

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nt need to submit export promotion copy of non EDI shipping bills. The applicant shall submit the proof of landing in the manner prescribed under paragraph 3.03 of HBP. The applicant shall upload scanned copies of any other prescribed documents for claiming scrip unless specified otherwise. However applicant need not submit hard copy of applications to DGFT, electronic Bank Realisation Certificate (e-BRC) and RCMC in this case also. (e) 6[ Applicant shall file separate application for each port .....

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shipping bills before grant of scrip. (g) No manual feeding allowed for EDI shipments: For EDI Shipping Bill, no manual feeding of Shipping bill details shall be allowed to the applicants in the online system. Rewards will be granted by RAs without the need for cross verifying EDI Shipping Bill details. (h) RA shall process the electronically acknowledged files and scrip shall be issued after due scrutiny of electronic documents. (i) The documents which are not required to be submitted in origi .....

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ing ITC[HS] code, and markets(as given in Appendix 3B) for claiming rewards under MEIS shall be determined from Let Export Date as per Paragraph 9.12 of HBP. 3.02 Applications for Export of goods through courier or foreign post offices using e-Commerce (a) Application shall be filed on line, using digital signature, in ANF 3D by exporter. The applicant shall submit the proof of landing in the manner prescribed under paragraph 3.03 of HBP. (b) Applicant shall file separate application for each po .....

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may upload the scanned copy of document as mentioned at paragraph 3.03 (c) (i) under his digital signature. (ii) Status holders falling in the category of Three Star, Four Star or Five Star export house category may upload scanned copies of documents as mentioned at paragraph 3.03(c) (iv). (iii) In all other cases the physical copy, in original, shall be filed by all categories of exporters. (c) Applicant shall be required to submit or upload, as the case may be, any one of the following docume .....

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ceipts of transportation of goods from Port to Land locked notified Market, (vi) Any other document that may satisfactorily prove to RA concerned that goods have landed in / reached the notified Market. (d) In case of (iv) and (vi) above, the accredited agent of the Goods Carrier must certify that he is the accredited agent of the concerned Goods Carrier on the date of issuance of the tracking report / document. (e) Further, in the case of issuance of any other document under (vi) above, the acc .....

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Exports From India Scheme (SEIS) is given in Chapter 3 of FTP. (b) An application for grant of duty credit scrip for eligible services rendered shall be filed online for a financial year on annual basis in ANF 3B using digital signature. (c) RA shall process the application received online after due scrutiny. Common Procedural features applicable to MEIS and SEIS, unless specifically provided for: 2[3.05 Transitional Arrangement (a) For the goods exported or services rendered upto the date of no .....

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ations in respect of FPS/ MLFPS/FMS/VKGUY/SFIS/SHIS/IEIS and Agri Infrastructure Incentive Scheme Scrip in the application form and manner prescribed in the corresponding Hand Book of Procedures.] 3[3.06 Jurisdictional RA / RA Concerned (a) Applicant shall have option to choose Jurisdictional RA on the basis of Corporate Office/ Registered Office/Head Office / Branch Office address endorsed on IEC for submitting application/applications under MEIS and SEIS. This option need to be exercised at th .....

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in appendix 1A for availing benefit under Merchandise Exports from India Scheme (MEIS) and Service Exports from India Scheme (SEIS) provided in FTP 2015-2020. (c) In case of IEC holders that have units in SEZ/EOUs as well as in DTA, such IEC holders, for availing benefits under MEIS and SEIS provided in FTP 2015-2020, shall file their applications as under :- (i) DTA units shall apply to concerned Regional Authority(RA), DGFT as given in Appendix 1A; (ii) SEZ/EOU units shall apply to concerned .....

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ments from Non EDI ports, the Duty Credit Scrip (including splits) under MEIS shall be issued with a single port of registration which shall be the port of export. ] (ii) Duty credit scrip needs to be registered at the port of exports. This is to be done prior to allowing usage of duty credit. Once registered at EDI port, scrip can be automatically used at any EDI port for import and at any manual port under Telegraphic Release Advice (TRA) procedure. (iii) In case port of registration is a manu .....

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ith such port of registration. Such Duty credit scrip needs to be registered at the port of registration of duty credit. Once registered at EDI port, scrip can be automatically be used at any EDI port for import and at any manual port under Telegraphic Release Advice (TRA) procedure. In case port of registration is a manual port, TRA shall be required for imports at any other port.] 3.09 Facility for Split Scrips (a) On request, split certificates of Duty Credit Scrip subject to a minimum of  .....

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y / Cost Accountant (a) In order to move towards paperless processing of reward schemes, an electronic procedure is being developed to upload digitally signed documents by Chartered Accountant / Company Secretary / Cost Accountant. Such documents like annexure attached to ANF 3 B, ANF 3C and ANF 3D, which are at present signed by these signatories, can be facilitated by this procedure. (b) Till such time it is made mandatory to upload these annexure digitally, such annexures attached to ANF 3B, .....

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e, may be re-exported, as per DoR guidelines. Where Duty Credit Scrip has been used for imports, Customs shall issue a certificate containing particulars of Scrip used, date of import of re-exported goods and amount debited while importing such goods. Based on this certificate, upon application, a fresh Scrip shall be issued by concerned RA to extent of 98% of debited amount, with same port of registration and valid for a period equivalent to balance period available on date of import of the def .....

