TaxTMI 
TaxTMI 
Amendment in ANF 2A of Appendices and Aayat Niryat Forms (2015-2020)
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.... iii. Application for new IEC will be accepted in online mode only w.e.f. 01.04.2016 iv. Thus, only online application for IEC /modification in IEC can be made by applicants through digital signature (Class-II or Class-III) w.e.f 01.04.2016. Applicants are advised to visit http://dgft.gov.in/exim/2000/digsig.htm for details regarding obtaining digital signature. v. The revised online format for IEC applications (ANF 2A) and Bank Certificate [ANF-2A (i)], as attached, is notified. vi. After receipt of applications complete in all respects, decision regarding grant or refusal of IEC will be taken and communicated by the concerned Regional Authorities (RA) of DGFT within two working days, after processing the application on the basis of the check list, attached herewith. vii. The facility of filing online application for IEC will also be available through e-biz portal of DIPP, after its integration with DGFT's system. viii. Persons seeking any benefit from any authority, by claiming status as manufacturer exporter, have to prove its credence for the same independently to that authority. 2. Effect of Public Notice: Applicants can....
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....s uploaded, and as available in the aforesaid websites, matches with the details as filled in the application form. Any mismatch in corresponding details will lead to rejection of application. • Applicants must also read through the General instructions as at the end of the application, before submission of the application, to ensure that the form has been filled correctly. • Applicants can also cross-check their application details as per the check sheet attached to ensure correct submission of information. • ^1[Applicants are required to pay fees of Rs. 500/- (Rupees five hundred only) for IEC application. If the application is rejected, applicant shall be able to rectify the grounds on which previous application was rejected, without a in any further fees.] • Instruction for modification in IEC is detailed in Part G of ANF-2A. ***** ******************** Notes:- 1. Substituted vide PUBLIC NOTICE NO. 54/(2015-2020) - Dated 11-01-2017, before it was read as, "Online IEC applications once rejected will not be processed any further. Applicant's desirous of seeking IEC will have to apply afresh, by pay....
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....orter 04-Service Provider viii Bank Account Details of the Applicant's entity: 1. Name of the account holder 2. Account Number: 3. Name of the Bank: 4. Branch address of the Bank: 5. IFS Code: Part B Branch Details i Branch ID: Flat/Plot/Block No.: Address line iiAddress of Branches, Address Line Divisions, Units, Street/Area/Locality: Factories located in India and abroad City: District: 05-Merchant cum service provider 06-Manufacturer cum service provider 07-Merchant cum Manufacturer cum service provider 08- Others (please specify) State: ✓ PIN Code: (Similarly fill in details of each branch) Part C: Please fill in the following details: In case the entity is a Proprietor firm : details Name of the Proprietor Part C 1 1.PAN of the entity b) Residential Address as in PAN Father's Name Date of Birth (DD/MM/YYYY) Flat/Plot/Block No.: Street/Area/Locality: City: State c) Aadhaar Card Number, if available: District: PIN Code: Part C 2: In case the entity is Partnership firm 1.PAN details of the Name as in PAN entity Date o....
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.... Flat/Plot/Block No.: Street/Area/ Locality: State: City District PIN e. Mobile Number f. PAN g. Aadhar Card Details, if available Part D: DECLARATION/UNDERTAKING 1 I/We hereby certify that: 11 111. iv. V A. the entity for whom the application has been made have not been penalized under any of the following Acts (as amended from time to time): (i) The Customs Act, 1962, (ii) The Central Excise Act 1944, (iii) Foreign Trade (Development & Regulation) Act 1992, and (iv) The Foreign Exchange Management Act, 1999; (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 B. none of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm/HUF/Trust, (as the case may be), is/are a Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/ firm / entity which is on the Denied Entity List (DEL) of DGFT; C. neither the Registered Office of the company / Head Office of the firm / 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 a....
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.... Partner /Director/ Secretary or Chief Executive of the Society/ Managing Trustee / Karta as the case may be) and attach a scanned copy of the signed application online under the category "DCLDOC". Upload the application to concerned Regional Authority of DGFT online. Applications submitted to one Regional Authority cannot be transferred to another Regional Authority. If an application is signed digitally by the applicant, it need not be sent in physical form to RA, DGFT. Otherwise manually signed copy of the application needs to be sent to RA, DGFT. Print out of the application form duly signed may be submitted through post or handed over physically in the office of the concerned Jurisdictional RA's office. 7. On submission of the form, a confirmatory message/sms of receipt would be sent on the registered email/ mobile number. After processing of documents/details an e-IEC will be generated and sent through e-mail. 8. In cases of rejected applications, applicants can submit fresh application by re-login onto the “Online IEC application" on DGFT website and filling the form afresh by paying processing fee of Rs 500/-. 9. An e-IEC holder ....
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.... banking. Select the Jurisdictional RA to submit the form. Sign the application digitally (Application has to be signed by Proprietor/ Managing Partner/ Designated Partner/Director/ Secretary or Chief Executive of the Society/ Managing Trustee / Karta as the case may be). Upload the application to DGFT, RA (Regional Authority of DGFT) online. If an application is signed digitally by the applicant, it need not be sent in physical form to RA, DGFT. Otherwise manually signed copy of the application needs to be sent to RA, DGFT. Print out of the application form duly signed may be submitted through post or handed over physically in the office of the concerned Jurisdictional RA's office ***** ANF-2A(i) FORMAT OF BANK CERTIFICATE FOR ISSUANCE OF IEC (To be issued on the official letter head of the Bank) (Name of the bank/branch address detail) Ref No. Το Office of the Regional Authority of DGFT (please fill in the address of the concerned jurisdiction Regional Authority) Sir/Madam It is certified that M/s. (Name of the account holder)*. whose address as per the bank records is is/ are maintaining a Savings Bank Accou....
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....he following details, as filled in the application form, match with the uploaded copy of PAN? a) Applicant Entity's name b) Date of Incorporation c) Permanent Account Number Whether the details, as in the uploaded copy of PAN, match with the information available on the website of Income Tax Deptt ? * Whether the Partner/Director's details, as filled in the application form, match with the DIN on the Ministry of Corporate Affair's website ?** Whether the Partner/Director's PAN details, as filled in the application form, match with details available on the website of Income Tax Deptt? * Whether the Registration Number, Date of Incorporation and Company Name, matches information on the website of Min. of Corporate Affairs?* Registered Society/Trust *** Whether the following details, as filled in the application form, match with the uploaded (i) Check applicant entity's copy of PAN? details a) Applicant Entity's name b) Date of Incorporation (ii) Verify the uploaded PAN details (iii) Cross-check PAN details of the applicant Applicant entity's details (i) Check applicant entity's detail ii) Verify the u....