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TMI BlogChecklist for Focus Market Scheme (FMS)((Updated on 07.09.2012))X X X X Extracts X X X X X X X X Extracts X X X X ..... 2009-14 (Vol. I) ( paras 3.8.1, 3.8.2, 2.63, 2.64, 9.3, 9.4, 9.12 , etc.), and ANF-3C as given in Appendices to the Handbook of Procedures (Volume I) . The Check-list has three sections as follows: 1. Documents Section: Section giving the list of documents which are required to be submitted by the applicant, 2 . Additional Documents Section: which are required to be submitted by some of the applicants as is relevant, 3. 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 SHEET FOR FMS SCHEME Refer Para 3.14.2 , 3.14.3 , 3.17.2, 3.17.3 , 3.17.8 , 3.17.10, 9.32, 9. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmitted under any other scheme of FTP then self attested photocopy of the same along with reference file number and concerned RA. 5 Original bank realization certificate as per Appendix 22A / FIRC (in case of direct negotiation of documents). Note - In case original copy of bank realization certificate or FIRC has been submitted under any other scheme of FTP then self attested photocopy of the same along with reference file number and concerned RA. 6 Self certified copy of valid RCMC with name of Proprietor/partner/Director. 7 Declaration that ineligible Exports as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 In case of direct negotiation for non status holder, RBI permission to do direct negotiation (as per para 2.26.2 of HBP ) 3 In case of application filed without bank realization certificate, BG/LUT should be as per custom circular number 58/2004 as amended. Also category of applicant as per above customs circular should be specified. Kindly refer to Note 9 ( Para 2.20 of HBP Vol.I) 4 In case of third party exports , disclaimer certificate from third party signed by authorized signatory with name and designation should be submitted ( para 3.17.10 and 9.62 of FTP ) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3.06.2011 ). 9. Category of applicant as per Custom Circular No.58/2004: Sl. No. Category Documents a. All exporters who have an export turnover of ₹ 5 crores of goods exported physically or of services in current or preceding financial year and having good track record of three years of exports Export turnover certificate certified by Central Excise authorities/Chartered Accountants as applicable b. Public Sector Undertaking c. Star Export House Status Certificate d. Manufactur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Service providers in the port handling sector who are appointed as Custodians by the jurisdictional Customs/ Central Excise authorities (i) Service Tax Regn. Certificate and (ii) Service export turn over certificate certified by CA The check-list would facilitate exporters to carryout due diligence before submitting her/his application so that the application which are complete in all respects are available for processing in the Department within the specified timelines. The check-list would also ensure that the processing of the case is not delayed for want of certain documents/additional documents/information on which the office may have to issue deficiency letters. The applicants are reque ..... X X X X Extracts X X X X X X X X Extracts X X X X
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