PUBLIC NOTICE NO. 119/2001

Sub : Revised Appendices for Exports under EDI Scheme
Attention of all Exporters/CHAs and all other concerned is invited to the All Industry Rates Drawback table, 2001-2002 announced on 1.6.2001 which has been subsequently revised through Notifications No. 30/2001 -Cus(N.T.) dated 22.6.2001 and No. 50/2001 - Cus( N. T. ) dated 4.10.2001. Pursuant to these revisions in the Drawback Table 2001-2002 and the supercession of the Central Excise Rules, 1944 by the Central Excise (No. 2) Rules, 2001, the Appendices III, IV, X, XI, XIII AND XIV have accordingly been revised by the Govt. of India, Ministry of Finance, Department of Revenue enumerating various documents/conditions necessary for processing of drawback claims on the EDI system. These amended Appendices (copies enclosed) shall be implemented with immediate effect.

(M. DWIVEDI)
COMMISSIONER OF CUSTOMS (EP)

Enc. : As above.

Issued in pursuance to Letter F.No. 609/80/2001-DBK dated 17.10.2001 of Govt. of India, Ministry of Finance, Department of Revenue.

APPENDIX - III

DRAWBACK / DEEC DECLARATION
(To be filed for export goods under claim for Drawback)

Shipping Bill No. and Date . . . . . . . . .

I / We _________________________________ (Name of the Exporter) do hereby further declare as follows: -

1. That the quality and specifications of the goods as stated in this Shipping Bill are in accordance with the terms of the exports contract entered into with the buyer/consignee in pursuance of which the goods are being exported.

2. That there is no change in the manufacturing formula and in the quantum per unit of the imported material or components, if any, utilised in the manufacture of the export goods and that the materials or components which have been stated in the application under Rule 6 or Rule 7 to have been imported, continue to be so imported and have not been obtained from indigenous sources.

3.*(A)That the export goods have not been manufactured by availing the procedure under Rule 18/19 of the Central Excise (No.2) Rules, 2001.

OR

*(B)That the export goods have been manufactured by availing the procedure under Rule 18/19 of the Central Excise (No.2) Rules, 2001 but we are not claiming DBK on the basis of All Industry rates. We are/shall be claiming DBK on the basis of special brand rate in terms of Rule 6 of the DBK Rules, 1995.

4.*(A)That the goods are not manufactured and/or exported in discharge of export obligation against an Advance Licence issued under the Duty Exemption Scheme (DEEC) vide relevant Import and Export Policy in force.

OR

*(B)The goods are manufactured and are being exported in discharge of export obligation under the Duty Exemption Scheme(DEEC), in terms of Notification No. 31/97 dated 1.4.97 or in discharge of export obligation against Duty Free Replenishment Certificate Licence in terms of Notification No. 48/2000-Cus dated 25.4.2000 but, I/We are claiming drawback of only the Central Excise portion of the duties on inputs specified in the Drawback Schedule.

OR

*(C) That the goods are manufactured and are being exported in discharge of export obligation under the duty exemption scheme (DEEC), but I/We are claiming Brand rate of Drawback fixed under Rule 6 or Rule 7 of the DBK Rules, 1995.

*(Strike out whichever is inapplicable)

5. That the goods are not manufactured and/or exported after availing of the facility under the Duty Entitlement Passbook Scheme as contained in para 7.14, read with para 7.17 of the Export and Import Policy (April, 1997 - 31st March, 2002).

6. That the goods are not manufactured and/or exported by a unit licenced as 100% Export Oriented Unit in terms of Import and Export Policy in force.

7. That the goods are not manufactured and/or exported by a unit situated in any Free Trade Zone / Export Processing Zone or any such Zone.

8. That the goods are not manufactured partly or wholly in bond under Section 65 of the Customs Act, 1962.

9. That the present market value of goods is as follows:-

S.No.           Item No. in Invoice          Market value

10. That the export value of the goods covered by this Shipping Bill is not less than the total value of all imported materials used in manufacture of such goods.

11. That the market price of the goods being exported is not less than the drawback amount being claimed.

12. That the drawback amount claimed is more than 1 % of the FOB value of the export product; or the drawback amount claimed is less than 1% of the FOB value but more than Rs.500.00 against the Shipping Bill.

13. I /We undertake to repatriate export proceeds within 6 months from date of export and submit B.R.C. to Deputy Commissioner/Asstt. Commissioner(Drawback). In case, the export proceeds are not realised within 6 months from the date of export, I/We will either furnish extention of time from R.B.I. and submit B.R.C. within such extended period or will pay back the drawback received against this Shipping Bill.

