ANF- 1 B

    (Kindly refer to Para 1.25 of FTP and Para 1.08 of HBP)

Part A – Applicant Details

Part B – Export Performance Details

4. Details of Statement of Exports / Deemed Exports / Foreign Exchange Earned by Supply of Service from India during preceding three (two for Gems and Jewelry Sector) financial years and current year (i.e. year in which application is being filed).

Part C - Information Dissemination of Status Holders

5. Details of Categories of Products/Service Exports in line with IEC Profile.

6. Details of exports of Top 5 Merchandise HS lines and Top 5 service exports (if any) in the last financial year

7. For information dissemination on DGFT Portal of List of Status Holders, the following details are to be provided by all Star Export Houses :

7.1 Brief Description of the Business ( in 100 word) :                                                        Upload: Product Brochure in PDF

7.2 Link of the Website:

7.3 : Email ID for Business Enquires:

8. Number of employees as on 31st March of Last Financial year :     

Part D - Skilling and Mentorship Obligation

9. Details to be provided by the Status Houses ( 2 star houses and above) as part of skilling and Mentorship Obligation mandated in Para 1.30 of FTP 2023

9.1 Details of the Intended Training to be taken up :

9.2 Whether the status house will be including factory visits/warehouse visits during the skilling and mentorship program: Yes/ No

9.3 Whether the status house will be collaborating with any Industrial Cluster: Yes/ No

9.4 Whether the status house will be collaborating with any Knowledge partner: Yes/ No

 9.5 Whether the status house will be providing interaction with Export Import Manager/Supply Chain Manager/ Logistics Manager for the Trainees: Yes/ No

 9.6 Whether the status holder will be providing Skilling and Mentorship Certificate at the end of the Training : Yes/No

Note: There might be requirement of uploading the Annual Status Report on the portal on later date: (i) Self-Declared Training Completion Certificate (ii) Self-Declared Outcome Report

Part E: Declaration

10. This is to certify that I have uploaded the scanned copy of the following documents :

a. Copy of earlier Status Certificate, if any

b. CA Certificate with UDIN number

11. DECLARATION/UNDERTAKING:

☐Tick the box as acceptance of declaration/ undertaking

Annexure to ANF 1 B

CERTIFICATE OF CHARTERED ACCOUNTANT (CA)

COST AND WORKS ACCOUNTANT (ICWA)/ COMPANY SECRETARY (CS)

I / We hereby confirm that I / We have examined prescribed registers and also relevant records of M/s ....... .............……………………………………………having IEC Number ......................................... for Financial year (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 GST Acts, 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), GR declaration and connected books of accounts;

c) FIRCs, e-BRC, Certificate, Bank Advice from international credit card companies.

2 Information given by the applicant firm / company in ANF 1B is in agreement with FTP2023 as amended from time to time, 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 USD like Euro etc, these are converted to USD as per rate notified by customs for export purposes.

e) If the eligible exports are Deemed Exports or have had realizations in Indian Rupees, the same has been converted to USD as per rate notified by customs 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 Jewelry 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:

12. 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.

13.