TaxTMI 
TaxTMI 
TaxTMI 
Amendment in ANF 2A of Appendices and Aayat Niryat Forms (2015-2020)
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....1.04.2016 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, with immediate effect, submit online application for IEC by uploading only 2 documents, besides their digital photogra....
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....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 paying the processing fees of Rs. 500/-" ============= Document 1 ANF-2A Login for IEC Online *Mode of 1. Operation 2. (* Choose one of 3. Create new application or open already created application Create new e-IEC application where e-IEC was rejected. Migrate/Modify old IEC to e-IEC, OR these options) ....
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....m 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 of Incorporation (DD/MM/YYYY) PAN 2. Fill in the following details for each partner: a. Name as in PAN b Father's name c. Date of Birth (DD/MM/YYYY) d. Residential Flat/Plot/Block No.: Address of the Street/Area/ Locality: Partner: City: District: State: PIN Code: e. Mobile No. f. PAN: g. Aadhaar Card Number, if available Part C 3: In case the entity is a Limited Liability Partnership/ Private/ Public/Govt. Undertaking / Section 25 Company: 1.PAN details of the firm: Name as in PAN Date of Incorporation PAN 2. LLPIN/CIN (whichever is applicable) 3. Registration Certification N....
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....ner(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 any of the provisions of the Policy; D. we have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of our Registered / Head Office to any other Licensing Authority I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, as amended from time to time, the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures and the ITC (HS) Classification of Export & Import Items. I/We fully understand that if any information furnished in the application is 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. I/We hereby declare that the particulars and the statements made in this application are true and correct to the best of....
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..... 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 shall update his profile immediately after issuance of e-IEC. ANF-1 of the Handbook of Procedure (2015-20) contains the profile of the importer/exporter. IEC Holder shall be responsible for updating the same as and when a change takes place immediately or in any case at least once in a year as per para 2.15 of Handbook of Procedure (2015-20). Part F: • Precautions to be taken while filing the application form: Applicant must ensure that all details are correct and match with documents DGFT, RA is selected as per its jurisdiction • Requisite fee is deposited • Checklist as in preview is complied with Please note you can use (`) instead of (') and { } or [ ] instead of ( ) For any doubts refer to FAQ's at http://dgft.gov.in/exim/2000/iechelpfaqhtm/lecFAQ.htm Part G: MODIFICATION IN IMPORT EXPORT CODE (IEC) NUMBER* (*Modifications in e-IEC needs to be corroborated with corresponding documents. Before seeking modificatio....
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.... account holder)*. whose address as per the bank records is is/ are maintaining a Savings Bank Account / Current Account (tick whichever is applicable) No. with us, since Affix Passport Size Photograph of the authorised account holder* Note: The photograph as affixed and attested is of the account holder**. [This does not apply in cases where the account holder is an institute/ company (LLP/Private/ Public/Govt. Undertaking / Section 25 Company)] Date: Place: (Signature of the issuing authority) (Not below the rank of Manager) Name. Designation IFS Code of the issuing bank: Email id of the bank: (Banks' Stamp) * Name and Address of the account holder is as per the records maintained by the bank. **Account holder is the signatory applicant in the application form for Importer Exporter Code (IEC) IEC application check-list (RA's office would process IEC applications, as per the following check list): SI.N Nature of check Details of the check 0 1. Applicant entity's details ☠Proprietorship Firm YES NO (i) Check applicant entity's details (ii) Verify the uploaded PAN details Applicant entity's details (i) Check applicant entity's details (....
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....plicant entity 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 applicant's name and PAN, as filled in the application form, matches the name and PAN available on the website of Income Tax Deptt?* HUF Firm Whether the following details filled in the application, match with details available on the website of Income Tax Deptt ?* a) Applicant/Entity's name b) Date of Birth/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 Managing Trustee's/Karta's name and PAN, as filled in the application form, matches name and PAN available on the website of Income Tax Deptt?* Whether the following details, as filled by the applicant entity, match with the uploaded cancelled cheque bearing entity's pre-printed name? Name of the Account Holder Account number Bank's name Bank Branch IFS code of the Bank 3. Other Remarks, if any * PAN details of the applicant/entity/partner should be verified from the website of Income Tax Department by ....