DATED:

NAME AND SIGNATURE OF THE EXPORTER

APPENDIX IV

(Declaration to be filed in respect of goods for which drawback under S.S.Nos.03.01, 03.02, 04.01, 04.02, 04.03,07.01,07.02, 07.03, 08.01, 08.02, 08.03, 09.01, 09.02, 09.03, 16.01, 16.02, 16.03, 20.01, 20.02, 20.03, 20.06, 20.07, 20.10, 20.11, 20.12, 20.15, 20.16, 20.17, 21.01, 21.02, 21.03. 39.01, 39.03, 39.05, 39.06, 39.07, 39.09, 39.11, 39.12, 39.13, 39.14, 39.15, 39.16,39.17, 39.19, 39.23, 39.24, 39.26, 40.06, 42.01, 42.02, 42.05, 42.07, 42.09, 42.11, 42.13, 42.15, 42.17, 42.19, 42.21, 42.23, 52.03, 52.04, 52.05, 54.03, 54.04, 54.05, 54.06, 55.01, 55.02, 56.04, 58.01, 58.02, 58.03, 58.04, 60.05, 60.7, 61.07, 61.09, 62.01, 62.03, 62.05, 62.07, 62.09, 62.11, 62.25, 62.26, 63.01, 63.03, 63.05, 63.07, 63.09, 63.12, 64.01, 64.03, 64.04, 64.06, 64.07, 64.09, 64.10, 64.12, 64.13, 64.15, 64.16, 64.18,64.181, 64.183, 64.184, 64.186, 64.19, 64.20, 64.21, 64.23, 64.24, 64.26, 64.27, 64.29, 64.30, 64.32, 64.33, 64.35, 64.351, 64.353, 73.15, 73.22, 73.31, 73.32, 74.02, 74.05, 74.06, 74.07,74.08, 74.13, 74.18, 74.20, 74.21, 74.22, 74.26, 76.03, 76.04, 82.01, 82.03, 82.04, 82.05, 83.07, 84.26, 84.54, 84.58, 85.37, 85.38, 85.39, 85.40, 85.45, 85.120, 85.154, 87.45, 90.07, 94.01 & 95.08 has been claimed).

Shipping Bill Number & Date . . . . . .. .

I/We ___________________________________ (Name of the Exporter) do hereby declare as follows: -

1. That no CENVAT facility has been availed for any of the inputs used in the manufacture of export products; and

2. That the goods are being exported under bond or claim for rebate of Central Excise duty and a certificate from concerned Superintendent of Central Excise, incharge of factory of production, to the effect that CENVAT facility has not been availed for the goods under export, is enclosed (Drawback as per schedule is applicable).

(Name, Address & Signature of the Exporter)

APPENDIX - X

(Declaration to be filed in respect of Drawback claims for S.S.No.72.01,72.03, 72.05, 72.07, 72.09, 72.11, 87.13, 87.14,87.1 87.16,87.17, 87.18, 87.19, 87.20, 87.21, 87.22, 87.23, 87.24,87.2 87.26, 87.27,87.28, 87.29, 87.30, 87.31, 87.32, 87.33, 87.34,87.3 87.36, 87.37, 87.38, 87.39, 87.40, 87.41, 87.42, 87.43 & 87.44)

Shipping Bill Number & Date ………………………………

I/We ___________________________ (Name of the Exporter) declare that the export products are made out of only imported steel and such imported steel is duty paid.

(Name, Address & Signature of the Exporter)

APPENDIX - XI

(Declaration to be filed in respect of Drawback claims for S.S.No.73.10, 73.18, 73.20, 73.24, 73.31, 73.32, 84.01, 84.02,84.03, 84.04, 84.05, 84.06, 84.061, 84.062, 84.60, 84.61, 84.65 & 87.12).

Shipping Bill Number & Date …………………………………

I/We _____________________ (Name of the Exporter) declare that duty paid imported steel has been used in the manufacture of the export product and declaration to this effect is made on the Shipping Bill Invoice and a certificate from Supdnt. of Central Excise, incharge of factory of production to this effect is enclosed.

(Name, Address & Signature of the Exporter)

APPENDIX - XIII

(Declaration to be filed in respect of goods for which drawback under S.S.No. 84.10, 84.11 & 84.12)

Shippin Bill Number & Date ………………………………………

I/We ______________________________ (Name of the Exporter) declare:-

*1. That the FOB prices as per order/contract/invoice and shipping documents for centrifugal pump and electric motor are not available seperately in respect of "Power driven centrifugal pumps for liquids fitted with electric motors " under export. (Drawback @ 2.25% is admissible).

2. That the FOB value of centrifugal pumps and electric motors is seperately available as per order/contract and same is seperately shown on the invoice and shipping documents. We have shown price of pumps and motors seperately in Annexure ‘B’. The value of Motor has been shown under S.S. No. .and that of pump under S.S.No. .

(* Strike out whichever is not applicable).

(Name, Address & Signature of the Exporter)

APPENDIX - XIV

Declaration to be filled by the exporters of Leather Articles claiming All Industry Rates of Drawback (except for the SS Nos. 64.03, 64.06, 64.09, 64.12, 64.15, 64.18, 64.186, 64.23, 64.26, 64.29, 64.32, 64.35, 64.353, and 64.356)

I/We ................................... (Name of the Exporter) declare that the goods exported in the S/Bill Mr.................dt....... are manufactured from the indegenous finished leather in which there is no content of duty free imported leather.

In respect of S S Nos. 64.357, 64.58, 64.359, 64.360 and 64.361 a certificate from the Bond Officer In-charge of the Unit operating under Section 65 of the Customs Act, 1962, in this regard is enclosed.

Name, Address & Signature of the Exporter or his authorised agent.

F. No. S/10-400/2001 DBK

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