TMI BlogCheck List for Application of EPCG AuthorisationX X X X Extracts X X X X X X X X Extracts X X X X ..... (Vol.I) ( Para 5.2, 5.2A, 5.3, 5.3.3, 5.4, 5.5 5.24 ) 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Sr.No.5 a, b, c (As per Para 5.3 of HBP, Vol.1 ) 6 Certificate from Chartered Accountant/Cost and Works Accountant (CAC) certifying exports made/services rendered by the applicant firm during the preceding three licensing years, in the format given in Appendix 26 7 Self-certified copy of IEM/Industrial Licence/SSI Registration Certificate in case of manufacturer exporter for the relevant export product applied with relevant factory address or a self-certified copy of Service Tax Registration in case of service providers.(In case of service providers not registered with Service Tax Authorities, RCMC from concerned Export Promoti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 If Merchant Exporter, copy of SSI/IEM/Industrial Licence of supporting manufacturer 3 In case of import of spares under para 5.2A of FTP , (i) certificate from independent Chartered Accountant certifying all the following: (a) CIF Value of the plant and machinery imported under EPCG Scheme or book value of the imported plant and machinery in case plant and machinery has been imported other than EPCG route; (b) CIF Value of spares obtained for such plant and machinery so far and (c) the balance value of spares which can be allowed within the 10% limit allowed for import of sp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tor 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 ) b) CA Certificate showing Duty Saved amount on all EPCG Authorisations issued in the licensing year for import of motor cars, sports utility vehicles/all purpose vehicles c) Balance Duty Saved amount available for import of motor cars, sports utility ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Chartered Engineer s Certificate. Past performance 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 als ..... X X X X Extracts X X X X X X X X Extracts X X X X
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