Home India Ministry of Commerce and Industry In exercise of powers conferred under paragraph 1 03 of the ...
Date: 2019-05-14 Category: Extra Ordinary State: Union Government Country: India

In exercise of powers conferred under paragraph 1 03 of the Foreign Trade Policy

Issued by Ministry of Commerce and Industry · Department of Commerce

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Executive Summary & Key Takeaways

Executive Summary: This public notice, issued by the Directorate General of Foreign Trade on May 14, 2019, amends Para 3.01b of the Handbook of Procedures 2015-2020 regarding Merchandise Exports from India Scheme (MEIS) rewards. The notice outlines revised procedures for claiming rewards on exports through courier or foreign post offices using e-commerce, and for exports where e-BRC is not generated by banks. These changes require online application submissions and linking of relevant documents, with specific provisions for cases involving INR payments and OFAC listed countries. Key Points / Main Content: MEIS Reward Application Process: * Applications for claiming MEIS rewards on exports via courier or foreign post offices using e-commerce must be filed online. * Digital signatures are required for online submissions on the DGFT website (http://dgft.gov.in) via ANF 3A. * Relevant shipping bills and e-BRC must be linked with the online application. Specific Cases: * If e-BRC is generated in INR and payment is under Para 2.52b of FTP, a letter from the concerned bank confirming payment via Vostro Mechanism must be submitted to the concerned RA. * For shipments to OFAC listed countries where e-BRC could not be generated, the exporter must submit a declaration and a self-attested copy of payment proof (e.g., Foreign Inward Remittance Certificates/Statements) to the RA. Application Processing: * RAs will process applications after receiving the required documents in hard copy. Impact Analysis: Exporters: * Impact: Changes in the procedure for claiming MEIS benefits, particularly for exports realized under Para 2.52 b of the FTP and for exports in which e-BRC is not generated by banks. * Action Required: * File MEIS reward applications online with digital signatures. * Link shipping bills and e-BRC to the online application. * Provide a bank letter confirming Vostro Mechanism payment (if applicable). * Submit a declaration and payment proof for shipments to OFAC listed countries (if applicable). * Submit hard copies of required documents to the RAs. Regional Authorities (RAs): * Impact: New responsibilities in processing MEIS reward applications according to the amended procedures. * Action Required: * Ensure online applications are complete with linked documents. * Verify bank letters for INR payments via Vostro Mechanism. * Review exporter declarations and payment proofs for shipments to OFAC listed countries. * Process applications only after receiving hard copies of required documents. Banks: * Impact: Requirement to provide letters confirming payment through Vostro Mechanism for e-BRC generated in INR and payment is under Para 2.52b of FTP. * Action Required: * Issue letters confirming payment through Vostro Mechanism when requested by exporters.

