TaxTMI 
TaxTMI 
Amendment to Para 2.08 of the Handbook of Procedures
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....ploaded) along with the IEC application; The details submitted in the IEC application shall be validated through online integration with records maintained by relevant Ministries/ Departments/ Organisations/Banks, wherever feasible. Further, the applicant is required to submit the following details/documents (scanned copies to be uploaded), unless specifically exempted by the system during the online application process: 2.08 (d) RAs would conduct post-verification of online IECs as per the guidelines. The guidelines for the conduct of post- verification of Online IECs will be issued by DGFT Headquarters from time to time. Para 2.08(c) (i) and 2.08(c) (ii) of the HBP 2023 remain unchanged. Effect of the Public Notice: ANF-1A has been merged with the revised ANF-2A, and Para 2.08 (c) and Para 2.08(d) of the Handbook of Procedures 2023 is amended to enable electronic verification of details submitted in the IEC application, post verification of Online IECs, and to update the corresponding document submission requirements. (Ajay Bhadoo) Director General of Foreign Trade & Ex-officio Addl. Secretary to the Government of India E-mail: ....
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.... Zone (SEZ)? Yes No Whether the firm is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology Park (EHTP) Scheme, Software Technology Park (STP) Scheme or Bio- Technology Park (BTP) scheme)? Yes No Branch Details i. Enter number of Branches/Divisions/Units/Factories located in India: ii. Address of Branches, Divisions, Units, Factories located in India: GSTIN Number: Address Line1: Address Line 2: State: District: City: PIN Code: iii. Whether the branch is located in Special Economic Zone (SEZ)? Yes No iv. Whether the branch is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology Park (EHTP) Scheme, Software Technology Park (STP) Scheme or Bio-Technology Park (BTP) scheme)? Yes No v. Is Active Branch? Details of Proprietor/Partner/Director/Karta/Managing Trustee(s): i. Name as per PAN database ii. Date of birth as per PAN iii. Title Shri Smt iv. Name v. Father Name vi. PAN vii. Director Id....
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....fy) Services • Information Technology (IT & ITES) Services • Accounting/Auditing and Bookkeeping Services • Advertising Services • Construction and related Engineering services • Consultancy Services • Distribution Services • Education Services • Entertainment services including Audio-visual services • Environmental Services • Financial and related services • Healthcare services including services by nurses, physiotherapists and paramedical personnel • Leasing or rental services without operator • Legal Services • Licensing services for the right to use intellectual property and similar products • Maintenance, Repair and Installation Services • Marketing Research and Public Opinion Polling • Services/Management services • Printing and Publishing services • Real estate services • Research and Development (R&D) services • Retail trade services • Scientific and other technical services • ....
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....d related services • Healthcare services including services by nurses, • physiotherapists and paramedical personnel • Leasing or rental services without operator • Legal Services • Licensing services for the right to use intellectual property and similar products • Licensing services for the right to use intellectual property and similar products • Marketing Research and Public Opinion Polling • Services/Management services • Printing and Publishing services • Real estate services • Research and Development (R&D) services • Retail trade services • Scientific and other technical services • Tele communication Services • Tourism and Hospitality Services • Transport and Logistics Service • Wholesale trade services • Other Services Others (Please Specify) 1. I/We hereby certify that: A. the entity for whom the application has been made does not have any penalty(s) due under any of the following Acts (as amended from time t....
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.... DETAILED GUIDELINES FOR ISSUANCE/UPDATION OF IMPORTER EXPORTER CODE (IEC) I. Who needs to apply: All who intend to import/export, are required to have an IEC. However certain categories of Importer/Exporter are exempted from those obtaining IEC. The list of such categories of such categories is at paragraph 2.07 of Handbook of Procedure. Please refer to Para 2.07 of the Handbook of Procedures to see the exempted Categories. II. Application Process Please refer to the DGFT Website → Learn for Help and Frequently Asked Questions (FAQs) on IEC application and modification. FORMAT OF BANK CERTIFICATE FOR ISSUANCE OF IEC (To be issued on the official letter head of the Bank) Ref No. .............................. To, ........................... ........................... (Name & Address of the Issuing Authority) Sir/Madam, .................................................... (Name of the bank/branch) certify that M/s ..................................... (Name and Address of the account holder) is/are maintaining a Savings Bank Account/ Current Account (tick whichever is applicable) No. .................