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TMI BlogCheck List for Clubbing and Redemption of Advance Authorisation(s)/Annual Advance AuthorisationX X X X Extracts X X X X X X X X Extracts X X X X ..... the Foreign Trade Policy 2009-14 , Chapter 4 of the Hand Book of Procedures 2009-14 (Vol.I) ( Para 4.20 ) and ANF-4D as given in Appendices to the Handbook of Procedures (Volume I). The Check-list has four sections as follows: 1. 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 Clubbing and Redemption of Advance Authorisation(s)/Annual Advance ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tatus holder)/ Confirmed irrevocable Letter of Credit (non-status holder)/ proof of RBI write off on export realisation (as applicable) duly signed by the bankers 7 In case of direct negotiation of documents, copy of RBI permission (as per Para 2.26.2 of HBP ) 8 In case of offsetting of export proceeds, specific permission of RBI (refer Para 2.57 of HBP ) 9 In case of RBI write off on export realisation, the following documents: Copy of letter from RBI Copy of certificate from Foreign Mission o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at the time of issuance of authorization. 3 In case of third party exports, disclaimer from third party 4 Copy of minutes of Norms Committee relevant to the authorisation (in case of authorisation issued under Para 4.7 of HBP) 5 For regularization of cases as per Para 4.28 of HBP - the following documents as relevant: (i) Proof of payment of customs duty interest (TR-6 Challan) Calculation sheet along with photocopies ( Para 4.28(i) of HBP, Vol.1 ) (ii) In ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on input. Kindly ensure that all advance authorisations proposed to be clubbed are issued by the same RA. Kindly note that if any input(s) specified in Appendix 30A are allowed for import in the advance authorisations proposed to be clubbed, the same are disallowed for clubbing (Para 4.20.5). 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 are indicated in e ..... X X X X Extracts X X X X X X X X Extracts X X X X
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