Check List for Redemption/Transferability in case of DFIA

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....28, 4.29, 4.30A, 4.33, 4.36 & 4.36A) and ANF-4H as given in Appendices to the Handbook of Procedures (Volume I). The Check-list has four sections as follows: Documents Section: Section giving the list of documents which are required to be submitted by the applicant. Additional Documents Section: Documents which are required to be submitted by some of the applicants as is relevant. 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 Redemption/Transferability in case of DFIA (Para 4.25, 4.26, 4.27, 4.28, 4.29, 4.30A, 4.33, 4.36 & 4.36A of HBP) (Prepared by Addl. DGFT, Mumbai) Whether following documen....

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....ng of export proceeds Appendix 22D in lieu of BRC and specific permission of RBI (refer Para 2.57 of HBP) (c) In case of RBI write off on export realisation, the following documents: Copy of permission letter from RBI Copy of certificate from Foreign Mission of India regarding fact of non-recovery of export products 7 EP copy of shipping bills/ Bills of exports as relevant indicating File No./Authorisation No. 8 In case export product details/any other required details are missing/incomplete in the shipping bill(s), custom/ excise attested invoices/ARE 1 9 Statement of exports indicating shipping bill-wise exports and indicating shipping bill number, date, FOB value as per shipping bill & description of export product I-B For de....

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....n Central Bank of India) equivalent to 3% of CIF value of unutilized imported material and b) Separate authorisation for excess import of that restricted item. (Para 4.28(a)(ii) of HBP, Vol.1) (iii) In case of shortfall in Value Addition, challan from Central Bank of India for amount equal to 1% of shortfall in FOB (Para 4.28 (b) & (c) of HBP, Vol.1) 5 In case of request for transferability of DFIA after full/partial completion of imports, kindly ensure that Central Excise duty/CVD on items imported are first paid into "Major Head 0037 - Customs and Minor Head - 001 - Import Duties" in prescribed TR challan and proof thereof submitted. Note: * Kindly ensure that the net content of input is properly accounted for as per norms stipu....