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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

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..... Star Export House (status on the basis of exports made only of Gems Jewellery Sector items excluding export performance from SEZ/EOU units, if any) and Five Star Export House ( excluding export performance of Gems and Jewellery items from SEZ/EOU units, if any ) may apply to the concerned Regional Authority online in ANF 4-I for issue of Nominated Agency Certificate. Applicant shall upload a self-attested copy of the valid Status Holder Certificate issued under FTP 2015-2020 . 3. The existing Para 4.94(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 qu .....

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..... e Renewal of Nominated Agency Certificate (i) Date of issue of Nominated Agency Certificate: (ii) Expiry date (in case of request is for renewal of NAC): 3 Ecom. Reference Submission Date Submitted To RA File No RA File Date 4 Cate o of Status Certificate held (Please tick) Four Star Export House / Five Star Export House Number of Status Certificate .....

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..... Part B 9. Details of Exports / Deemed Exports / Foreign Exchange earned ( excluding export performance of Gems and Jewellery items from SEZ/EOU units, if any) during preceding licensing years and current year (i.e. year in which application is filed), duly certified by CA/ICWA/CS in annexure attached. Sr Year (Please specify the year) Exports (in USD) i Current Year ii Previous Year 1 iii Previous Year 2 iv .....

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..... ta / 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 Export-Import Items, and that the item(s) exported / proposed to be exported does not fall within this list and that l/ We agree to abide by the provisions of the Policy for export of SCOMET items contained in the Foreign Trade Policy, Schedule 2 of ITC (HS) and the HBP, irrespective of the scheme under which the item is exported I proposed to be exported (the underlined portion will be deleted in case an application for export license for SCOMET item is bei .....

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..... IEC Number ... for licensing period (s) .....and hereby certify that: 1. Following documents / records have been furnished by applicant firm / company and have been examined and verified by me / us namely: - a. Statutory documentations under Customs Act 1962 and Excise Act 1848, Service Tax Act, Foreign Trade (Development Regulation) Act 1992 ; b. Export Order / Contract, Shipping Bills, Bill of Lading (and / or Airways Bills / PP Receipts), Customs / Bank attested Invoices, Forward Inward Remittance Certificates (FIRCs) and Bank Certificates of exports and realization, GR declaration and connected books of accounts; c. FIRCs, Certificate from international credit card companies. 2. Information given by applicant firm / comp .....

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