TaxTMI 
TaxTMI 
Amendment in Appendices and Aayat Niryat Form in the Hand Book of Procedure (Vol.I) 2009-14
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....n the Handbook of Procedures (Volume 1) (Appendices and Aayat Niryat Forms). 3. In Para 2.49 of the Handbook of Procedures (Volume 1), following shall be inserted below Note 6: "PROCEDURE/GUIDELINES FOR FILING/EVALUATION OF APPLICATIONS FOR ENTERING INTO AN ARRANGEMENT OR UNDERSTANDING FOR SITE VISITS, ON-SITE VERIFICATION AND ACCESS TO RECORDS/DOCUMENTATION An application for entering into an arrangement or understanding involving site visit, on-site verification or access to records/documentation by a foreign government or a foreign third party either acting directly or through an Indian party as mentioned in Appendix 3 of Schedule 2 of ITC(HS) shall be made in ANF 2EE to DGFT(Hqrs.), New Delhi along with documents prescribed therein. ....
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....ted by the foreign government; ii. Capabilities and objectives of programs of the foreign government relating to weapons and their delivery. (f) Applicability of relevant bilateral and multilateral agreements to which India is a party (g) Assessment of any threat that such site visit, on-site verification or access to records/documentation may pose to India's national security, and relations with any other country. (h) Assessment of possible links of the foreign parties with terrorist organizations and non-state actors within their own country or in any other country. II. Permission for arrangement or understanding involving site visit, on-site verification or access to records/documentation will be subject to the following conditio....
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....he Government of India (Issued from File No.01/91/171/14/AM-06/Export Cell) ANNEXURE to Public Notice No… ANF 2EE Application Form for Request for Entering into an Arrangement or Understanding that Involves Site Visit, On-Site Verification or Access to Records / Documentation as mentioned in Appendix 3 of Schedule 2 of ITC (HS) Classification of Export and Import Items [Please see guidelines (at the end) before filling the application] 1.IEC Number* *IEC should not be under DEL on the date of application. 2. Applicant Details: i. Name ii. Address 3. Jurisdictional Regional Authority: 4. Detail of activities and operations: 5. Details of the provisions of the arrangement or understanding involving site visits / on-site ver....
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....S $) Country to/ from which exported/ imported Name of the End User No. Date Qty Value (US $) 9. Details of the Foreign Government / Foreign Third Party** i. Name ii. Address iii. Telephone No. iv. Fax No. v. Is the party, an entity of Govt. of that country? ** Detailed profile to be enclosed. 10. If the visit / verification / access to records will be through an Indian Party, details of the Indian Party : i. Name ii. Address iii. Telephone No. iv. Fax No. v. Address of Corporate Office. 11. (a) Period of arrangement or understanding that involves site visit, on-site verification or access to records / documentation: (b). Proposed number of visits: 12. Detail of sites and activities which will be covered by the arr....
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....orrect to the best of my / our knowledge and belief and nothing has been concealed or held there from. 2. I / We fully understand that any information furnished in the application if found incorrect or false will render me / us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. 3. I / We undertake to abide by the provisions of the FT (D & R) Act, 1992, the Rules and Orders framed there under, FTP, HBP v 1 and HBP v2 and ITC (HS). 4 a. I / We hereby certify that the firm / company for whom the application has been made has not been penalized under Customs Act, Excise Act, FT (D & R) Act 1992 and FERA / FEMA. b. I / We hereby certify that none of the Proprietor / Partner(s) / Director....
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....do so by the Government of India. b. I/We also hereby inform that we have complied with the conditions of all previous permissions issued to us for entering into an arrangement or understanding that involves site visits, on-site verification or access to records / documentation. 8. I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.9 of the Policy. Place: Signature of the Applicant Name Designation Date: Official Address Telephone E-mail Address GUIDELINES FOR APPLICANTS (Please also see paragraph 2.49 of HBP v1) 1. One original application in the prescribed format ANF 2EE and ANF 1 and six copies thereof along with self-certified copies of the documents as in para 2 below must be sub....