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Commerce (a) (i) EDI Shipping Bills: Marking/ ticking of Y (for Yes) in Reward column of shipping bills against each item, which is mandatory, would be sufficient to declare intent to claim rewards under the scheme. In case the exporter does not intend to claim the benefit of reward under Chapter 3 of FTP exporter shall tick N (for No). Such marking/ticking shall be required even for export shipments under any of the schemes of Chapter 4 (including drawback), Chapter 5 or Chapter 6 of FTP (ii) N .....

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y new product/goods or new markets then to avail such rewards: (i) For exports of such products/goods, to such markets, a grace period of one month from the date of notification/public notice will be allowed for making this declaration of intent. (ii) After the grace period of one month, all exports (of such products/goods or to such markets) would have to include the declaration of intent on all categories of shipping bills. (iii) For exports made prior to date of notification/public notice of .....

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ver is later, in respect of shipments for which claim is being filed. (b) For SEIS, the last date for filing application shall be 12 months from the end of relevant financial year of claim period. 3.16 Application for Shipments from EDI Ports and Non-EDI Ports under MEIS (a) Shipments from EDI Ports and Non-EDI Ports cannot be clubbed in one application. (b) 8[ Port of registration for EDI enabled ports shall be any one of the ports from where export is made.] (c) In case of exports through non- .....

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System in DGFT HQ, on random basis, will select 10% of cases for each RA which has issued scrips in the preceding month by 10th of the month. (b) The list of such selected cases will be sent to concerned RA by NIC by 15th of the month. (c) Concerned RA, will in turn, ask for the original documents by 30th of the month for examination in detail. (d) The applicant shall be under obligation to submit the document asked for in the next 15 days. (e) Concerned RA in turn will examine such documents in .....

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atus Holders is given in Chapter 3 of FTP. 3.19 Application for grant of Status Certificate 1[(a) Status Certificates issued under FTP 2009-14 to an IEC holder shall remain valid till 30th September, 2015 or till the issuance of status certificate to such IEC holder under FTP 2015-20, whichever is earlier.] (b) Applicants shall be required to file an application online for recognition of status under the Policy in ANF 3C. Scanned copy of relevant prescribed documents shall be uploaded by the app .....

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cated in Appendix 1A 2. IEC holder having SEZ/EOU unit only Concerned Development Commissioner as per jurisdiction indicated in Appendix 1A 3. IEC holder having DTA unit only Concerned Regional Authority as per jurisdiction indicated in Appendix 1A 3.20 Validity of status certificate (a) Status Certificates issued under this FTP shall be valid for a period of 5 years from the date on which application for recognition was filed. (b) Status Certificates valid beyond 31.3.2020 shall continue to rem .....

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llation of Certificate Status Certificate may be refused / suspended/ cancelled by RA concerned, if status holder or authorized representative acting on his behalf: (a) Fails to discharge export obligation imposed; (b) Tampers with Authorisations; (c) Misrepresents or has been a party to any corrupt or fraudulent practice in obtaining any Authorisation; (d) Commits a breach of FT (D& R) Act, or Rules, Orders made there under and FTP, The Customs Act 1962, The Central Excise Act 1944, FEMA Ac .....

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from 1st April, 2015, before it was read as, " (a) Status Certificates issued under FTP 2009-14 to an IEC holder shall remain valid till 30th June 2015 or till the issuance of status certificate to such IEC holder under this policy, whichever is earlier. " 2. Substituted vide Public Notice No. 29/2015-20 dt. 4 August, 2015, w.e.f. 1.07.2015, before it was read as, "3.05 Transitional Arrangement (a) For the goods exported or services rendered upto the date of notification of curren .....

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aimed, shall have a choice to file applications in the manner prescribed in the previous policy(ies) or in the manner given in paragraph 3.01 or paragraph 3.04, as applicable, of HBP 2015-20. From 1st July 2015, all such applications shall be submitted in the manner given in paragraph 3.01 or paragraph 3.04, as applicable, of HBP 2015-20 only. (c) Applicants shall continue to file application in respect of SHIS, IEIS and Agri Infrastructure incentive scheme scrip in the application form and mann .....

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is exercised, no change would be allowed for claims relating to that year. To illustrate, if an exporter has chosen RA Chennai for claiming rewards for exports made in 2015-16,then all claims for exports made in 2015-16, irrespective of the date of application shall be made to RA Chennai only." 4. Substituted vide PUBLIC NOTICE NO. 30/2015-20 dt.26th August, 2015 , before it was read as, "3.08 Port of Registration of Scrips (a) Port of Registration under MEIS would be as follows: (i) .....

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or imports at any other port. (b) In case of scrip applied under Service Exports from India Scheme, the applicant can choose any port as port of registration and mention it in the application at the appropriate column. RA will issue the scrip with such port of registration. Such Duty credit scrip needs to be registered at the port of registration of duty credit. Once registered at EDI port, scrip can be automatically be used at any EDI port for import and at any manual port under Telegraphic Rel .....

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