Check List for Application of EPCG Authorisation

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.... the Hand Book of Procedures 2009-14 (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,....

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....bsp;                                                Sl. No. Documents Total number of documents and pages in the document I Documents   1 Covering letter duly signed by the Proprietor/Partner/Director or authorized signatory   2 In case of authorised signatory, copy of Power of Attorney/ Board Resolution furnished in his/her favour   3 Two copies of ANF 5A duly filled in, clearly striking off inapplicable options and tick-marking applicable options and each page d....

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....se of imports under zero duty EPCG scheme, (i)Certificate from the office of Textile Commissioner, Government of India to the effect that the firm/company is not currently availing any benefit under the Technology Upgradation Fund Scheme (TUFS), administered by Ministry of Textiles, Government of India, in case the application pertains to textile sector. (ii)Declaration/Undertaking regarding non-availment of SHIS in respect of exports made during the current licensing year   II Additional Documents   1 Consent letter of supporting manufacturer duly signed by authorised person with name and designation, if applicant is a Merchant Exporter   2 If Merchant Exporter, copy of SSI/IEM/In....

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....   5 In case of application for Technology Up gradation, as per Para 5.20 of HBP, self-certified copy of previous EPCG authorisation and documents as per Para 5.8 of FTP   6 In case of application for following categories of Service Provider (Para 5.3 of FTP)   (i) For Hotel Industry, certificate from Department of Tourism   (ii) a)      For import of vehicles (motor 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....

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....lus one subsequent charge can be treated as Capital Goods (Refer Notification No.8 dated 26.7.2012). • Installation address as indicated in the application should be shown in the IEC/RCMC/IEM/SSI. • Justification/End Use should be given in the Chartered Engineer's Certificate in respect of all the import items. • All export items should be shown in 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 descript....