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Amendment in ANF-5A [Application for issue of EPCG Authorisation]; ANF 5B [Application for redemption of EPCG Authorisation]; ANF 5C [Application for Clubbing of EPCG Authorisations] and Appendix 5C [Format of Certificate of CA/ Cost Accountant / CS for redemption of EPCG Authorisation] as contained in the Appendices & Aayat Niryat Forms of FTP 2015-20

DGFT - 8/2015-2020 - Dated:- 6-5-2016 - Government of India Ministry of Commerce and Industry Department of Commerce Directorate General of Foreign Trade Public Notice No. 08/2015-2020 New Delhi: 06 May, 2016 Subject: Amendment in ANF-5A [Application for issue of EPCG Authorisation]; ANF 5B [Application for redemption of EPCG Authorisation]; ANF 5C [Application for Clubbing of EPCG Authorisations] and Appendix 5C [Format of Certificate of CA/ Cost Accountant / CS for redemption of EPCG Authorisa .....

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dices & Aayat Niryat Forms of FTP 2015-20 are notified as detailed in the Annexure to this Public Notice. [Anup Wadhawan] Director General of Foreign Trade Email: dgft@nic.in [Issued from File No. 01/94/180/335/AM-15/PC4/PC VI] Annexure ANF- 5A (Application Form for Issuance of EPCG /Post Export EPCG Authorization) (Please see the guidelines before filling the application) 1. Application for Please tick (√) a. EPCG Scheme b. Post Export EPCG Scheme 2. IEC No. Branch Code Declaration: I .....

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Payment details a. Amount (in INR.) b. Mode of Payment (Bank Receipt/ Electronic Fund Transfer/Credit Card/Debit Card) c. Serial No. of Bank Receipt/EFT No./Credit Card/Debit Card details and Date of Payment 7. Service Tax Registration Details (in case of Service Provider registered with Service Tax Authorities) a. Service Tax Registration Number b. Date of registration c. Address of Jurisdictional Service Tax Authority d. Services for which registered 8. Sector Classification of Capital Goods s .....

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id EO Period) Sl. No. Financial Year Total FOB Value of exports/services rendered for the same/similar product/services (INR in Crores) 1 2 3 Total *Average export performance *If an applicant has been in existence for less than 3 years, the aggregate export will be divided by the number of years for which the company has been in existence and not by 3 years. 11. Details of EPCG Authorizations where EO is pending Sl. No. Authorization No. and Date RA which issued the Authorization Value of duty .....

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e systems (specify if any other) ** Whether used for Pre-production activity/Production activity/Post-production activity/for rendering services 13. Whether product to be imported is restricted for import - Yes/No. (If yes, enclose copy of EFC approval from DGFT Hqrs.) 14. Details of Restricted Capital Goods applied for import Sl. No. Description of the items of import ITC(HS) Code Nature of Capital Goods sought to be imported* Primary use of Capital Goods sought to be imported* * Whether Capita .....

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ted for export - Yes/No. (If yes, enclose copy of EFC approval from DGFT Hqrs.) 16. Details of Duty Total effective Customs duty on items to be imported (in %) CIF value of imports/ Indigenously procured capital goods (in INR.) Duty saved amount (in INR.) 1 2 3 Note: In case of indigenous sourcing of CG, duty saved is to be calculated on notional customs duty saved on FOR value of capital goods as per Para 5.07 of FTP. 17. Details of Duty in case of post-export EPCG duty credit scrip Total effec .....

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capital goods sought to be imported are to be used by the supporting manufacturer a. Name b. Address c. MSME/IEM/LOI/IL Registration No. and date d. Products endorsed on MSME/LOI/IL/IEM e. Excise Registration No. and issuing authority, (if applicable) 21. Postal address of the jurisdictional Central Excise Authority in whose jurisdiction factory/premises of the applicant/supporting manufacturer where the capital goods to be imported are proposed to be installed Declaration/Undertaking I /we, her .....

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Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures and the ITC(HS) Classification of Export & Import Items as amended from time to time. 3. None of the Proprietor/Partners(s)/Director(s)/Karta/Trustee of the firm/company has come under the adverse notice of DGFT or is in the caution list of RBI. 4. None of the Proprietor/Partners(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 .....

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me under the purview of Service Tax and therefore are not registered with the Service Tax Authorities. (in case of Service Providers who are not covered under service tax) 8. In respect of goods for which nexus is not established at a later date, I/We shall, without demur, pay to the Government Customs duty saved [together with applicable interest] on such imported goods which are found having no relation with product exported or service rendered. 9. I/We undertake to submit a self-certified cop .....

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import till the date of final payment. 10. I am authorised to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy. Place: Signature of the Applicant Date: Name Designation Official Address Residential Address Email Telephone No. (O) GUIDELINES FOR APPLICANTS 1. Application shall be filed online using digital signatures. 2. Applicant shall upload the documents as per details given below: a. Bank Receipt (if fee has not been paid electronically) evidencing payment of .....

