DGFT Issues SFIS
Application Form for Reward Scrip for the Year 2013-14
[DGFT
Public Notice No. 71 dated 30th September 2014]
Subject:
Application Form for Served From India Scheme (SFIS) for Net Foreign Exchange
earning in the year 2013 -14
In
exercise of the powers conferred under Paragraph 2.4 of the Foreign Trade
Policy, 2009-14, the Director General of Foreign Trade hereby makes an
amendment in the Handbook of Procedures, Vol.I, (Appendices and Aayat Niryat
Forms).
2. The ANF 3B1 as
given in annexure to this Public Notice shall be filed for claiming benefit
under the Served from India Scheme (SFIS) for the year 2013-14. The existing
Aayat Niryat Form 3B (ANF 3B) is required to be filled up for claiming benefits
under Served From India Scheme (SFIS) up to the year 2012-13.
Effect
of Public Notice
ANF3B1
for claiming benefit of Served From India Scheme (SFIS) for foreign exchange
earning in the year 2013-14 is being notified.
Annexure to Public Notice No. 71 dated
30.09.2014 (RE2013)/2009-14
ANF
3 B-1
Application
Form for Served From India Scheme (SFIS) for Net Foreign Exchange earning in
the year 2013-14
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1. |
Applicant
Details: |
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i |
IEC
No. |
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ii |
Name |
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iii |
Address |
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iv |
Telephone
No |
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v |
Email
ID |
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2. |
RCMC
Details: |
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i. |
RCMC
Number |
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ii. |
Valid
upto |
[dd-mm-yyyy] |
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iii. |
Issuing
Authority |
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iv. |
Products
/ Services for which registered – in terms of main line of business |
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3. |
Category
of Service as per Appendix 41 |
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4. |
Frequency
of Application |
Annual |
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5. |
Net Foreign
Exchange Earned for rendering of Service From India to outside India or in
India |
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Supply
of eligible Service by Service Provider |
Gross
Foreign Exchange earned in US$ |
Total
expenses/ payment/ remittances of Foreign Exchange in US $* |
Net
Foreign Exchange earned* in US $ |
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1 |
2 |
3
(1-2) |
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i. |
Supply
of a ‘service’ from India to any other country under Para 9.53 (i) of FTP. |
(As
per Total of col. 6 of Annexure- A) |
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ii. |
Supply
of a ‘service’ from India to service consumer of any other country in India
under Para 9.53(ii) of FTP. |
(As
per Total of col. 6 of Annexure- B) |
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iii. |
Supply
of a ‘service’ from India through commercial or physical presence in
territory of any other country under Para 9.53(iii) of FTP. |
(As
per Total of col. 6 of Annexure- C) |
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iv. |
Supply
of a ‘service’ in India relating to exports paid in free foreign exchange or
in Indian Rupees which are otherwise considered as having been paid for in
free foreign exchange by RBI, under Para 9.53(iv) of FTP |
(As
per Total of col. 6 of Annexure- D) |
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Total |
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(As
per Total of col. 6 of Annexure E) |
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6. |
Exchange rate of
US$ to INR as on 01.04.2014 |
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7. |
Equivalent Net
foreign exchange earned in INR (Net Foreign Exchange earning in US $ X
exchange rate) |
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Entitlement = 10%
of Net Foreign Exchange earned (Rs) |
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8. |
Port of
Registration (for purpose of imports): |
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9. |
Number of Split
Certificates required (in multiples of Rs.5.00 lakhs each) |
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10. |
Application
Submission Details (In case of electronically submitted applications) |
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i. |
ECOM
Reference Number |
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ii. |
Date
of Submission on Server |
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iii. |
Name
of Regional Authority to which submitted |
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iv. |
File
Number as generated |
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v. |
Date
on which File Number was generated |
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*
Net Foreign Exchange = Gross Earnings of Foreign Exchange minus Total expenses /payment/remittances
of Foreign Exchange including those incurred on Capital Goods by the IEC holder,
relating to service sector in Financial year. If the IEC holder is a
manufacturer of goods as well as service provider, then the foreign exchange
earning and Total expenses/payment /remittances for calculation of entitlement
shall be for service sector only.
