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TMI BlogAmendments in Appendix 17D for 2003-04 of the Hand Book of Procedures (Vol.I)X X X X Extracts X X X X X X X X Extracts X X X X ..... . T. Chacko) Director General of Foreign Trade (Issued from F.No. 1/94/180/Public Notice/AM04/PC.IV) Annexure A Appendix 17D APPLICATION FORMAT FOR DFCE SCHEME FOR STATUS HOLDERS 2003-04 Incorporating Notification No.28 dated 28.01.2004, Public Notice no.40 dated 28.01.2004 and Notification No.38 dated 21.04.2004 File No.:_____________________________________________ Date: ______________________ 1. Name and address : .............................................. ................................................ ................................................ 2. I E Code Number : .............................................. 3. Details of Status Certificate For the year 2003-'04 a) Status b) Status Certificate Number c) Date of Issuance d) Valid from e) Valid upto : Export House [ ] Trading House [ ] Star Trading House [ ] Super Star Trading House [ ] : .............................................. : .............................................. : .............................................. : .............................................. 4. RCMC No.and date : .............................................. 5A. Details of Group Companies SN Nam ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... US$ (1) US$ (2) Rs. * Notes: * The exports during 2003-04 should be minimum Rs.25 crore in order to be eligible for DFCE. In order to calculate the value in Rupees, FOB value of eligible exports should be as per shipping bill. ** The growth in % terms should be minimum 25% in US $ terms in order to be eligible for DFCE. *** To arrive at the Rupee Value, the exchange rate on the date of issuance of DFCE will be taken into account. 7 (c). Total value of DFEC applied for issuance: Rs............................................................ 7 (d). Breakup for the Split-up Duty Free Credit Entitlement, if any, requested for: Sl.No. Entitlement Break-up of the Entitlement for split-up 8. Details of the Application Fee: a) Number, date and Value of DD/TR: b) Name of the issuing bank: 9. Port of Registration (for import purpose): ........................................................ Ineligible Export Category Exports (crores) 2003-04 1 Rough, uncut and semi polished diamonds 2 Gold, silver in any form including plain jewellery thereof 3 Food grains sourced from central pool maintained by FCI 4 Items exported under free shipping bills 5 Re-export of import ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... face any penal action or other consequences as may be prescribed in law or otherwise warranted. 4. I/We further declare that I/We has/have not applied or obtained another Duty Entitlement Certificate issued under paragraph 3.7.2.1(vi) of the Policy based on the exports in free foreign exchange during 2002-03 and 2003-04 from any other office of the DGFT. 5. I/We further declare that I/We shall comply with the provisions of the Exim Policy/Handbook of Procedure (Vol.1) and the relevant Customs notifications while importing the goods under the scheme and subsequent use of the same under actual user condition. 6. I/We further declare that for calculating the value of exports for the year 2002-03 exports under Sr. No.(i to iv) mentioned below and for 2003-04, the exports under Sr. No.(i to viii) below have not been taken into account. (i) Re-export of imported goods or exports made through transshipment; (ii) Export turnover of units operating under SEZ/EOU/EHTP/STPI Schemes or products manufactured by them and exported through DTA units; (iii) Deemed exports (even when payments are received in Free Foreign Exchange) and payment from EEFC account; (iv) Service exports; (v) S ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . Signature:........................... Name in Block Letters:............................ Designation:............................ Place:............................ Full Official Address:............................... Residential Address:........................... E-Mail address:........................... Official Stamp/Seal NOTE If an applicant is not satisfied with the calculation of entitlement under the DFCE scheme, he may approach the Grievance Redressal Committee at the Ministry of Commerce & Industry. The details are available at http://commerce.nic.in/grc.htm CERTIFICATE OF CHARTERED ACCOUNTANT/COST AND WORKS ACCOUNTANT/ COMPANY SECRETARY I/We hereby confirm that I/We have examined the prescribed registers and also the relevant records of M/s................. for the licensing period(s) ..... and hereby certify that: i) M/s............................... (Name and address of the applicant) who is a Export House/Trading House/Star Trading House/Super Star Trading House have earned foreign exchange in their own name during the licensing years, 2002-03 and 2003-04 as per the details supplied in the details of exports at Sl.No.5, 6. The following documen ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ealization of Money 4. Any other Document that may be specified or called for. APPENDIX - 17-E STATEMENT OF UTILISATION OF DUTY FREE CREDIT ENTITLEMENT FOR STATUS HOLDERS Reference File Number under which duty free credit entitlement was issued :.............................................. ................................................ Date of issue of entitlement :...................................... 1. Name and Address : ................................................. ................................................... 2. I E Code Number : ................................... 3. (i) Status (ii) DFCE and its number and valid upto : Export House :[] Trading House :[] Star Trading House :[] Super Star Trading House:[] _______________________ _______________________ 4. Duty Free Credit Entitlement granted(in rupees lakhs) : Rs._______________________ 5. Credit value utilised (in rupees lakhs) : Rs._______________________ 6. Details of imports made under the duty free credit entitlement: Sl. No. Description of import item Effective Customs duty (in %age) Value debited (in rupees lakhs) (1) (2) (3) (4) 1. 2. 3. 4. DECLARATION 1. I/We furth ..... X X X X Extracts X X X X X X X X Extracts X X X X
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