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Application for the issue of Diamond Imprest Authorisation

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..... r (Auto populate based on Customs notification to be notified) Mumbai Airport         RCMC Details  RCMC Number (Auto populated from updated profile (ANF-1A) Date of Issuance (Auto populated from profile (ANF-1A) Validity Period (Auto populated from profile (ANF-1A) Issuing Authority (Auto populated from profile (ANF- 1A)   Products for which registered (Auto populated from profile (ANF-1A)             GST Details  Branch code (Auto populated from updated profile (ANF-1A)  Address of the factory / premises where the items to be imported are proposed to  be used (Auto populated from .....

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.....                               Past Three Years Exports of Cut and Polished Natural Diamond  Financial Years (Preceding three year) Direct Physical Exports (Preceding three year)  Financial Years Value in INR Value in USD                       GST Returns Details (of the FY as mentioned above)  S. Nos. Financial Year Assessment Year Date of filing of GST Return 1       2       3         Tax income Returns Details (of the FY as ment .....

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..... for (In INR)   Total CIF value of Imports applied for (In US $)   Total FOB value of Exports (In INR)   Total FOB value of Exports (In US $)   Total exemption (GST duty in notional value)   Total exemption (Basic custom duty in notional value)   Total Value Addition in % in terms of USD (Should not be less than 10%)   Attachment Details  Attachment Type Remark Attachment Name PDF, jpg   1. Status Certificate. 2. Chartered Accountant Certificate for the preceding 3 FY years export. 3. Udyog Aadhar/ MSME/ Manufacturing Industrial License. 4. Acknowledgement of the filing of ITR and GST returns 5. Consent letter of supporting Manufacturer  6. .....

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..... t Act,1999; (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974. 1[7. I/We declare that I/we hold a valid Two Star or higher status. 8. I/We declare that I/we have filed all required Income Tax Returns (ITR) and Goods and Services Tax (GST) returns for the applicable periods. 9. I/We declare that I/we shall abide by Pre-Import Condition and Actual User Condition. 10. I/We declare that this is my/our first application submitted for the current financial year.] 2[11]. I am authorised to verify and sign this declaration as per Paragraph 11.06 of the FTP. Place              Date            Name   Designation   .....

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..... December of the year following the end of the financial year to which the application pertains.  Late cut facility as per 11.02 of HBP will not be applicable to this Scheme.  4. Please upload the following documents: i. Valid Status Certificate. ii. Statement of physical exports (excluding third-party exports, if any) of Cut and Polished Natural Diamond, made in the preceding three financial years, duly certified by a Chartered Accountant / Cost Accountant / Company Secretary in the format given in Appendix 5B. iii. Self-certified copy of the manufacturing license of the applicant firm / supporting manufacturer. iv. Proof of having filed all GST and Income Tax returns for preceding 3  years against which DIA pe .....

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