TaxTMI 
TaxTMI 
Checklist for Focus Market Scheme (FMS)((Updated on 07.09.2012))
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....Procedures 2009-14 (Vol. I) (paras 3.8.1, 3.8.2, 2.63, 2.64, 9.3, 9.4, 9.12, etc.), and ANF-3C 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: 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 SHEET FOR FMS SCHEME Refer Para 3.14.2, 3.14.3, 3.17.2, 3.17.3, 3.17.8, 3.17.10, 9.32, 9.34, and 9.62 o....
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....ly signed on each page by the applicant(separate application is to be filed port wise in case Non EDI port) 3 Declaration duly signed by the proprietor/partner/Director or authorized signatory having power of attorney (In case of Manual Declarations signed by Authorized Signatory copy of power of Attorney or Board Resolution as applicable should be submitted) 4 Original EP copy of Shipping Bills /Bill of Exports. Note - In case original copy of shipping bill or Bill of exports has been submitted under any other scheme of FTP then self attested photocopy of the same along with reference file number and concerned RA. 5 Original bank realization certificate as per Appendix 22A/ FIRC (in ....
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....in/reached the Focus Market. II Additional Documents 1 In case of FIRC, a declaration from the exporter that remittances is in respect of S/B no. ......... dated........ (shall be furnished) 2 In case of direct negotiation for non status holder, RBI permission to do direct negotiation (as per para 2.26.2 of HBP) 3 In case of application filed without bank realization certificate, BG/LUT should be as per custom circular number 58/2004 as amended. Also category of applicant as per above customs circular should be specified. Kindly refer to Note 9 (Para 2.20 of HBP Vol.I) 4 In case of third party exports , disclaimer certificate from third party signed by aut....
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.... 1.6.2008 to 31.12.2010 and for exports made from 02.06.2011 till date. • Declaration required in all types of Shipping Bills from 01.01.2011 to 02.06.2011 (Ref. Public Notice No. 82 dated 16.07.2010, Public Notice No. 53 dated 03.06.2011 and Policy Circular No.32 dated 03.06.2011). 9. Category of applicant as per Custom Circular No.58/2004: Sl. No. Category Documents a. All exporters who have an export turnover of Rs. 5 crores of goods exported physically or of services in current or preceding financial year and having good track record of three years of exports Export turnover certificate certified by Central Excise authorities/Chartered Accountants as applicable b. Pub....
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....in the port handling sector who are appointed as Custodians by the jurisdictional Customs/ Central Excise authorities (i) Service Tax Regn. Certificate and (ii) Service export turn over certificate certified by CA The check-list would facilitate exporters to carryout due diligence before submitting her/his application so that the application which are complete in all respects are available for processing in the Department within the specified timelines. The check-list would also ensure that the processing of the case is not delayed for want of certain documents/additional documents/information on which the office may have to issue deficiency letters. The applicants are requested to kindly adhere to the check-list in ful....