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TMI BlogChecklist for Focus Product Scheme (FPS)(Updated on 07.09.2012)X X X X Extracts X X X X X X X X Extracts X X X X ..... f Procedures 2009-14 (Vol. I) ( Paras 3.9 , 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 FPS SCHEME Refer para 3.15.1, 3.15.2 , 3.17.2 , 3.17.3 , 3.17.8 , 3.17.10 , 9.32 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Note - In case original copy of shipping bill or Bill of exports has been submitted 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r prohibited under the export policy at the time of export. 2. Separate application shall be filed for each licencing year. 3. In case there is change of rate during the year the applicable rates would be used to calculate the entitlement. 4. In case claim is not submitted in time (para 3.11.9) late cut be imposed as per policy ( para 9.3 of HBP Vol.I ) 5. Each application shall not have more than 50 Shipping bills. 6. In case the export product/sector is eligible for additional benefit same be specified 7. In case of third party exports, the name of the third party should be indicated on shipping bills. 8. Declaration of intent endorsed on Shipping Bill in terms of Para 3.11.8 of H. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... urnover certificate certified by Central Excise authorities/Chartered Accountants as applicable ii) Central Excise Registration Certificate/ Service Tax registration certificate e. Manufacturer exporters/ Service Providers registered with Central Excise or the Service Tax authorities, who has paid central excise duty/ Service Tax of ₹ 1 crore or more, as the case may be, during the preceding financial year i) Central Excise Registration Certificate/ Service Tax registration certificate ii) Central Excise Duty/Service Tax Payment Certificate f. (1) Manufacturer exporters who are not covered under a, b, c, d e above ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ers which can be utilised free of cost by the exporters. The exporters can go to the Counter Assistants and get their application(s) checked for their completeness in terms of submission of documents. If an application is okayed by the Counter Assistant, the sections will not issue deficiency for non-submission of any documents regarding the said authorisation/scrip/benefit. For any queries/clarifications regarding the case, the exporters are requested to come directly to the office and not through their agents/consultants. The above said check list is also attached in PDF format as a downloadable documents which may be submitted along with the covering letter of the application. [ Download PDF ] (Dr. Kavita Gupta) Add ..... X X X X Extracts X X X X X X X X Extracts X X X X
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