Check List for DEPB Application
- Name of the application and duly completed in all respects
- Status of the application : Merchant/Manufacturer Exporter/Both
- Date of submission of application
- Category of Application
- Is the application in prescribed form (10J)
- Is 2 copies App.2 furnished
- Designation of the Signatory Director/Partner/ proprietor/Authorized Person
- If the signatory is an Authorized person then has Power of Attorney/Board of Resolution Furnished?
- Has T.R. (in duplicate Pay Order/ Demand Draft furnished?
- Is the amount correct?
- If no what is the shortfall
- Appropriate Head of A/C given
- Whether E.P. copies of Shipping Bill Furnished.
- Whether Bank Cft.(s) Produced (22A)
- Total FOR as per Bank Cft(s)
- Total FOR value as per Bill of Export
- Whether Bill of Export finally assessed if B.O.Exp. initially Provisional
- Whether Spl.CCP permission obtained (For some LCS)
- Whether Customs attested invoice produced
- Sl.No. DEPB Rate list & Rates (Vide App.28A of the Hand Book
- DEPB Credit Claimed
- Is PMV declaration in Bill of Exp (For rates 10% & above)
- Is P/Copy of valid RCMC produced (self attested) once a year for claimants other than SEZ
- In case of return of goods, the certificate indicating the quantity of goods returned out of the Invoice/Bill of Exports submitted for claim.
- Declaration as per Trade Notice 10/03-04/E Dated 27.5.03 furnished.