CHECK SHEET FOR DEPB APPLICATION

OFFICE OF THE ZONAL JT. DIRECTOR GENERAL OF FOREIGN TRADE KOLKATA

 

  1. Name of the applicant

  2. Address of the applicant

  3. Status of applicant Merchant/Mfr./Both

  4. Port of Export

  5. Total FOB value

  6. In case of export from port other than that

Notified in para 4.40 then has the firm furnished Yes/No/NA

S.bill with Spl. Permission endorsed/relevant

Customs notification or circular.

7) Are the S.bills finally assessed Yes/No/NA

8) Whether S.Bills are EP copy Yes/No

  1. Sl.no. of DEPB rate list with category

10) Rate of duty credit

  1. Dates of let export order

  2. DEPB Entitlement

  3. TR/Bank Draft amount with proper head Yes/No

  4. Amount of fees Rs.

  5. Whether B.Cfts. are produced Yes/No

  6. Whether Customs certified invoice has been Yes/No

Submitted.

17) Designation of the signatory M.D./Partner/Proprietor/

Authorized person

18) Letter of authority of the signatory produced Yes/No/NA

 

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18A) All columns of appdx.10C rightly filled up Yes/No

19) Whether floppy has been furnished Yes/No

20) Itemwise value cap ( if any) Rs.

 

 

21) Entitlement as per value cap Rs..

22) PMV declaration produced Yes/No/NA

23) Declaration of Trade Notice 2/98 produced Yes/No

24) Is there any short shipment Yes/No

  1. If yes then bank/custom attested invoice/shortshipment

Cft. Produced Yes/No/NA

26) Whether Export proceeds realized Yes/No/Confirmed Irr. Letter

of credit.

27) Envelope in terms of para 4.37 produced Yes/No/NA

28) Valid RCMC/Appdx.2/Profile submitted Yes/No/NA