Export declaration requires applicant and item details plus undertakings to comply with FT(D&R) Act and prohibition lists. ANF-2Q requires submission of IEC, applicant and recipient details, item description with ITC(HS) code, quantity, FOB value, destination, purpose and RCMC if any, together with declarations that information is true, acceptance of penal consequences for falsehood, and undertakings to comply with the FT(D&R) Act, FTP, HBP and ITC(HS). The applicant must certify non-penalization under specified Acts, absence of links to entities on the Denied Entity List or RBI caution list, no defaulter status for offices, no duplicate IECs, prior SCOMET compliance where applicable, and authority to sign.
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.
Export declaration requires applicant and item details plus undertakings to comply with FT(D&R) Act and prohibition lists.
ANF-2Q requires submission of IEC, applicant and recipient details, item description with ITC(HS) code, quantity, FOB value, destination, purpose and RCMC if any, together with declarations that information is true, acceptance of penal consequences for falsehood, and undertakings to comply with the FT(D&R) Act, FTP, HBP and ITC(HS). The applicant must certify non-penalization under specified Acts, absence of links to entities on the Denied Entity List or RBI caution list, no defaulter status for offices, no duplicate IECs, prior SCOMET compliance where applicable, and authority to sign.
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