Feedback   New User   Login      
Tax Management India. Com TMI - Tax Management India. Com
Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Case Laws Manuals Short Notes Articles SMS News Highlights
        Home        
Extracts
Home List
← Previous Next →

Application for Issue of Nominated Agency Certificate (NAC) / Renewal of Nominated Agency Certificate

DGFT - ANF -4I - 1[ANF- 4I [Please see guidelines given at the end before filling the application online] Part A 1 IEC No. Branch Code 2 Application for (please tick) Grant of fresh Nominated Agency Certificate Renewal of Nominated Agency Certificate (i) Date of issue of Nominated Agency Certificate: (ii) Expiry date (in case of request is for renewal of NAC): 3 Ecom. Reference Submission Date Submitted To RA File No RA File Date 4 Category of Status Certificate held (Please tick) Four Star Expo .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

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 to be used Part B 9. Details of Exports / Deemed Exports / Foreign Exchange earned (excluding export performance of Gems and Jewellery items from SEZ/EOU units, if any) during preceding licensing years and current year (i.e. year in which application is filed), duly certified by CA/ICWA/CS in annexure attached. Sr Yea .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 B. 2. The particulars and the statements made in this application are true and correct to the best of my/our knowledge and belief and nothing has been concealed or held there from and if found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. 3. l/We would abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, the .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

f 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 the Foreign Trade Policy, Schedule 2 of ITC (HS) and the HBP, irrespective of the scheme .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

d to verify and sign this declaration as per Paragraph 9.06 of the FTP. Place: Date: Signature of the Applicant Name Designation Official Address Telephone Residential Address Email Address GUIDELINES FOR APPLICANTS [Please see paragraph 4.41 of FTP and 4.94 of HBP] 1. Application shall be filed online using digital signature only. 2. RCMC details need not be given if the same has already been updated in ANF-1. 3. Please upload following documents: a. Self certified copy of valid Status Holder C .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

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 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

hellip;….. and their subsidiaries and is also true and correct. 3. That export performance of Gems and Jewellery items from SEZ/EOU units has not been included for calculating the eligibility for Nominated Agency Certificate. 4. It has been ensured that a. Information furnished is true and correct in all respects; no part of it is false or misleading and no relevant information has been concealed or withheld; b. In respect of export of goods, a shipment can counted in applicants export tu .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

examined or verified, they may please be specified below:- Place: Date: Signature of CA/ ICWA / CS: Name of the Signatory: Membership No: Address: e-mail Address:] - Notes:- 1. Substituted vide Public Notice No. 37/2015-2020, dated 04-10/2016, before it was read as:- ANF- 4I [Please see guidelines given at the end before filling the application online] Part A 1 IEC No. Branch Code 2 Application for (please tick) Grant of fresh Nominated Agency Certificate Renewal of Nominated Agency Certificate .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

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 Branch Bank 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 to be used Part B 9. Details of Exports / Deemed Exports / F .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

1962, (ii) The Central Excise Act 1944, (iii) Foreign Trade (Development & Regulation) Act 1992, and (iv) The Foreign Exchange Management Act,1999; (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 B. 2. The particulars and the statements made in this application are true and correct to the best of my/our knowledge and belief and nothing has been concealed or held there from and if found incorrect or false will render me/us liable for any penal action or .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

he firm / company, as the case may be, is / are a Proprietor / Partner(s) / 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 I/ We agre .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

7. that I/We have updated the IEC profiles in ANF-1 8. I am authorised to verify and sign this declaration as per Paragraph 9.06 of the FTP. Place: Signature of the Applicant Date: Name Designation Official Address Telephone Residential Address Email Address GUIDELINES FOR APPLICANTS [Please see paragraph 4.36 of FTP and 4.71 of HBP] 1. Application shall be filed online using digital signature only. 2. RCMC details need not be given if the same has already been updated in ANF-1. 3. Please uploa .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ellip;……………………………………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. Statutor .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


Share:            

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version