Amendments in Appendix 17D for 2003-04 of the Hand Book of Procedures (Vol.I)

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....ier Appendix 17D. This issues in Public interest. Sd/- (K. T. Chacko) Director General of Foreign Trade (Issued from F.No. 1/94/180/Public Notice/AM04/PC.IV) Annexure A Appendix 17D APPLICATION FORMAT FOR DFCE SCHEME FOR STATUS HOLDERS 2003-04 Incorporating Notification No.28 dated 28.01.2004, Public Notice no.40 dated 28.01.2004 and Notification No.38 dated 21.04.2004 File No.:_____________________________________________           Date: ______________________ 1. Name and address : .............................................. ................................................ ................................................ 2. I E Code Number : .............................................. 3. Details of Status Certificate For the year 2003-'04 a) Status b) Status Certificate Number c) Date of Issuance d) Valid from e) Valid upto : Export House [ ] Trading House [ ] Star Trading House [ ] Super Star Trading House [ ] : .............................................. : .............................................. : ..................................

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....         10. Textiles         11. Miscellaneous              Total         B) Eligible Third Party exports as Declared in 8(i)Of the declaration Appended ELIGIBLE EXPORTS UNDER THIS CATEGORY   1. Engineering           2. Chemicals         3. Plastics         4. Leather and Leather Products         5. Sports Goods         6. Fish and Fish Products         7. Food Products         8. Handicrafts         9. Electronics         10. Textiles         11. Miscellaneous         Total         C) Grand Total Equals (Total of A + Total of B) above           ....

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....us holder on behalf of other status holder will not be eligible for entitlement under the scheme.   11 Supplies made or export performance effected by a non-status holder (Merchant exporter/ Manufacturer with any export performance in 2003-04) to a status holder if the applicant as well as the non status holder have less than 25 per cent incremental growth over their respective previous years direct export turnover.   12 Third party exports not covered by the declaration at sr no. 8(i)     Total exports may contain overlapping categories also     Direct exporter and Supporting manufacturer Entitlement details (Separate sheet to be submitted for direct exporter and each of the supporting manufacturers) Goods allowed to be imported under this scheme shall have a broad nexus with the products exported and a declaration in this regard shall be made by the applicant in Appendix 17D. Name-- Address--- PAN Number Phone No.---   SN Products exported during 2003-04 (Eligible category products only) Value of eligible exports Product wise Duty credit** Probable related import items*** 1 ....

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....heme and subsequent use of the same under actual user condition. 6. I/We further declare that for calculating the value of exports for the year 2002-03 exports under Sr. No.(i to iv) mentioned below and for 2003-04, the exports under Sr. No.(i to viii) below have not been taken into account. (i) Re-export of imported goods or exports made through transshipment; (ii) Export turnover of units operating under SEZ/EOU/EHTP/STPI Schemes or products manufactured by them and exported through DTA units; (iii) Deemed exports (even when payments are received in Free Foreign Exchange) and payment from EEFC account; (iv) Service exports; (v) Supplies made by one status holder to another status holder; (vi) Export performance made by one status holder on behalf of other status holder will not be eligible for entitlement under the scheme; (vii) Supplies made or export performance effected by a non-status holder (Merchant exporter/Manufacturer with any export performance in 2003-04) to a status holder if the applicant as well as the non status holder have less than 25 per cent incremental growth over their respective previous years direct export turnover; (viii) The exp....

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....the Ministry of Commerce & Industry. The details are available at http://commerce.nic.in/grc.htm CERTIFICATE OF CHARTERED ACCOUNTANT/COST AND WORKS ACCOUNTANT/ COMPANY SECRETARY I/We hereby confirm that I/We have examined the prescribed registers and also the relevant records of M/s................. for the licensing period(s) ..... and hereby certify that: i) M/s............................... (Name and address of the applicant) who is a Export House/Trading House/Star Trading House/Super Star Trading House have earned foreign exchange in their own name during the licensing years, 2002-03 and 2003-04 as per the details supplied in the details of exports at Sl.No.5, 6. The following documents/records have been furnished by the applicant for verification of the export details and have been examined and verified by me/us namely: a) Export Order, Invoice b) Bank Certificate of foreign exchange earning/FIRCs and GR declaration c) Shipping Bills d) Any other document (please specify). ii) (a). The financial information given in the above statement is in agreement with the relevant register and records; the same has been incorporated in the books of accounts ma....

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....er which duty free credit entitlement was issued :.............................................. ................................................ Date of issue of entitlement :......................................   1. Name and Address : ................................................. ................................................... 2. I E Code Number : ................................... 3. (i) Status (ii) DFCE and its number and valid upto : Export House :[]   Trading House :[]   Star Trading House :[]   Super Star Trading House:[] _______________________ _______________________ 4. Duty Free Credit Entitlement granted(in rupees lakhs) : Rs._______________________ 5. Credit value utilised (in rupees lakhs) : Rs._______________________ 6. Details of imports made under the duty free credit entitlement: Sl. No. Description of import item Effective Customs duty (in %age) Value debited (in rupees lakhs) (1) (2) (3) (4) 1. 2. 3. 4.         DECLARATION 1. I/We further certify that I/We am/are authorized to ver....