4. Details of Exports/Deemed Exports/Foreign Exchange earned for supply of Service from India during preceding three (two for Gems and Jewellery Sector) licensing years and current year (i.e. year in which application is filed).
 

5. This is to certify that I have uploaded the following documents after scanning which is part of this application.

a. Copy of earlier Status Certificate, if any.

6. DECLARATION/UNDERTAKING:
 

Tick the box as acceptance of declaration/ undertaking and fill in the details below.

I / We hereby confirm that I / We have examined prescribed registers and also relevant records of M/s ....... .............……………………………………………having IEC Number ……………………... for licensing period (s) …… …………………………and hereby certify that:

1. Following documents / records have been furnished by applicant firm / company and have been examined and verified by me / us namely: -

a) Statutory documentations under Customs Act 1962 and Excise Act 1848, Service Tax Act, Foreign Trade (Development & Regulation) Act 1992 as amended;

b) Export Order / Contract, Shipping Bills, Bill of Lading (and / or Airways Bills / PP Receipts), Customs / Bank attested Invoices, Forward Inward Remittance Certificates (FIRCs) and e- BRC realization, GR declaration and connected books of accounts;

c) FIRCs, Certificate from international credit card companies.

2. Information given by applicant firm / company in ANF 3C is in agreement with FTP,2015-20 as amended, and rules and procedures made there under, relevant register and records and books of accounts maintained by M/s ......... ..…………………... is also true and correct.

3 It has been ensured that

a) Information furnished is true and correct in all respects; no part of it is false or misleading and no relevant information has been concealed or withheld;

b) In respect of export of goods, a shipment is counted in applicants export turnover / performance only if the realization of export proceeds from overseas is in the applicant’s bank account.

c) In respect of service providers, realization of export proceeds in free foreign exchange pertains to rendering of services.

d) If the exports are in any other currency other than US$ like Euro etc, these are converted to US$ as per rate notified by customs for particular month for export purposes.

4. Neither I, nor any of my / our partners is a partner, director, or an employee of above-named entity, its Group companies or its associated concerns;

5. I / We further certify that export proceeds for shipments during last three years (two years for Gems and Jewellery Sector) plus current year are not outstanding beyond prescribed period as permitted by RBI.

6. The statement of Exports / Deemed Exports / Foreign Exchange Earned by Supply of Service has been calculated as under:
 

7. This is to certify that following of documents of record mentioned in serial number 1 have not been maintained / furnished, examined or verified

1)

2)

8. I / We fully understand that any statement made in this certificate, if proved incorrect or false, will render me / us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted.
 

(Above ANF - 3C has been amended vide PUBLIC NOTICE NO.05/2016, DT. 03/05/2016 )

4. Details of Exports/Deemed Exports/Foreign Exchange earned for supply of Service from India during preceding two licensing years and current year (i.e. year in which application is filed).
 

5. This is to certify that I have uploaded the following documents after scanning which is part of this application.

a. Copy of earlier Status Certificate, if any.

6. DECLARATION/UNDERTAKING

1. I/We hereby certify that :

A. the entity for whom the application has been made have not been penalized under any of the following Acts (as amended from time to time):

(i) The Customs Act, 1962,

(ii) The Central Excise Act 1944,

(iii) Foreign Trade (Development & Regulation) Act 1992,

(iv) The Foreign Exchange Management Act,1999; and

(v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974

B. none of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, (as the case may be), is/are a Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/ firm / entity which is on the Denied Entity List (DEL) of DGFT;

C. neither the Registered Office of the company / Head Office of the firm / nor any of its Branch Office(s)/ Unit(s)/ Division(s) has been declared a defaulter and has otherwise been made ineligible for undertaking import / export under any of the provisions of the Policy;

2. I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, as amended from time to time, the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures

3. I/We hereby certify that that particulars and statements made in this application are true and correct and nothing has been concealed or held therefrom. I/We fully understand that any information furnished in the application if found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted.

4. I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy.

5. I hereby declare that a shipment has been included only once in one of the categories eligible for double weightage.

6. I hereby declare that exports made on re-export basis have not been included.

7. I hereby declare that export / supplies do not include any performance based on disclaimer.

8. I hereby declare that only such exports has been taken into account for seeking recognition, which has been realized by me in our bank account directly from overseas.

9. I undertake to abide by provisions of Para 9.51 of FTP relating to supply of service from India.

___ Tick the box as acceptance of declaration/ undertaking and fill in the details below.
 

I / We hereby confirm that I / We have examined prescribed registers and also relevant records of M/s ....... .............……………………………………………having IEC Number ……………………... for licensing period (s) …… …………………………and hereby certify that:

1. Following documents / records have been furnished by applicant firm / company and have been examined and verified by me / us namely: -

a) Statutory documentations under Customs Act 1962 and Excise Act 1848, Service Tax Act, Foreign Trade (Development & Regulation) Act 1992 as amended;

b) Export Order / Contract, Shipping Bills, Bill of Lading (and / or Airways Bills / PP Receipts), Customs / Bank attested Invoices, Forward Inward Remittance Certificates (FIRCs) and e- BRC realization, GR declaration and connected books of accounts;

c) FIRCs, Certificate from international credit card companies.

2. Information given by applicant firm / company in ANF 3C is in agreement with FTP,2015-20 as amended, and rules and procedures made there under, relevant register and records and books of accounts maintained by M/s ......... ..…………………... is also true and correct.

3. It has been ensured that

a) Information furnished is true and correct in all respects; no part of it is false or misleading and no relevant information has been concealed or withheld;

b) In respect of export of goods, a shipment is counted in applicants export turnover / performance only if the realization of export proceeds from overseas is in the applicant’s bank account.

c) In respect of service providers, realization of export proceeds in free foreign exchange pertains to rendering of services.

d) If the exports are in any other currency other than US$ like Euro etc, these are converted to US$ as per rate notified by customs for particular month for export purposes.

4. Neither I, nor any of my / our partners is a partner, director, or an employee of above-named entity, its Group companies or its associated concerns;

5. I / We further certify that export proceeds for shipments during last two years plus current year are not outstanding beyond prescribed period as permitted by RBI.

6. The statement of Exports / Deemed Exports / Foreign Exchange Earned by Supply of Service has been calculated as under:
 

7. This is to certify that following of documents of record mentioned in serial number 1 have not been maintained / furnished, examined or verified

1)

2)

8. I / We fully understand that any statement made in this certificate, if proved incorrect or false, will render me / us liable to face any penal action or other consequences as may be prescribed in law or otherwise warranted.
 

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