Declaration / Undertaking
1. I / We hereby
certify that:
(i) that
particulars and statements made in this application are true and correct and nothing
has been concealed or held therefrom. I/We fully understand that any information
furnished in the application if found incorrect or false will render me/us liable
fo21r any penal action or other consequences as may be prescribed in law or otherwise
warranted.
(ii) that under
Foreign Trade (Development and Regulation) Act (FTDR Act) 1992, my/our firm /
company has not been debarred from undertaking any export import business or
activity by way of suspension or cancellation of IEC number.
(iii) that my/our
firm / company has not defaulted from export obligation under any provisions of
FTP and has not been placed under the Denied Entity List (DEL).
(iv) that foreign
exchange earned on account of services rendered from India alone in terms of
Para 9.53 of FTP has been taken into account for this application under SFIS as
per Para 3.12 of FTP 2009-14 and these do not fall under any category or
service which are not eligible as per Para 3.6.1 of HBP v1 2009-14.
2. I
/ We undertake to abide by provisions of FT (D&R) Act, 1992, as amended in
2010, the Rules and Orders framed thereunder, FTP and HBPv1 2009-14.
3. I/We
hereby certify that I am / we are authorized to verify and sign this
declaration as per Paragraph 9.9 of FTP.
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Signature
of the Applicant |
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Name |
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Designation |
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Official
Address |
Flat/Plot/Block
No |
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Street/Area/Locality |
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City |
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State |
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PIN
Code |
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Telephone
No. |
Country
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Code
----- Area Code ------ Phone number |
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Fax
No. |
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Email |
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Place: |
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Date: |
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Documents
to be submitted: |
i. |
One
Copy of ANF 3B -1 with Annexures A to E duly filled up and signed |
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ii. |
CA
/ ICWA / CS certificate in format given in enclosure to ANF 3B-1with Annexure
A to E. |
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iii. |
Documentary
evidence of earnings in Indian Rupees which are otherwise considered as
having been paid for in free foreign exchange by RBI, if applicable. |
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Note: Each page
of application has to be signed |
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Enclosure to ANF 3B-1
Certificate of Chartered Accountant (CA) / Cost And
Works Accountant (ICWA)/ Company Secretary (CS)
I
have examined prescribed registers and also relevant records of
M/s.................. having IEC number…………….. for period ………………… and certify
that:
1. Bills,
Invoices, Forward Inward Remittance Certificates (FIRCs), Bank Realization Certificates,
Certificate from international credit card companies, and evidences of foreign exchange
earnings have been examined and verified by me.
2 Relevant
records relating to Total expenses/payment/remittances of Foreign Exchange including
those incurred on Capital Goods by the IEC holder, relating to service sector
in Financial year, have been examined and verified by me.
3. Services for
which benefits is claimed does not include ineligible services and remittances as
listed under Para 3.6.1 of HBP v1 2009-14.
4. Neither I, nor
any of my / our partners is a partner, director, or an employee of above-named entity,
its Group companies or its associated concerns.
5. Details of
Foreign Exchange Earned for Supply of Service From India to outside India or in
India, (as certified in Annexure A to D) and Total expenses/payment/remittances
of Foreign Exchange including those incurred on Capital Goods by the IEC
holder, relating to service sector in Financial year, (as certified in Annexure
E of this Certificate) for the period ……………….. is as under:
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Category
of Service Provider |
Sl.
