TMI BlogCERTIFICATE OF CHARTERED ACCOUNTANT/COST AND WORKS ACCOUNTANT/COMPANY SECRETARY (FOR REDEMPTION EPCG/ ANNUAL EPCG AUTHORIZATION)X X X X Extracts X X X X X X X X Extracts X X X X ..... and verified by me/us namely: - (a) For deemed exports: (i) Copy of ARO/Back to back inland letter of Credit of Advance Authorisation for intermediate Supplies or Supply invoices or CT3/ARE3 duly certified by the Bond Office of EOU concerned showing that supplies have been received. (ii) Evidence of having received the payment through normal banking channel in the form given in Appendix-22B or a self-certified copy of payment certificate issued by the Project Authority concerned in the form given in Appendix-22C. (b) For export of goods: (i) Export Order/Contract, (ii) Shipping Bills, (iii) Bill of Lading (and/or Ai ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... The Shipping Bill which do not contain EPCG Authorization Number and Date have been verified as per Policy Circular No. 7/2002 dated 11.07.2002 (Copy of original documents submitted by the firm are enclosed). IV. Neither I, nor any of my/our partners is a partner, director, or an employee of the above-named entity, its Group companies or its associated concerns; V. I/We fully understand that any statement made in this certificate, if proved incorrect or false, will render me/us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted. (Signature and Stamp/Seal of the Signatory) (Chartered Accountant/Cost Works Accountant) Name of the Signatory: Membership ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ding (and/or Airways Bills/PP Receipts), (iv) Customs/Bank attested invoices, (v) Bank Certificate of exports and realization, (vi) GR declaration etc, and (vii) connected books of accounts (c) For export of services: (i) Bank Certificate of direct foreign exchange earning, (ii) GR declaration, (iii) Forward Inward Remittance Certificates (FIRCs), (iv) Certificate from international credit card companies, (v) C.A. certificate for the indirect sources, ( In respect of indirect forex earnings duly certified by Chartered Accountant such as amount received from Travel agen ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... been verified, in respect of specific export obligation. If the Shipping Bill does not contain EPCG Authorization Number and Date, the documents as per Policy Circular No. 7/2002 are to be submitted. VI. Neither I, nor any of my/our partners is a partner, director, or an employee of the above-named entity, its Group companies or its associated concerns; VII. I/We fully understand that any statement made in this certificate, if proved incorrect or false, will render me/us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted. (Signature and Stamp/ Seal of the Signatory) (Chartered Accountant/ Cost Works Accountant Place: Date: Name of the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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