TaxTMI 
TaxTMI 
Amendment in Appendices and Aayat Niryat Form in the Hand Book of Procedure (Vol.I) 2009-14
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....TION 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. These applications shall be considered by an Inter-Ministerial Working Group (IMWG) in DGFT based on following guidelines/general criteria: I. Following factors, among others, will be taken into account in the evaluation of applications for entering into an arrangement or understanding for site visits, on-site verification and access to records/documentation: (a) Purpose for which arrangement / understanding is proposed under which site visit or on-site verification or access to records/documentation is to be undertaken. (b) Credentials and details of the parties involved. (c) Credentials of end-user, credibility of declarations of end-use of the items or technology, the integrity of chain of transmission of the item from the supplier to the end-user, and on the potential of the i....
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.... may be required to give any additional assurance that the Government of India may require. (g) Any other condition that may be stipulated in the permission. III. Provisions of Weapons of Mass Destruction Act, 2005 shall also apply to an arrangement or understanding that involves site visit, on-site verification or access to records/documentation. IV. Any violation of any condition of the license shall invite civil/ criminal prosecution as per law." 4. This issues in public interest. (R.S. Gujral) Director General of Foreign Trade and Ex Officio Special Secretary to the 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. Na....
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.... 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 arrangement / understanding # (I) i. Address ii. Telephone No. iii. FAX No. iv. Nature of Unit: Corporate Office / Registered Office / Branch Office /Manufacturing unit / Laboratory. (v) Activity. (II) i. Address ii. Telephone No. iii. FAX No. iv. Nature of Unit: Corporate Office / Registered Office / Branch Office /Manufacturing unit / Laboratory. v. Activity. # Enclos....
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....m / company which is in the caution list of RBI. d. I / We hereby certify that neither the Registered Office / Head Office of the firm/company nor any of its Branch Office(s) / Unit(s) / Division(s) has been declared a defaulter and has otherwise been made ineligible for undertaking import / export under any of the provisions of the Policy. 5. I / We hereby declare that I / We have not obtained nor applied for such benefits (including issuance of an Importer Exporter Code Number) in the name of our Registered / Head Office or any of our Branch(s) / Unit(s) / Division(s) to any other Regional Authority. 6. I / We solemnly declare that I / We have applied for / obtained a RCMC to the EPC which pertains to our main line of business. In case we have applied to any other council, the application has been made within the purview of the provisions of Para 2.67 and Para 2.67.1 of the HBP v1. 7. a. I / We further undertake to maintain record of site visit, on-site verification or access to records / documentation and produce the same as and when asked to do so by the Government of India. b. I/We also hereby inform that we have complied with the conditions of all previous perm....