No. of Appendix 41 of HBP v1 |
Gross
Foreign Exchange earned (in US$) |
Total
expenses/ payment/remittances of Foreign Exchange* (in US$) |
Net
Foreign Exchange earned*(in US$) |
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1 |
2 |
3(1-2) |
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a. |
Para
9.53 (i) of FTP |
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As
per Total of col. 6 of Annexure A |
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b. |
Para
9.53 (ii) of FTP |
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As
per Total of col. 6 of Annexure B |
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c. |
Para
9.53 (iii) of FTP |
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As
per Total of col. 6 of Annexure C |
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d. |
Para
9.53 (iv) of FTP |
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As
per Total of col. 6 of Annexure D |
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e. |
Total |
- |
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As
per Total of col 6 of Annexure E |
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6. |
Exchange
rate of US$ to INR as on 01.04.2014 |
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7. |
Equivalent
Net foreign exchange earning in INR (Net Foreign Exchange earned in US $ X
exchange rate) |
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I
fully understand that any statement made in this certificate, if proved
incorrect or false, will render me liable to face any penal action or other
consequences as may be prescribed in law or otherwise warranted. |
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Signature
of CA/ICWA/CS |
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Name
of the Signatory |
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Designation |
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Membership
No. |
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Official
Address |
Flat/Plot/Block
No |
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Street/Area/Locality |
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City |
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State |
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PIN
Code |
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Telephone
No. |
Country
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Code
----- Area Code --------- Phone Number |
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Fax
No. |
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Email: |
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Place: |
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Date: |
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*
Net Foreign Exchange = Gross Earnings of Foreign Exchange minus Total expenses /payment/remittances
of Foreign Exchange including those incurred on Capital Goods by the IEC holder,
relating to service sector in Financial year.
If
the IEC holder is a manufacturer of goods as well as service provider, then the
foreign exchange earning and Total expenses/payment / remittances for
calculation of entitlement shall be for service sector only.
Annexure-A
Calculation
of Foreign Exchange Earnings for services covered under per Para 9.53(i) of FTP
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SNo. |
Particulars |
Date
of Transaction |
Earning
in Free foreign Exchange (Amount in Currency of transaction) |
Exchange
rate on the date of transaction to convert in US $ |
Equivalent
in US $ (i.e. 4X5) |
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1 |
2 |
3 |
4 |
5 |
6 |
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Total |
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Annexure-B
Calculation
of Foreign Exchange Earnings for services covered under Para 9.53(ii) of FTP
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SNo. |
Particulars |
Date
of Transaction |
Earning
in Free foreign Exchange (Amount in Currency of transaction) |
Exchange
rate on the date of transaction to convert in US $ |
Equivalent
in US $ (i.e. 4X5) |
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1 |
2 |
3 |
4 |
5 |
6 |
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Total |
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Annexure-C
Calculation
of Foreign Exchange Earnings for services covered under Para 9.53(iii) of FTP
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SNo. |
Particulars |
Date
of Transaction |
Earning
in Free foreign Exchange (Amount in Currency of transaction) |
Exchange
rate on the date of transaction to convert in US $ |
Equivalent
in US $ (i.e. 4X5) |
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1 |
2 |
3 |
4 |
5 |
6 |
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Total |
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Annexure-D
Calculation
of Foreign Exchange Earnings for services covered under Para 9.53(iv) of FTP
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SNo. |
Particulars
if any |
Date
of Transaction |
Earning
in Free foreign Exchange or in Indian Rupees which are otherwise considered
as having been paid for in free foreign exchange by RBI (Amount in Currency
of transaction) |
Exchange
rate on the date of transaction to convert in US $ |
Equivalent
in US $ (i.e. 4X5) |
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1 |
2 |
3 |
4 |
5 |
6 |
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Total |
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Annexure-E
Calculation
of Total expenses /payment/remittances in the financial year
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SNo |
Particulars |
Date
of transaction of expenses/payment/ remittances |
Amount
of expenses in currency of transaction (please see instruction 3 below) |
Exchange
rate on Date of Transaction to convert in US $ |
Equivalent
in US $ (i.e. 4X5) |
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1 |
2 |
3 |
4 |
5 |
6 |
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Total |
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Instruction
for filling up Annexure A to E.
1. It is
mandatory to fill all column in Annexure A to E even if the amount is NIL.
2. Exchange rate
for conversion shall be the rate as notified by Customs for the month.
3. Expenses for
the purpose of Annexure E shall mean Total expenses/payment/remittances of
Foreign Exchange including those incurred on Capital Goods by the IEC holder,
relating to service sector in Financial year.
If
the IEC holder is a manufacturer of goods as well as service provider, then the
foreign exchange earning and Total expenses/payment /remittances for
calculation of entitlement shall be for service sector only