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        DGFT

        Addition as a sub para to para 2.9 of the Handbook of Procedures (Volume I)

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        Identity verification requirement: IEC applications must link the bank certificate photograph with the IEC, including name and designation. A procedural requirement: ANF 2A applications for fresh IECs or IEC modifications must indicate the name and designation of the person whose photograph is on the Bank Certificate, and the issued IEC shall bear that person's photograph with name and designation as part of the IEC endorsement.
                          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.

                                Identity verification requirement: IEC applications must link the bank certificate photograph with the IEC, including name and designation.

                                A procedural requirement: ANF 2A applications for fresh IECs or IEC modifications must indicate the name and designation of the person whose photograph is on the Bank Certificate, and the issued IEC shall bear that person's photograph with name and designation as part of the IEC endorsement.


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