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TMI BlogCheck List for Redemption/Transferability in case of DFIAX X X X Extracts X X X X X X X X Extracts X X X X ..... cedures 2009-14 (Vol.I) ( Para 4.25, 4.26, 4.27, 4.28, 4.29, 4.30A, 4.33, 4.36 4.36A ) and ANF-4H as given in Appendices to the Handbook of Procedures (Volume I). The Check-list has four sections as follows: Documents Section: Section giving the list of documents which are required to be submitted by the applicant. Additional Documents Section: Documents which are required to be submitted by some of the applicants as is relevant. Note Section: Exporters have been indicated certain points which they should check on, before submitting the application and the relevant documents in the said regard. Check List for Redemption/Transferability in case of DFIA ( Para 4.25, 4.26, 4.27, 4.28, 4.29, 4.30A, 4.33, 4. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 5 Statement of imports I-A For Physical exports 6 Original Bank Certificate of Exports Realisation as per Appendix 22-A or Appendix 22-D / FIRC/ Irrevocable Letter of Credit (Status holder)/ Confirmed irrevocable Letter of Credit (non-status holder)/ proof of RBI write off on export realisation (as applicable) duly signed by the bankers (a) In case of direct negotiation of documents/FIRC in lieu of BRC and copy of RBI permission (as per Para 2.26.2 of HBP ) (b) In case of offsetting of export proce ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... upplies certifying item of supply, quantity, value date of receipt of supply 12 Payment certificate as per Appendix 22B or 22C /confirmed irrevocable L/C (non-status holder) as applicable 13 Statement of supplies giving details of supply invoices and indicating the invoice number, date, FOR value as per invoice and description of products II Additional Documents 1 Invalidation letter (in original) - if not submitted at the time of issuance of authorization. 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... imports, kindly ensure that Central Excise duty/CVD on items imported are first paid into Major Head 0037 - Customs and Minor Head - 001 - Import Duties in prescribed TR challan and proof thereof submitted. Note: Kindly ensure that the net content of input is properly accounted for as per norms stipulated in the authorisation, and the same indicated in (a) shipping bills (for physical exports) and (b) invoices (in cases of deemed exports) Kindly ensure File No./Authorisation No. has been endorsed on the export/supply documents furnished In case of exports through third party, names of both authorisation holder and third party should be indicated in export documents FOB value of exports ..... X X X X Extracts X X X X X X X X Extracts X X X X
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