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    Appendix - 5B Certificate of Chartered Accountant/ Cost Accountant/Company Secretary (For Issue of Epcg Authorisation)

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    RD Tax
    I. The document is a certificate from a Chartered Accountant/Cost Accountant/Company Secretary that verifies documents submitted by an applicant firm for an Export Promotion Capital Goods (EPCG) authorization. II. The certificate confirms that records of exports/deemed exports, foreign exchange earnings, third party exports and deemed exports provided by the applicant agree with relevant trade policies, account books, and are true. III. The signatory certifies that neither they nor their partners have any involvement with the applicant or associated entities.

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    Appendix - 5B Certificate of Chartered Accountant/ Cost Accountant/Company Secretary (For Issue of Epcg Authorisation)

    Uploaded by

    RD Tax
    506 views2 pages
    I. The document is a certificate from a Chartered Accountant/Cost Accountant/Company Secretary that verifies documents submitted by an applicant firm for an Export Promotion Capital Goods (EPCG) authorization. II. The certificate confirms that records of exports/deemed exports, foreign exchange earnings, third party exports and deemed exports provided by the applicant agree with relevant trade policies, account books, and are true. III. The signatory certifies that neither they nor their partners have any involvement with the applicant or associated entities.

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    I. The document is a certificate from a Chartered Accountant/Cost Accountant/Company Secretary that verifies documents submitted by an applicant firm for an Export Promotion Capital Goods (EPCG) authorization. II. The certificate confirms that records of exports/deemed exports, foreign exchange earnings, third party exports and deemed exports provided by the applicant agree with relevant trade policies, account books, and are true. III. The signatory certifies that neither they nor their partners have any involvement with the applicant or associated entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    506 views2 pages

    Appendix - 5B Certificate of Chartered Accountant/ Cost Accountant/Company Secretary (For Issue of Epcg Authorisation)

    Uploaded by

    RD Tax
    I. The document is a certificate from a Chartered Accountant/Cost Accountant/Company Secretary that verifies documents submitted by an applicant firm for an Export Promotion Capital Goods (EPCG) authorization. II. The certificate confirms that records of exports/deemed exports, foreign exchange earnings, third party exports and deemed exports provided by the applicant agree with relevant trade policies, account books, and are true. III. The signatory certifies that neither they nor their partners have any involvement with the applicant or associated entities.

    Copyright:

    © All Rights Reserved
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    of 2

    APPENDIX -5B

    CERTIFICATE OF CHARTERED ACCOUNTANT/ COST ACCOUNTANT/COMPANY SECRETARY


    (FOR ISSUE OF EPCG AUTHORISATION)

    I/We hereby confirm that I/We have examined the prescribed registers and also the relevant records of
    M/s.............................................. and hereby certify that:

    I. The following documents/ records have been furnished by the applicant firm/company and have
    been examined and verified by me/us: -

    (a) For deemed exports:

    (i) Copy of ARO/Back-to-back inland letter of Credit of Advance Authorisation


    for intermediate Supplies or Supply invoices or CT3/ARE3 duly certified by
    the Bond Office of EOU concerned showing that supplies have been received.
    (ii) e-BRC as evidence of having received the payment through normal banking
    channel or a self certified copy of payment certificate issued by the Project
    Authority concerned in the form given in Appendix-7D.

    (b) For export of goods:

    (i) Export Order/Contract,


    (ii) Shipping Bills/Bill of Exports /Airways Bills/PP Receipts
    (iii) Bill of Lading
    (iv) Customs/Bank attested invoices
    (v) e-BRC / Bank Certificate of Export and Realization
    (vi) GR declaration, and
    (vii) Connected books of accounts

    (c) For export of services:

    (i) e-BRC / Bank Certificate of direct foreign exchange earning,


    (ii) GR declaration,
    (iii) Forward Inward Remittance Certificates (FIRCs)
    (iv) Certificate from international credit card companies
    (v) C.A. certificate for indirect sources,
    (vi) Certified statements from the Banker/ Chartered Accountant of Foreign Exchange
    earnings and connected books of accounts.

    II. The relevant accounting and financial register(s) as prescribed under different Acts and Rules made
    thereunder have been maintained and authenticated under my/our seal and signature.

    III. The information given by the applicant firm/company in the ‘Aayaat Niryaat Form’ including details on

    (a) imports/exports made and services rendered,

    (b) foreign exchange earnings/ realization (both from direct and indirect sources)

    (c) third party exports

    (d) deemed exports


    is in agreement with the Foreign Trade Policy 2015-20 and the rules and procedures made there
    under, the relevant register and records and the books of accounts maintained by
    M/s...........…………………... and their subsidiaries and is also true and correct.

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

    V. 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.

    VI. Details of export of same/similar products made during the Preceding 3 years as in Column 10 of
    ANF 5A:

    Financial Year FOB Value


    1. US$ Rs.

    2. US$ Rs.

    3. US$ Rs.

    (Signature and Stamp/ Seal of the Signatory)

    (Chartered Accountant/ Cost Accountant/Company Secretary)

    Name of the Signatory:


    Place: Address:
    Date: Membership No:

    The following documents or records mentioned in serial number (I) have not been maintained/ furnished,
    examined or verified:-

    1.

    2.

    Note: Each page of this annexure is to be signed by the Chartered Accountant/Cost


    Accountant/Company Secretary, with his registration number.

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