9911796707
TMI BlogAmendments in the Handbook of Procedures (Vol.I)X X X X Extracts X X X X X X X X Extracts X X X X ..... ubject to a minimum of Rs. Two hundred and maximum of rupees Rs. Seventy five thousand. 3. Application for Import Licence filed by SSI units where the CIF value goods specified in application does not exceed Rupees Two lakhs Two Hundred 4. Application for grant of Duplicate Licence including Duty Entitlement Pass Book. Two hundred 5. Application for issue of certificate of Importer -Exporter Code Number (IEC). One thousand 6. Application for Duplicate copy of IEC No. Two hundred 7. Application for issue of an Identity Card Two hundred 8. Application for issue of Duplicate Identity Card. One hundred 9. Application for Revalidation of an Import Licence Two hundred 10. Application for Duty Entitlement Passbook (DEPB), Duty Free Credit Entitlement Certificate for service provider , Duty Free Credit Entitlement Certificate for status holder, Vishesh Krishi Upaj Yojana and Target Plus Scheme. Five per thousand of duty credit subject to a minimum of Rs.Two hundred. However, for application filed electronically, Rs.2.50/1000 of duty credit subject to a minimum of Rs.200/- 11. Application for Import Licence under Export Promotion Capital Goods (EPCG) Scheme Rs. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oncealed or held therefrom. (ii) I/We full understand that any information furnished in the application if proved incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. (iii) I/We further declare that the refixation of export obligation is being sought for the EPCG licence where atleast 50% of the exports indicated in row 6 above have been realised. (iv) I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992,the Rules and Orders framed thereunder, the Export and Import Policy and the Handbook of Procedures. (v) That I/We shall be liable to penal action in accordance with the Policy/Procedure/Foreign Trade (Development & Regulation) Act, 1992 the Rules and Orders framed thereunder and the Customs Act, 1962 addition to forfeiture of Bank Guarantee or any other Bond/Guarantee given to the Customs/licensing authority, in the event of failure to fulfill the export obligation as stipulated, within the export obligation period prescribed or subsequently extended by the competent authority. (vi) I hereby certify that I am authorised to verify and sign this ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e importing the goods under the scheme and subsequent use of the same under actual user condition. 6. I/We further declare that in respect of professional equipments, a certificate from jurisdictional Deputy Commissioner Central Excise, Assistant Commissioner of Central Excise or an independent Chartered Engineer, as the case may be, shall be produced confirming installation and use of capital goods in the importer's factory or premises, within six months from the date of imports or within such extended period as the said Deputy Commissioner of Customs or Assistant Commissioner of Customs may allow. 7. I/We declare that the receipts of free foreign exchange (including payment through international credit cards for one and two star hotels and stand alone restaurants) are for bona fide service transactions rendered by the applicant and no services have been purchased from third parties for availing the duty free entitlement entitlement. Place: Date: Signature: Name in Block Letters: Designation: Official Address: Residential Address: E. Mail address: Official Stamp/Seal Documents to be enclosed with the application form 1. Copy of the service tax registration, wherever appli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... NE & TWO STAR HOTELS, STANDALONE RESTAURANTS) I/We hereby confirm that I/We have examined the relevant records of M/s................. for the validity period of Duty Free Credit Entitlement Certificate ............ and hereby certify that: 1. We certify that all payments have been made through international credit cards in free foreign exchange as per RBI guidelines in this regard. 2. We have examined all the Foreign Inward Remittance Certificates (FIRC) relating to the transactions for services rendered. 