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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.... 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 in Appendix 2S(iv), issued by the parent company abroad, is required to be submitted alongwith shipment details 3. Effect of this ....
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....hemical 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. Can the user easily change the cryptographic functionality of the item what is specified in the manufacture's specification? No Yes Is the item designed for installation by the user without further substantial support by the supplier? Yes No SECTION C: TECHNICAL QUESTION (leave, if not applicable) Does the item contain the following cryptographic functions? 1. A "symmetric algorithm†employing a ....
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....d) 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 purpose): 7. Consignee* Details (If different from ultimate end user) *The DGFT need to be informed in advance in case of any new consignee is involved. i. Name ii. Flat/Plot/Block No. Street/Area/Locality Address City Country Postal Code iii. Country Code Area Code Tel.No. Tele phon (1) e No. (2) Country Code Area Code Fax No. iv. Fax No. v. E-mail 50 8. Please indicate the type of supporting documents submitted (via email, fax or post) to DGFT (hqrs). Please number all pages of the supporting documents and indicate the total number of pages at the top right corner of every page. Please note that failing to submit the necessary documents will delay the processing. Technical drawings (Information on Pro....
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....e 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, (as the case may be), is/are a Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/ firm/entitywhichisonthe Denied EntityList(DEL) of DGFTorisinthecautionlistofRBI; 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.WehaveneitherobtainednorappliedforissuanceofanImporterExporterCode Numberinthenameofour Registered Head Office to any other Licensing Authority. 1/ We hereby declare that I / We have neither 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 RegionalAuthority. We have complied with the condit....
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....FOB in USD Other relevant information SB number (export by sea) 15 SB Date 16 AWB number 17 AWB Date Basis of Export made FOB/CIF 18 FOB Value 19 Port of Export 20 Country of export 2 2 3 iii. For Software/Technology (Actual exports) (Skip if not applicable) S. No. Basic Product Information 1 1 Name of the manufacturer//service provider (if applicable) 2 Name of the Importer 3 Name of the Exporter 4 Brand 5 Name of Model/Software/Technology a) Model no./ Part No. (if applicable) b) Class (if applicable) c) Type (if applicable) d) Serial No. (if applicable) e) Version No. (if applicable) 6 Encryption algorithm. 7 8 6 (if applicable) Encryption Functionality (if applicable) Value of software/technology Additional Information (if any) 4. Details of Supply Chain Name of Ultimate Consignee*(if applicable) Complete Address of Ultimate Consignee (Including Pin code and Telephone no.) Name of Ultimate End User Complete address of End User (Including Pin code and Telephone no.) * The DGFT need to be informed in advance in case of any new consignee is involved. 5. Documents Attached: Sl. No. Name of the document Att....
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