TaxTMI 
TaxTMI 
Checklist for Market Linked Focus Product Scheme (MLFPS)(Updated on 07.09.2012)
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....l. I) (paras 3.9.2, 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 LIST FOR MLFPS SCHEME Refer para 3.15.3, 3.17.2, 3.17.3, 3.17.8, 3.17.10, 9.32, 9.34 and 9.62 of FTP and para 3.9.2, 2.63, 2.64, 9.3, 9.4 and 9.12 of HBP volume I Fil....
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....FTP has not been included in the claim 8 Self certified copy of Bills of lading 9 One of the following documents as proof of landing of goods in the Linked Market for Focus Products (para 3.8.2 of the HBP)-- (i) Self attested copy of Import Bill of Entry filed by importer in Specified Market, or (ii) Delivery Order issued by the Port Authorities, or (iii) Arrival Notice issued by Goods Carrier, or (iv) Tracking Report from the Goods Carrier (Shipping Line/Airline etc. or his accredited agent in India) duly certified by them, evidencing arrival of export cargo to the destination Focus Market, or (v) For Land Locked Focus Market, Rail/Lorry receipts of Transportation of goods from Port to Land Locked Focus Market, or Any other ....
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....Shipping bills. In case the export product is eligible for additional benefit same be specified In case of third party exports, the name of the third party should be indicated on shipping bills. Declaration of intent endorsed on Shipping Bill in terms of Para 3.11.8 of H.B. as under: * Declaration not required for exports upto 31.05.2008 for all types of shipping bills. * Declaration required in respect of free shipping bills for export period from 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.3 dated 03.06.201 and Policy Circular No.32 dated 03.06.2011). 9. Categ....
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....exchange earnings of ₹ 50 lakhs or more during the preceding financial year and have a clean track record. Manufacturing Licence (SSI/IEM/Indl. Licence) APEDA Registration certificate (i) Service Tax Regn. Certificate and (ii) Service export turn over certificate certified by CA g. Service providers 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....