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Amendment in Para 4.94(a)(i) 4.94(a)(ii) and ANF-4I of Hand Book of Procedures 2015-20-reg

DGFT - 37/2015-2020 - Dated:- 4-10-2016 - GOVERNMENT OF INDIA MINISTRY OF COMMERCE AND INDUSTRY DEPARTMENT OF COMMERCE PUBLIC NOTICE No. 37/2015-2020 NEW DELHI, DATED THE 4 TH OCTOBER, 2016 Sub: In exercise of powers conferred under Paragraph 1.03 of the Foreign Trade Policy 2015-2020, as amended from time to time, the Director General of Foreign Trade makes the following amendments in Hand Book of Procedures 2015-2020: 2. The existing Para 4.94(a) (i) is amended to read as under: Four Star Expo .....

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4(a)(ii) is amended to read as under: On the date of application for renewal of Nominated Agency Certificate, the Status Certificate must be valid for next financial year also. Secondly, applicant should also be eligible to qualify to be recognized as Four Star Export House (based on the export of gems and jewellery sector items excluding export performance from SEZ/EOU units, if any) / Five Star Export House(excluding export performance of Gems and Jewellery items from SEZ/EOU units, if any) on .....

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minated Agency Certificate and accordingly changes in Para 4.94(a)(i), 4.94(a)(ii) and ANF-4I are also carried out. (Anup Wadhawan) Director General of Foreign Trade (Issued from File No.-01/94/180/39/AM17/PC-4) ANF- 4I Application for Issue of Nominated Agency Certificate (NAC) / Renewal of Nominated Agency Certificate [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 Certif .....

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cturer v Others Please specify 6 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 Bank Branch 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. Deta .....

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at: 1 . l/We have not been penalized under any of the following Acts (as amended from time to time): (i) The Customs Act, 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 noth .....

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ime to time, as applicable to Nominated Agencies. 4. None of the Proprietor/ Partner(s) / Director(s) / Karta / Trustee of the firm / company, as the case may be, is / are a Proprietor / Partner(s) I 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 Exp .....

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tanding beyond the prescribed period as laid down by RBI or such extended period for which RBI permission has been obtained. 7. that l/We have updated the IEC profiles in ANF-1 8. that I/we have not included the export performance of Gems and Jewellery items from SEZ/EOU units. 9. I am authorised 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 .....

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rly return(s), if applicable, as per the format given in Appendix 4-O for the period April to September / October to March  Annexure to ANF 4I CERTIFICATE OF CHARTERED ACCOUNTANT (CA) / COST ACCOUNTANT (ICWA)/ COMPANY SECRETARY (CS) I / We hereby confirm that I / We have examined prescribed 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 .....

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