Check List for Redemption/EODC in case of Advance Authorisation

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....2009-14 (Vol.I) (Paras 4.25, 4.26, 4.27, 4.28, 4.29, 4.30 & 4.30A), and ANF-4F as given in Appendices to the Handbook of Procedures (Volume I). The Check-list has three 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/EODC in case of Advance Authorisation (Para 4.25, 4.26, 4.27, 4.28, 4.29, 4.30 & 4.30A of HBP) (Prepared b....

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.... Credit (Status holder)/ Confirmed irrevocable Letter of Credit (non-status holder)/ proof of RBI write off on export realisation (as applicable) duly signed by the bankers   (a) In case of direct negotiation of documents/FIRC in lieu of BRC and copy of RBI permission (as per Para 2.26.2 of HBP)   (b) In case of offsetting 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   8 EP c....

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....ot submitted at the time of issuance of authorization.   3 In case of third party exports, disclaimer from third party   4 For regularization of bona fide default cases as per Para 4.28 of HBP - the following documents as relevant:   (i) Copy of challan towards payment of customs duty and interest alongwith calculation sheet.  However, customs duty payment can be made through surrender of valid duty credit issued under Reward Schemes.  Interest, however, has to be paid in cash only.   (ii) In case import item is restricted as per Import Policy, then a)  Proof of payment (TR challan in Central Bank of India)  equivalent to 3% of CIF value of unut....