9911796707
TMI BlogChecklist for Focus Product Scheme (FPS)(Updated on 07.09.2012)X X X X Extracts X X X X X X X X Extracts X X X X ..... .12 etc.), and ANF-3C 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: 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 SHEET FOR FPS SCHEME Refer para 3.15.1, 3.15.2, 3.17.2, 3.17.3, 3.17.8, 3.17.10, 9.32, 9.34 and 9.62 of FTP and para 3.9, 2.63, 2.64, 9.3, 9.4 and 9.12 of HBP volume I File No. : IEC No: Name of Applicant : ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Additional Documents 1 In case of FIRC, a declaration from the exporter that remittances is in respect of S/B no. ……… dated…….. (shall be furnished) 2 In case of direct negotiation for non status holder, RBI permission to do direct negotiation (as per para 2.26.2 of HBP) 3 In case of application filed without bank realization certificate, BG/LUT should be as per custom circular number 58/2004 as amended. Also category of applicant as per above customs circular should be specified. Kindly refer to Note 9 (Para 2.20 of HBP Vol.I) 4 In case of third party exports , disclaimer certificate from third party signed by authorized signatory with name and designation should be submitted (para 3.17.10 and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ocuments a. All exporters who have an export turnover of ₹ 5 crores of goods exported physically or of services in current or preceding financial year and having good track record of three years of exports Export turnover certificate certified by Central Excise authorities/Chartered Accountants as applicable b. Public Sector Undertaking c. Star Export House Status Certificate d. Manufacturer exporters/ Service Providers registered with Central Excise or the Service Tax authorities, as the case may be, who have been exporting during the previous two financial years and have minimum export of ₹ 1 crore or more during the preceding financial year i) Export turnover certificate certified by Central Excise authorities/Cha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he processing of the case is not delayed for want of certain documents/additional documents/information on which the office may have to issue deficiency letters. The applicants are requested to kindly adhere to the check-list in full while submitting their applications for FPS Scrip in order to enable the office to process their applications expeditiously. The Addl. DGFT office, Mumbai has strengthened Counter Assistance and provided a facility to the exporters which can be utilised free of cost by the exporters. The exporters can go to the Counter Assistants and get their application(s) checked for their completeness in terms of submission of documents. If an application is okayed by the Counter Assistant, the sections will not issue ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
