04(RE-2013)/2009-14 dated 08.08.2013

 

Procedures relating to filing of application to obtain Status Recognition Certificate / Nominated Agency Certificate.

Government of India
Ministry of Commerce and Industry
Department of Commerce
Directorate General of Foreign Trade
Udyog Bhawan, New Delhi

 
 

Policy Circular No. 4/2009-2014 (RE 2012)

Dated:  8th August, 2013
 

To
                All Regional Authorities (RAs);
                All Commissioners of Customs;
                Exporting Community
 
Subject:          Procedures relating to filing of application to obtain Status Recognition Certificate / Nominated  Agency Certificate.
 
            RAs / Development Commissioners are following different practices while issuing Status Recognition Certificate / Nominated Agency Certificate in case of IEC holders having both DTA units as well as SEZ Units.  Para 4A.4 of FTP read with para 4A.35 of HBP, empowers only the concerned RAs (as authorised under Appendix 1A), to grant the Nominated Agency Certificate, whereas both, the concerned RA or the concerned DC of SEZ may issue Status Recognition Certificate. 

 2.   To bring greater clarity into the matter and also to have uniform and harmonious practice by RAs and Development Commissioners, a tabular chart has been provided below:

 

 S.No. Category Issuing /renewing Authority  for  Status Recognition Certificate Issuing / Renewing Authority for Nominated Agency Certificate
1. IEC holder having DTA unit as well as SEZ/EOU unit R A concerned
 As per Appendix 1
RA concerned
As per Appendix 1A
2. IEC holder having SEZ/EOU unit only DC concerned
As per Appendix 1
No such Certificate for such applicants.
3. IEC holder having DTA unit only RA concerned
As per Appendix 1
 
RA concerned
As per Appendix 1A
 

 3.   Existing Status Recognition Certificates and Nominated Agency Certificates that have been issued already shall not be withdrawn, irrespective of whether it has been issued by concerned RA or DC.  After the expiry of validity period of existing certificates, it can be renewed only as per the authority indicated in Para 2 above. 

 

   (Jaikant Singh)
Jt. Director General of Foreign Trade
Telephone No.: 23062968
e-mail: jaikant.s@nic.in

(Issued from File No.01/94/180/426/AM13/PC-4)

WHY CHOOSE US?

We are team of professionals having vast experience in business setup and post compliances. We have helped hundreds of business in their set up and compliances. We use this knowledge and expertise to help our clients to take their business to the next level with results driven solutions.

OUR VISION

We believe in offering top quality and timely services. “To be a quality service provider, supporting global client base in their accounting, transaction, legal and taxation requirements.”We are a company of promise and possibilities. Each day represents a fresh opportunity to share Our Vision.

OUR MISSION

Our mission is to provide One-Stop solution to our clients for their business, financial and regulatory requirements.
We focus on timely, innovative, proactive and independent assurance, financial and tax services to our client and optimize stakeholders' value.

OUR OBJECTIVE

Our objective is to create and sustain long term relationship with our clients and provide one stop solutions for their requirements.

Our employees ideas and inspiration create opportunities constantly, and without limits.


Services

Taxation

Enhancing a stakeholder value is a fundamental concept, which drives every management effort in the modern business environment. Progressive and bottom – line focused managements have realized that taxes should be viewed as a dynamic item of cost, rather than a passive charge on the profits....

Read More

Advisory Service

Managing Risk to enhance performance to truly manage risk, it is vital to enable the right frameworks. We help enhance your business performance by building strong risk management frameworks into the very core of your business processes. This enables us to minimize...

Read More

Assurance

Our assurance services include Statutory audit, Tax audit and Special audits. We carry out audit of financial statements prepared in accordance with various GAAP's (IGAAP/US GAAP / IFRS / other international GAAP) under applicable auditing standards. Our audit methodology is compliant...

Read More

Admin Login

Employee Login

Get in Touch