Key Entities Referenced

Foreign Trade Policy 2015-2020: A policy document governing import and export regulations. Director General of Foreign Trade (DGFT): The authority responsible for making amendments to the Handbook of Procedures and implementing foreign trade policy. Handbook of Procedures 2015-2020: A document providing detailed procedures related to the Foreign Trade Policy. MEIS (Merchandise Exports from India Scheme): A scheme providing rewards for exports, mentioned in the context of claiming benefits. ANF 3A: Application form related to claiming rewards under MEIS on exports. EBRC (Electronic Bank Realisation Certificate): A certificate generated by banks, related to the realisation of export proceeds. Vostro Mechanism: A payment mechanism through which payments are received. OFAC List: Sanctions list for countries and entities.
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L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx I—[k.M 1 PART I—Section 1 izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 142] ubZ fnYyh] eaxyokj] ebZ 14] 2019@oS'kk[k 24] 1941 No. 142] NEW DELHI, TUESDAY, MAY 14, 2019/VAISAKHA 24, 1941 Okkf.kT; ,oa m|ksx ea=ky; (Okkf.kT; foHkkx) lkoZtfud lwpuk ubZ fnYyh] 14 ebZ] 2019 la- 8@2015&2020 fo"k;% izfØ;k iqLrd ds iSjk 3-01 ¼[k½ esa la’kks/kuA Qk-la-01@61@180@84@,,e19@ihlh-3-—fon“s k O;kikj uhfr ¼2015&2020½ d s iSjk 1-03 d s rgr iznÙk “kfDr;k sa dk iz;kxs djr s gq, egkfun“s kd] fon“s k O;kikj ,rn~}kjk izfØ;k iqLrd 2015&2020 d s iSjk 3-01 ¼[k½ e sa fuEufyf[kr l“a kk/s ku djr s gS%a ekStwnk iSjk 3-01¼[k½ Lka’kksf/kr iSjk 3-01¼[k½ ¼[k½ fu;kZr ¼bZ-dkelZ dk iz;kxs djr s gq,] dfwj;j vFkok ¼[k½ fu;kZr ¼bZ-dkelZ dk iz;kxs djrs gq,] dfwj;j vFkok fon“s kh fon“s kh iksLV vkWfQl d s ek/;e l s eky d s fu;kZr d s iksLV vkWfQl d s ek/;e l s eky d s fu;kZr d s vykok½ ij vykok½ ij ,ebZvkbZ,l d s rgr ifzrQy dk nkok dju s ,ebvZ kb,Z l d s rgr izfrQy dk nkok dju s d s fy, vkons u-i= d s fy, vkons u-i= fon“s k O;kikj egkfun“s kky; dh fon“s k O;kikj egkfun“s kky; dh ocs lkbZV http://dgft.gov.in ocs lkbZV http://dgft.gov.in ij lca fa/kr {ks=h; ij lca fa/kr {ks=h; izkf/kdkjh dk s ,,u,Q 3d e sa fMftVy gLrk{kj izkf/kdkjh dk s ,,u,Q 3d e sa fMftVy gLrk{kj dk iz;kxs dk iz;kxs dj vkWuykbu izLrqr djuk gkxs kA lca fa/kr iksrynku dj vkWuykbu izLrqr djuk gkxs kA lca fa/kr iksrynku fcyk sa vkSj bZ-chvkjlh dk s vkWu ykbu vkons u-i= d s lkFk fyda fcyk sa vkSj bZchvkjlh dk s vkWu ykbu vkons u-i= d s lkFk djuk gkxs kA fyda djuk gkxs kA rFkkfi] ;fn i. bZ-chvkjlh Hkkjrh; #i;s esa tsujsV fd;k x;k gS vkSj Hkqxrku fons’k O;kikj uhfr ds iSjk 2-52¼[k½ ds vUrxZr gS rks lacaf/kr {ks=h; izkf/kdkjh ds le{k lacaf/kr cSad ls ,d i= izLrqr djuk vfuok;Z gksxk ftlesa bldh iqf"V gks fd Hkqxrku oksLVªks ra= ds 2445 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] ek/;e ls izkIr gqvk gS] vFkok i. iksrynku mu ns’kksa dks fd;k x;k gS tks vks,Q,lh lwph esa gS vkSj laacaf/kr cSad }kjk bZchvkjlh tsujsV ugha fd;k tk ldk] bl vk’k; dh ,d ?kks"k.kk fons’kh buokMZ Hkqxrku izek.k i=@fooj.k vkfn tSls Hkqxrku ds izek.k dh Loizekf.kr izfrfyfi ds lkFk fu;kZrd }kjk {ks=h; izkf/kdkjh dks izLrqr djuk vfuok;Z gS] {ks=h; izkf/kdkjh mi;qZDr ¼i½ vkSj ¼ii½ ds vUrxZr {ks=h; izkf/kdkfj;ksa dks vko’;d nLrkostksa dh gkMZ dkih izLrqr fd, tkus ds ckn vkosnuksa dks izkslsl djsaxsA bl lkoZtfud lwpuk dk izHkko% fon“s k O;kikj uhfr d s iSjk 2-52¼[k½ d s vUrxZr fd, x, fu;kZr d s fy, vkSj fu;kZr ftle sa cdS k sa }kjk bZchvkjlh tus jVs ugh a fd;k x;k gS d s fy, ,ebvZ kb,Z l ykHkk sa dk nkok dju s dh ifzØ;k vf/klfwpr dh xbZ gSA vkykds o/kZu prqosZnh] Ekgkfun“s kd] fon's k O;kikj ,o a inus vij lfpo MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) PUBLIC NOTICE New Delhi, the 14th May, 2019 No. 8/2015-20 Subject: Amendment in the Para 3.01(b) of the Handbook of Procedures F. No. 01/61/180/84/AM19/PC-3.—In exercise of powers conferred under paragraph 1.03 of the Foreign Trade Policy (2015-2020), the Director General of Foreign Trade hereby makes the following amendments in the Para 3.01(b) of the Handbook of Procedures, 2015-20. Current Para 3.01 (b) Amended Para 3.01 (b) (b) An application for claiming rewards (b) An application for claiming rewards under MEIS on exports (other than under MEIS on exports (other than Export Export of goods through courier or foreign post offices using e-Commerce) of goods through courier or foreign post shall be filed online, using digital signature, on DGFT website at offices using e-commerce), shall be filed http://dgft.gov.in with RA concerned in ANF 3A. The relevant shipping online, using digital signature, on DGFT bills and e BRC shall be linked with the online application. website at http://dgft.gov.in with RA However, if concerned in ANF 3A. The relevant i. E-BRC has been generated in INR and payment is under Para shipping bills and e BRC shall be linked 2.52(b) of the FTP, a letter from the concerned bank is with the online application. required to be submitted to the concerned RA confirming that the payment has been received through Vostro Mechanism, or ii. The shipment has been made to countries which are in OFAC list and e BRC could not be generated by the concerned bank, a declaration to that effect by the exporter along with a self attested copy of the proof of payment such as Foreign Inward Remittance Certificates/Statements etc is required to be submitted to the RA,¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 3 The RAs would process the application under (i) and (ii) above, after the required documents are submitted in hard copy to the RAs. Effect of this Public Notice: Procedure for claiming MEIS benefits for exports realized under Para 2.52 (b) of the FTP and for exports in which e BRC is not generated by banks has been notified. ALOK VARDHAN CHATURVEDI, Director General of Foreign Trade & Ex-Officio Addl. Secy. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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