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m a Chartered Engineer in the format given in Appendix 5A. d. Certificate of Chartered Accountant / Cost Accountant / Company Secretary in Appendix 5B. e. In case of Import of spares, tools, refractories and catalyst for existing plant and machinery, a list of plant/machinery already installed in the factory/premises of the applicant firm/ supporting manufacturer for which the above items are required, duly certified by a Chartered Engineer or jurisdictional Central Excise authority. f. In case .....

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n shall be sent to EFC at DGFT Hqrs. also. (In such cases no separate application fee shall be required to be submitted while sending the copy of the application to Hqrs. EFC). Upon clearance by EFC, EPCG Authorization shall be issued by RA and will bear an endorsement that EFC has approved issue of EPCG Authorization for restricted CG/export item. ANF- 5B (Application Form for Redemption of EPCG Authorization / Post Export EPCG Duty Credit Scrip) (Please see the guidelines before filing the app .....

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issued after 1.4.2015, applicant may either submit installation certificate issued by Central excise authority or independent Chartered Engineer. 4. Export Product Details a. Export product/services allowed as per the EPCG Authorization[ with ITC(HS) code of export product] b. Alternate Product/Services (if permitted) with name & ITC(HS) code of the Product 5. Export Obligation Period a. Date of expiry of initial EOP b. Extended EOP date c. Actual EO completion date 6. Average Export Obligat .....

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3/ARE3/ Lorry Receipt/ Railway Receipt/FIRC in case of service providers, etc.*** FOB (in FFE)/FOR value Same Product/Services Alternative Product/Services No. Date Direct Exports Third Party Exports*** Deemed Exports By Group Company Other (R&D Services/Royalty) Total ***For third party exports made on or after 1.4.2015 documents as per Para 5.10(d) of Hand book of procedures, 2015-2020 are required to be submitted. 8. I/We further declare that I/we have made exports as under for maintenanc .....

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nts made in this application are true and correct to the best of my/our knowledge and belief and nothing has been concealed or withheld there from. If anything is found incorrect or false it will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. 3. I/we have not exported items on the SCOMET list/items restricted for exports for which permission has not been taken. 4. I/We hereby declare that exports counted towards Specific Export .....

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e and Commission values as mentioned in the application are based on actual transaction values. 8. We further declare that for the purpose of calculating entitlement, commission has been excluded. 9. I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy. Place: Signature of the Applicant Date: Name Designation Official Address Telephone/Mobile Residential Address Email ID 10. Signature with Seal of the Chartered Accountant / Cost Accountant / Compa .....

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llation Certificate issued by Central Excise /Independent Chartered Engineer as the case may be. Wherever, installation of imported / indigenously procured CG was beyond 6 months, documentary evidence/reasons for delay. 5. In respect of Third party exports additional documents as required in terms of Para-5.10(d) of HBP 2015-20. 6. Each page of the application should be signed by the applicant. ANF- 5C (Application Form for Clubbing of EPCG Authorizations) Please see para 5.27 of HBP (Please see .....

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of EPCG Authorization after clubbing a. Total duty saved/Notional duty saved on the imports (in INR.) b. Export Obligation imposed on the Authorization (i) In Indian Rupees (ii) In free foreign exchange c. Average Export Obligation imposed (in INR.) d. Description of Export Product(s)/Service(s) to be rendered Declaration/Undertaking I/We hereby declare/certify that: 1. I/We have updated my/our profile in ANF -1. 2. The particulars and the statements made in this application are true and correc .....

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firm/company, as the case may be, is/are a Proprietor/Partner/Director/Karta/Trustee in any other firm/Company which has come under the adverse notice of DGFT or is in the caution list of RBI, to the best of my knowledge. 5. 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 or has otherwise been made ineligible for undertaking import/export under any of the provisions of the Policy. 6. I have n .....

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need to be signed by the applicant. 7. Original EPCG authorization along with enclosures. 8. Self certified copies of Bill of Entry in respect of import / invoices in respect of indigenously procured CG. 9. Installation Certificate issued by Central Excise /Independent Chartered Engineer as the case may be. Wherever, installation of imported / indigenously procured CG was beyond 6 months, documentary evidence/reasons for delay. 10. In respect of Third party exports additional documents as requi .....

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xamined the prescribed registers and also the relevant records of M/s..........................……………………………………………in respect of Authorisation No………… dated…….. and hereby certify that: I. The following documents/ records have been furnished by the applicant firm/company and have been examined and verified by me/us: - (a) For deemed exports: .....

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Bills/Third Party Shipping Bills (alongwith supporting documents as provided in Para 5.10(d) of HBP 2015-20 for exports made on or after 1.4.2015)/ Bill of Exports /Airways Bills/PP Receipts (iii) Bill of Lading (iv) Customs/Bank attested invoices (v) e-BRC / Bank Certificate of Export and Realization (vi) GR declaration, and (vii) Connected books of accounts (c) For export of services: (i) e-BRC / Bank Certificate of direct foreign exchange earning, (ii) GR declaration, (iii) Foreign Inward Re .....

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