Modification of IEC details: mandated document checklist and procedural requirements for proprietorship firms to ensure compliant processing. Modification of an existing Importer Exporter Code for a proprietorship firm requires submission of a prescribed checklist: a covering letter, ANF 2A (Parts A, C and D) signed, original IEC certificate, proof of proprietor's date of birth, list of all IECs held, bank certificate as per Part B of ANF 2A for name/address changes, documentary proof for branch additions, evidence for change in firm constitution (registered Partnership Deed and bank certificate), new PAN where applicable, and an application for condonation plus fee if modification is sought after the prescribed period. Proof of authority for signatories and adherence to submission procedures are mandated.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Modification of IEC details: mandated document checklist and procedural requirements for proprietorship firms to ensure compliant processing.
Modification of an existing Importer Exporter Code for a proprietorship firm requires submission of a prescribed checklist: a covering letter, ANF 2A (Parts A, C and D) signed, original IEC certificate, proof of proprietor's date of birth, list of all IECs held, bank certificate as per Part B of ANF 2A for name/address changes, documentary proof for branch additions, evidence for change in firm constitution (registered Partnership Deed and bank certificate), new PAN where applicable, and an application for condonation plus fee if modification is sought after the prescribed period. Proof of authority for signatories and adherence to submission procedures are mandated.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
