Check List for Application of EPCG Authorisation

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....24) and ANF 5A 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: Documents 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 List for Application of EPCG Authorisation (Prepared by Addl. DGFT, Mumbai) (Refer Para 5.1, 5.2, 5.2A, 5.2C, 5.2D, 5.8, 5.10, 5.11 & 5.12 of FTP and Para 5.2, 5.2A, 5.3, 5.3.3, 5.4, 5.5 & 5.24 of HBP Vol.1) ....

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.... of FTP read with para 2.63 & 2.64 of HBP. 9 (i)Declaration that the capital goods sought to be imported are not under restricted category (ii)In case capital goods to be imported is restricted, then self-certified copy of approval letter for import of restricted capital goods from Exim Facilitation Committee (Hqrs.) 10 In case of imports under zero duty EPCG scheme, (i)Certificate from the office of Textile Commissioner, Government of India to the effect that the firm/company is not currently availing any benefit under the Technology Upgradation Fund Scheme (TUFS), administered by Ministry of Textiles, Government of India, in case the application pertains to textile sector. (ii)Declaration/Undertaking regarding non-availment of....

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....04 as amended 5 In case of application for Technology Up gradation, as per Para 5.20 of HBP, self-certified copy of previous EPCG authorisation and documents as per Para 5.8 of FTP 6 In case of application for following categories of Service Provider (Para 5.3 of FTP) (i) For Hotel Industry, certificate from Department of Tourism (ii) a) For import of vehicles (motor cars, sports utility vehicles/all purpose vehicles) by hotels/travel agents/tour operators/ tour travel firms/companies owning golf resorts, proof of total foreign exchange earning in current and preceding three years regarding services rendered from hotel, travel, tourism/golf tourism, etc. duly certified by an independent Chartered Accountant (Para 5.2 h of FTP) ....

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.... of all the same and similar export products should be given in the Chartered Accountant's Certificate as per Appendix 26. In case of application for import of spares: Kindly ensure that the description of the capital goods shown in the installation certificate and the description of the capital goods shown in the application for which spares are applied for should tally. (End of Check list) The check-list would facilitate exporters to carryout due diligence before submitting her/his application so that the application which are complete in all respects are available for processing in the Department within the specified timelines. The check-list would also ensure that the processing of the case is not delayed for want of certain docume....