9911796707
TMI BlogAmendment in Para 4.94(a)(i), 4.94(a)(ii) and ANF-4I of Hand Book of Procedures 2015-20-regX X X X Extracts X X X X X X X X Extracts X X X X ..... made only of Gems & Jewellery Sector items excluding export performance from SEZ/EOU units, if any) and Five Star Export House (excluding export performance of Gems and Jewellery items from SEZ/EOU units, if any) may apply to the concerned Regional Authority online in ANF 4-I for issue of Nominated Agency Certificate. Applicant shall upload a self-attested copy of the valid Status Holder Certificate issued under FTP 2015-2020. 3. The existing Para 4.94(a)(ii) is amended to read as under: On the date of application for renewal of Nominated Agency Certificate, the Status Certificate must be valid for next financial year also. Secondly, applicant should also be eligible to qualify to be recognized as Four Star Export House (based on the expo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (Please tick) Four Star Export House / Five Star Export House Number of Status Certificate Date: Validity: 5. Nature of concern (Please tick mark) I Merchant Exporter ii Manufacturer Exporter iii Service Provider iv Merchant cum Manufacturer v Others Please specify 6 RCMC Number Date Issuing Authority Validity Period Products for which registered 7 Application Fee details - Sr. No. Receipt/Electronic Fund Transfer No. / Credit Card Name of the Bank Branch Pay Mode Date Amount (in Rs.) 8 Excise Registration Number Address of the jurisdictional Central Excise Authority under whose jurisdiction the factory / premises situated. Address of the factory / premises where the items to be imported are proposed ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd Customs guidelines, as amended from time to time, as applicable to Nominated Agencies. 4. None of the Proprietor/ Partner(s) / Director(s) / Karta / Trustee of the firm / company, as the case may be, is / are a Proprietor / Partner(s) I Director(s) / Karta / Trustee in any other firm / Company which has come to the adverse notice of DGFT or in the caution list of RBI to the best of my knowledge. 5. that I/we have perused the list of SCOMET items as contained in the Appendix 3 to the Schedule 2 of the ITC (HS) Classifications of Export-Import Items, and that the item(s) exported / proposed to be exported does not fall within this list and that l/ We agree to abide by the provisions of the Policy for export of SCOMET items contained in t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ANT (CA) / COST ACCOUNTANT (ICWA)/ COMPANY SECRETARY (CS) I / We hereby confirm that I / We have examined prescribed registers and also relevant records of M/S….. ....having IEC Number …... for licensing period (s) ….....and hereby certify that: 1. Following documents / records have been furnished by applicant firm / company and have been examined and verified by me / us namely: - a. Statutory documentations under Customs Act 1962 and Excise Act 1848, Service Tax Act, Foreign Trade (Development & Regulation) Act 1992; b. Export Order / Contract, Shipping Bills, Bill of Lading (and / or Airways Bills / PP Receipts), Customs / Bank attested Invoices, Forward Inward Remittance Certificates (FIRCs) and Bank Certificates o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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