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EXPORTS FROM INDIA SCHEMES

Chapter 3 - Procedure - Foreign Trade Procedure - Foreign Trade Procedure 2015-2020 (From 5-12-2017 to 31-3-2020) Revised - 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 .....

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ificate (e-BRC) and RCMC. The applicant shall submit the proof of landing in the manner prescribed under paragraph 3.03 of HBP] (d) 2[In case application is filed for exports made through non EDI ports (other than SEZs), then applicant 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 unl .....

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of Non EDI Shipping bills at RA: In cases the Non EDI shipping bills or the shipping bills not received through the Message Exchange from Customs, concerned RA shall verify the details entered by the exporter from the original 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 veri .....

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here the claim is rejected, a speaking order shall be issued. (i) The documents which are not required to be submitted in original, shall be retained by the applicant for a period of 3 years from the date of issuance of scrip or as prescribed under FTP para 3.19 (b). (j) Licensing Authority may call such documents in original at any time within 3 years. In case the applicant fails to submit the original documents on demand by Licensing Authority the applicant shall be liable to refund the reward .....

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xporter. 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 port of export. (c) RA will manually examine the submitted documents before grant of scrip. 3.03 Proof of Landing (a) Wherever the reward under MEIS is available to all countries, proof of landing shall not be required to be submitted for claiming the reward (b) Uploading/submission of documents, as a proof of landing: As a measure .....

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py, 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 documents as a proof of landing of export consignment in notified Market: (i) A self attested copy of import bill of entry filed by importer in specified market, or (ii) Delivery order issued by port authorities, or (iii) Arrival notice issued by goods carrier, or (iv) Tracking report from the goods carrier (Shipping Line/Airline etc. o .....

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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 accredited agent must state that proof of landing of goods in relevant notified Market is given based on information available in the Goods Carrier s backup database and he has verified the same and issued this document accordingly. (f) In cases of exports using e commerce, exporter may submit express operator landing certificate/onl .....

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ures applicable to MEIS and SEIS, unless specifically provided for: 3.05 Transitional Arrangement (a) For the goods exported or services rendered upto the date of notification of current Foreign Trade Policy, which were otherwise eligible for issuance of scrip under erstwhile chapter 3 of the earlier Foreign Trade Policy(ies) and scrip is applied on or after the date of notification of current Foreign Trade Policy against such export of goods or services rendered, the application shall be made t .....

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/ Branch Office address endorsed on IEC for submitting application/applications under MEIS and SEIS. This option need to be exercised at the beginning of financial year. Once an option 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. (b) Jurisdiction fo .....

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EIS (Single Application on Annual Basis) Sl.No. Units Jurisdictional RA (i) Importer Exporter Code (IEC) Holders having units only in DTAs Jurisdictional RA of DGFT as in Appendix 1A (ii) IEC Holders having units only in SEZs Respective Development Commissioner of Special Economic Zones (SEZs) as in Appendix 1A (iii) IEC Holders having units in Multiple SEZs Single application for all units to the Development Commissioner of the SEZ where it has achieved highest Forex Earnings (iv) IEC Holders h .....

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any one of the EDI ports from where export is made. In case of shipments 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 Adv .....

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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 Release Advise (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, spl .....

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e to upload documents by Chartered Accountant / Company Secretary/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 .....

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oods Goods imported which are found defective or unfit for use, 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 equiv .....

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r claiming rewards under MEIS including export of goods through courier or foreign post offices using e-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 sh .....

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Chapter 5 or Chapter 6 of FTP. (b) Whenever there is a decision during the financial year to include any 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 .....

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o the DGFT server by Customs. (2) Printing/ release of shipping bills for Non EDI shipping bills. whichever 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) Port of registration for EDI enable .....

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in Paragraph 3.19 of FTP. The Risk Management System shall be in operation as under:- (a) Computer System in DGFT HQ, on random basis and on the basis of guidelines issued by DGFT from time to time, will select 10% of cases for each RA which has issued scrips/ status holder certificates in the preceding month by 10th of every 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/ physical documen .....

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ant fails to submit the required original documents/ rectify the deficiencies / refund the excess claim as stipulated above or does not respond to any communication regarding the Risk Management System within 15 days of receipt of such communication, RA will initiate action as per FTDR Act and Rules. 3.18 Status Certificate Policy for Status Holders is given in Chapter 3 of FTP. 3.19 Application for grant of Status Certificate (a) Status Certificates issued under FTP 2009-14 to an IEC holder sha .....

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sioner (DC) by Registered Office in the case of Company and by Head Office in the case of others as indicated in table below: S.No. Category Issuing /renewing Authority for Status Certificate 1. IEC holder having exports of DTA unit as well as exports of SEZ/EOU unit. EHTP/STP/BTP Concerned Regional Authority as per jurisdiction indicated 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 .....

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and proper accounts of its exports and imports based on which such recognition has been granted. Records shall be maintained for a period of two years from the date of grant of status certificate. These accounts shall be made available for inspection to RA concerned or any Authority nominated by DGFT. 3.22 Refusal /Suspension /Cancellation of Certificate Status Certificate may be refused / suspended/ cancelled by RA concerned, if status holder or authorized representative acting on his behalf: .....

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