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EXPORTS FROM INDIA SCHEMES

Chapter 3 - Procedure - Foreign Trade 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 shi .....

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ed under paragraph 3.03 of HBP. (d) In case application is filed for exports made through non EDI ports, 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 unless specified otherwise. However applicant need not submit hard copy of applications to DGFT, electronic Bank Realis .....

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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 verifying EDI Shipping Bill details. (h) RA shall process the electronically acknowledged files and scrip shall be issue .....

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ed 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 rewards granted along with interest at the rate prescribed under Section 28 AA of Customs Act 1962, from the date of issua .....

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pplicant 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 of ease of doing business, documents as a proof of landing of export consignment in notified market can be digitally .....

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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. or his accredited agent in India) duly certified by them, evidencing arrival of export cargo to destination Market, o .....

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ance 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/online web tracking print out indicating airway bill number as prescribed in enclosure (B) to ANF 3D. 3.04 Service Expo .....

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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 to Jurisdictional RA in the form with documents as prescribed in the HBP v I 2009-2014. (b) Deleted. (c) Applicants s .....

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ed 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 for MEIS 1 2 3 Sl.No. Units Jurisdictional RA (i) Importer Exporter Code (IEC) Holders having units in DTAs/ EHTPs/ BT .....

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ing 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 having units both in DTA and SEZs Single Application for all different units to the Jurisdictional RA of DGFT as give .....

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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 Advise (TRA) procedure. (iii) In case port of registration is a manual port, TRA shall be required for imports at any o .....

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ip 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, split certificates of Duty Credit Scrip subject to a minimum of ₹ 5 Lakh each and multiples thereof may also be i .....

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less 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 annexure attached to ANF 3B, ANF3C, ANF3D would continue to be submitted in physical .....

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ty 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 defective / unfit goods. 3.13 Validity period and Revalid .....

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(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) Non-EDI Ship .....

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t/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 products/mar .....

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, 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 enabled ports shall be any one of the ports from where export is made. (c) In case of exports through non-EDI port, the po .....

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Q, 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 documents by 30th of the month for examination in detail. (d) The applicant shall be under obligation to submit the documen .....

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d 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 shall remain valid till 30th September, 2015 or till the issuance of status certificate to such IEC holder under FTP 20 .....

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le 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 unit only Concerned Regional Authority as per jurisdiction indicated in Appendix 1A 3.20 Validity of status certific .....

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