Refund of ted against supply to ongc

This query is : Resolved

Dipak (Querist)
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27 January 2012 Dear Sirs,
can any one guide me what documents to be submitted to DGFT for claiming refund of TED against supply to ONGC against deemed export benefit accordance to Paragraph 8.2(f) and 8.4.4(iii) of the import export policy

I have experience and knowledge of TED claim against EPCG

Thanks,
Dipak Shah

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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28 January 2012 APPENDIX 12B alongwith :

1. Appendix 1A
2. Summery sheet for CED
3. Under Taking Form 1
4. Declaration Form - 3
5. Payment certificate in original Form A
6. Copy of IEC
7. Copy of RCMC
8. Copy of SSI/SIA/Industrial Licence
9. Statement of Debit certificate from Excise Dept.
10. Statement of Export
11. Certificate of Export in Triplicate
12. Advance receipts in Triplicate
13. Declaration for option
14. Copy of P.O.
15. Copy of P.A.C

another documents:

http://www.eximkey.com/consultancy/service7.htm

for more info:
http://164.100.9.245/exim/2000/procedures/proc05/bchap-08.htm

also noted:

GUIDELINES FOR APPLICANTS

1. Two copies of the application must be submitted unless otherwise mentioned.
2. Each individual page of the application has to be signed by the applicant.
3. a. Part 1 & Part 4 has to be filled in by all applicants. In case of applications submitted electronically, no hard copies of Part 1 may be submitted. However in cases where applications are submitted otherwise, hard copy of Part 1 has to be submitted.

b. Only relevant portions of Part 2 & Part 3 need to be filled in.
4. Application must be accompanied by documents as per details given below:

X. For Duty Drawback on All Industry Rates/Fixation of Drawback Rates/Refund of Terminal Excise Duty

1. Bank Receipt (in duplicate)/Demand Draft/EFT details evidencing payment of application fee in terms of Appendix 21B.
2. In case of Refund of Terminal Excise Duty/Duty Drawback
a. Supply invoices certified by Project Authority or self certified or excise attested invoices. In case of 100% EOUs/STP/EHTP units, a complete AR-3A/ supply invoice certified by the bond officer is to be furnished.
b. Payment certificate issued by the Project Authority as per Appendix 22C. For supply to EOU units the certificate to be given regarding receipt of payment through normal banking channel in the form given in Appendix- 22B. However, in respect of supplies under paragraph 8.2 (d), (e), (f), (g) and (j), wherever eligible for refund of TED, if the applicant is not able to furnish payment certificate, he may alternatively furnish the copies of the excise invoices showing the receipt of the material by the Project Authority duly countersigned by the authorised person for this purpose as given in note (3) of Appendix–27, in lieu of payment certificate. In such cases, the applicant shall furnish the copies of the excise invoices showing the receipt of the material by the Project authority duly countersigned by the authorised person for this purpose as given in note (3) of Appendix-27 in lieu of payment certificate.
c. Photocopy of complete A.R.O./Back to Back LC
d. Photocopy of the purchase order/L.O.I/contract (self certified).
e. Original input stage Invoices with corresponding ER-1/ER-3 duly certified by Excise authorities or self certified invoice showing the Terminal Excise Duty paid.
f. In respect of supplies under paragraph 8.2(d), (e) (f) (g) and (j), the applicant shall furnish a copy of the project authority certificate as given in Appendix-27.

3. Additional documents to be submitted wherever brand rate of duty drawback is being claimed:
a. DBK I duly certified by a Chartered Engineer in the format given in Appendix
b. DBK II, IIA, III & III-A, duly certified by a Chartered Accountant along with self certified non-availment of CENVAT credit
c. Photocopies of Bill of Entries along with relevant Import Invoices.
d. Original input invoices with corresponding ER-1/ER-3 duly certified Central excise authorities or self-certified invoices showing payments of excise duty in support of the details shown in DBK-III and DBK-IIIA in the format given in Appendix
Note: In case of public sector undertaking, the DBK statements may be signed/ certified by the Head of Production and Head of Finance department.
any query,

NILESHKUMAR

NILESHKUMAR (Expert)
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28 January 2012 Please note that the time limit for filing this claim is six months from the date of receipt of 1st supply to the Project Authority whis is in your case ongc or six months from the date of reliasation of sale proceeds through normanl banking channelthrogh which payments received/documents negotiated. If you have received advance then also you can claim TED. Please note that in such transactiond when you are dealing with govt. boy or govet. undertaking there may be chances for delay in payment which results in getting the claim time barred or 10% late cut. It this may be the case you can apply even on the basis of rewarehousing certificates of he supply under PAC having received by the Project Authority other wise there may be chances of losses.

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