TaxTMI 
TaxTMI 
Proformae of application and end use certificate for implementation of "Global Authorisation for Intra-Company Transfers (GAICT) of SCOMET items / software/ technology" under Para 2.79F in the Handbook of Procedure
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.....07.2019, under para 2.79F of the Handbook of Procedures (HBP) of the Foreign Trade Policy (FTP) 2015-20, with immediate effect. 2. The proforme and their applicability to seek export authorisation and post reporting under policy for "Global Authorisation for Intra-Company Transfers (GAICT) of SCOMET items / software/ technology, as notified vide Public Notice No. 20/2015-20 dated 24.07.2019, is illustrated as under: Name of proforma Purpose Relevant Para of HBP Items covered ANF2O(b) For filing offline application seeking export authorisation 2.79F (B) (a) Applications under GAICT are to be submitted offline, by applicant exporters, to SCOMET Cell, DGFT(Hqrs) in terms of Para 2.79F (B) ANF2O(c) For submission of post shipment reporting of each transfer/ consignment on quarterly basis 2.79F (C) (a) Post-reporting obligation against GAICT authorisations are to be submitted by a licensee, on quarterly basis (even, if nil) with SCOMET Cell DGFT(Hqrs) in terms of Para 2.79F (C) 2S(iv) End Use Certificate (EUC) - to be submitted while post-reporting 2.79F (C) (b) The EUC i....
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....f No./ export part No. the foreign export (if Quantity Unit of Quantity (G,KG,no., Total FOB Value End Use Description Ltr In In Rupees In US$ available) or MT) item/s control list relevant Foreign includin g technica Currency( other than USD) specific ation 2B. For Chemical Product (Skip if not applicable) Chemical Abstract Service (CAS) no. Is the Chemical Controlled under CWC? Yes Quantity ((No./MT) 2C. For Encryption items (Information Security Products) (Skip if not applicable) Type of Transaction Export Section A: Basic Product Information Name of the manufacturer Brand Model no./ Part No. No Re-export Intangible Transfer of Software/Technology 2 SECTION B: CRYPTOGRAPHY NOTE (leave, if not applicable) i. Is the item available and sold from stock at 'retail selling points' without restrictions', to the general public' through any of the following means? (a) Over-the-counter transactions (b) Mail order transactions (c) Electronic transactions (d) Telephone call transactions If yes, then provide details. ii. ....
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.... Loading/Shipment ii. Port of Discharge iii. Countries* to which item to be exported 1. 2. iv. Ultimate Destination Country* 1. 2. *Insert additional row or sheet, if required for more number of countries 4. DetailsofexportsofSCOMETitems Detailsoftheexportlastmade, if noexportwasmade duringtheprecedinglicensingyear): (Ifrequired, attachextrasheet (A4size)inthesame format) Sl. No. Export License No. & Date Details of items exported Quantity Category Description exported Country to which exported DGFT's (HQ's) File Number 4 5. Shipment Details (In case of Intangible Transfer of Technology (ITT)) i. Mode of Export (To be discussed) ii. Countries to which item to be exported iv. Ultimate Destination Country Over the counter transactions Mail Order Electronic Transactions transactions Telephone Others call transactions 6A. Purpose of Import to India under Intra Company Transfer (e.gDesign, Encryption items, Research/Development, Delivery, Validation, Testing, Other Value added service or any other purpose): 6B. Purpose of Re-export (sale, further re-export, or other purpo....
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....stofmy/ourknowledgeandbeliefandnothinghasbeenconcealedorheldtherefrom. 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 otherwisewarranted. I/We undertake to abide by the provisions of the FT (D & R) Act, 1992, as amended, the Rules and Ordersframedthereunder, FTP, HBP, AppendicesandAayatNiryat FormsandITC(HS). I/We hereby certifythat: A. TheentityforwhomtheapplicationhasbeenmadehavenotbeenpenalizedunderanyofthefollowingActs (as amended from time totime): (i) The Customs Act, 1962, (ii) The Central Excise Act 1944, Central & State GST Act, 2017 Co 6 (v) (vi) (vii) (viii) (iii) Foreign Trade (Development & Regulation) Act 1992, as amended, and (iv) The Foreign Exchange ManagementAct, 1999; (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 (vi) WeaponsofMass Destruction&theirDeliverySystems(Prohibitionof UnlawfulActivities) Act, 2005 B. None of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, ....
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....l.No. (2) vii. Fax no. Country Code Area Code Fax No. 1 2. Details of the shipment for (Tick the appropriate) Quarter Please tick the period opted Date of Submission of post- shipment details (dd/mm/yy) Jan to March April to June July to September October to December 3. Items Details i. Actual flow of items S.no. SCOMET category/sub category ECCN/ or control list no. of foreign country by which Date of import Country of import Actual Country of Name of the Date of export export license exception company to which exports to be made has been given to India (1) (2) (3) ii. Details of the items (Actual export) Sl. no. of Items 1 SCOMET Category 2 SCOMET Sub-category Description of export item/s including technical 3 specification CAS no. (in case of chemicals) 4 ITC (HS) Code No. (if 5 available) 6 Product Name Model Number/Partno./serial no. (If 7 applicable) 8 Manufacturer 9 Quantity Unit of Quantity (G,KG, or 10 MT) 11 FOB in rupees 12 13 ....
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....ant exporter existed? (m)Intermediary (if any). (n) Intermediary's Address_ PART 2: ITEMS (goods, software, technology) S. (a) Description of the item(s) (e.g. Name of No. Manufacturer/Model/Software/Technology, Class, Type, Serial Number) Fax (b) Quantity/Weight/Value1 (c) Master Service Agreement / Contract Agreement Number& Date of signature ART 3: DECLARATION a) Theitem(s)indicated in PART2 willbeusedas capital equipment/component/raw material/other use for (Intended End use) b) Theitem(s)indicated in PART2are being processedorincorporated intoanotherproduct2(asdetailed in3aab ove),forsaletoultimateenduserslocated in_ c) I/we certify that the above-mentioned items (as detailed in the referenced purchase order/ master service agreement/other contract agreement) shall not be used for any purpose other than the purpose(s) stated above and that such use shall not be changed nor the items modified or replicated without the prior consent of the Government of India. In case the above-mentioned item(s) include(s) technology- we certify that it will be treated as strictly confidential. 1 :2: d) I/we certify that the it....