3. We certify that there has been no violation of FEMA in the case of these inward remittances. Authorised Foreign Exchange Dealer Code No: Alloted By RBI, _________________________ Reference No: _________________________ Date:_________________________________ Place:________________________________ Bankers name and Address: _____________________________________________ Signature of banker:_________________________ Official Stamp: 4. Following amendments are made in Appendix 27 relating to Export Promotion Councils/Commodity Boards- S No. Name of the Export Promotion Council Address of the Registered Office of the Council Product Categories covered 6 Chemicals & All ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ga 54 Sesame seeds Gujarat Amerali, Bhavnagar, Surendranagar, Rajkot, Jamnagar 6. Following is added at Serial number 35 of Appendix 28A pertaining to the List of IS/ISO 9000 (SERIES) / ISO- 14000 (SERIES)/ WHO-GMP /HACCP/SEI/CMM LEVEL II and other Certification Agencies- "35. Kvalitet Veritas Quality Assurance, 106, Gupta Arcade, LSC, Mayur Vihar-I, Delhi-91 Ph: 011-22711940, 22711941 Fax: 011-22719366 Email: [email protected]" 7. Following amendments are made in sub para (vii) appearing in the Certificate of Chartered Accountant/Cost and Works Accountant/Company Secretary in Appendix 17 relating to Application for Grant of Export House- " (vii) a. Applicable to existing Status holders seeking Renewal Status- I/We further certify that M/s.................... has realised 95% or more of the export proceeds in respect of exports made by him in the preceding three licensing years and/or in the current year on the basis of which recognition is being claimed (excluding the export made during last 360 days from the date of filing of application). I/We hereby certify that the total value of outstanding export proceeds beyond a period of 360 days from the date of export made ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ress of the applicant : M/S 2. IEC Number : 3. Please tick the appropriate column. (i) Manufacturer Exporter : (ii) Merchant Exporter : (iii) Service Provider (please specify as per Appendix 36) : 4. i) Name of the applicant or his supporting manufacturer(s)/ vendor(s) SSI/ IEM No Dated Issuing Authority ii) Address of the factory/premises where the capital goods to be imported are proposed to be installed iii) Address of the jurisdictional Central Excise Authority under whom the proposed CG is to be installed iv) The manufacturing products endorsed on SSI/ Industrial Licence / IEM v) Whether any export obligation has been imposed in the Letter of Intent/ Industrial Licence/ FC Approval If yes, give details thereof including E.O. fulfilled, if any :Yes/ No 5. Port of Registration : 6. (i) Name of the end products to which the proposed Capital Goods are related (ii) whether related in the pre production/ production / post production activity (please specify) (iii) Product(s) to be exported 7. Category of service provider ------------------- (If applicable) Regd.No. --------------------- Dated ---------------------- Issuing authority ----------------- 8. D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er, the Export and Import Policy and the Handbook of Procedures. (iv) That I/We shall be liable to penal action in accordance with the Policy/Procedure/Foreign Trade (Development & Regulation) Act, 1992 the Rules and Orders framed thereunder and the Customs Act, 1962 addition to forfeiture of Bank Guarantee or any other Bond/Guarantee given to the Customs/licensing authority, in the event of failure to fulfill the export obligation as stipulated, within the export obligation period prescribed or subsequently extended by the competent authority. (v) I/We further declare that no export proceeds are outstanding beyond the prescribed period as laid down by the RBI, or such extended period for which RBI permission has been obtained. (vi) I hereby certify that I am authorized to verify and sign this declaration as per paragraph 9.9 of the policy. (vii) I hereby declare that the capital goods/spares sought for import in the application are actually required for use at pre production/ production/post production stages of the products or provide the services indicated in the application for fulfilment of export obligation. I undertake to refund the custom duty as applicable with 15% ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y under whom the proposed CG is to be installed may not be insisted in the case of Service Providers who are not registered with Service Tax authorities. A declaration from the applicant may be taken in this regard. Annexure-I to Appendix-9 (To be furnished on the letterhead of the Chartered Engineer) Chartered Engineer Certificate For Certifying End Use Of Capital Goods To Be Imported In Regards To Pre-Production/ Production/ Post Production Activity Of The Firm Vis-À-Vis Exports Under The EPCG Scheme I have examined the applicant firm's/company's import requirement for the capital goods w.r.t their nexus with the pre production/production/post production activity undertaken by the firm/company mentioned in Col.4 of Appendix 9 and with reference to their endorsement in SSI/Industrial Licence/IEM. I hereby certify that the capital goods proposed to be imported by the licensee M/s. __________________________ under EPCG scheme is required for use at pre-production/production/ post production stage as per the details given below:- 1. Name/Model Number/Technical Specifications of the Capital Good (s) : 2. Quantity required with justification thereof : 3. Export products to whi ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
