In exercise of powers conferred under paragraph 2.4 of the Foreign Trade Policy

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Z fnolk sa d s vna j Mhth,QVh d s lca af/kr {ks=h; ikzf/kdkjh ¼vkj,½ }kjk lwfpr fd;k tk,xkA (vii) Mhth,QVh i.z kkyh ds lkFk bld s leUo; d s ckn] MhvkbiZ hih d s b&Z fct ikVs yZ }kjk Hkh vkbZbZlh d s fy, vkWuykbu vkons u Hkju s dh lqfo/kk Hkh miyC/k gk s tk,xhA (viii) fofuekZrk fu;kZrd d s nt sZ dk nkok djr s g,q tk s O;fDr fdlh izkf/kdkjh l s dkbs Z ykHk izkIr djuk pkgrk gS] ml s ml izkf/kdkjh d s fy, Lora= :Ik l s viuh fo'oluh;rk fl) djuh gksxhA bbbbllll llllkkkkoooottZZttZZ ffffuuuudddd llllppwwppww uuuukkkk ddddkkkk iiiiHHzzHHzzkkkkkkkkoooo%%%% vkons d] rRdky iHz kko l]s viu s fMftVy QkVs kxs zkQ d s lkFk] dsoy nk s nLrkots k sa dh viykfsMax djd s vkbbZ Zlh d s fy, vkWuykbu vkons u izLrqr dj ldr s gSAa fnukda 01-04-2016 l s vkbbZ Zlh d s fy, vkons u dh eSuvq y i.z kkyh dk s lekIr dj fn;k tk,xk vkSj fnukda 01-04-2016 l s fMftVy gLrk{kj d s lkFk vkbbZ Zlh ds fy,@vkbbZ Zlh esa l'a kk/s ku d s fy, dsoy vkWuykbu vkons u gh Lohd`r fd, tk,xa As vuiw o/kkou] egkfun's kd] fon's k O;kikj vvvvkkkk;;;;kkkkrrrrdddd&&&&ffffuuuu;;;;kkkkZrZrZrZrdddd ddddkkkkMMssMMss ¼¼¼¼vvvvkkkkbbbbbbZZbbZZ llZZllZZ hhhh½½½½ llll[[aa[[aa ;;;;kkkk ddddkkkk ss ss ttttkkkkjjjjhhhh@@@@eeee sasa sasa llll’’aa’’aakkkkkkkk//ss//sskkkkuuuu ddddjjjjuuuu ss ss ggggsrsrsrsr qq qq vvvvkkkkWWuuWWuuyyyykkkkbbbbuuuu vvvvkkkkoooonnssnnss uuuu QQQQkkkkeeee ZZ ZZ llllccaaccaa //aa//aakkkkhhhh ffffnnnn’’’’kkkkkkkk&&&&ffffuuuunnnn’’ZZss’’ZZsskkkk • vkons dk sa dk s vkons u dju s l s iwo Z vunq 's kk sa dk s /;kuiwodZ Ik<u+ s dh lykg nh tkrh gSA fVIi.kh% vkbbZ Zlh vkons u QkeZ dk s dsoy bUVjuVs ,DlIyksjj 11 vFkok bll s vxzorh]Z Økes 6-3-2 vFkok tkok fLØIV lefFkZr vxzorh Z e sa n[s kk tk ldrk gSA • fnukda 01-04-2016 l s vkbbZ Zlh d s vkons u@vkbbZ Zlh e as l'a kk/s ku dsoy vkuykbu rjhd s l s miyC/k gkxs kA • fnukda 01-04-2016 l s vkbbZ Zlh d s vkons u@vkbbZ Zlh es a l'a kk/s ku dsoy vkuykbu rjhd s l s mu vkons dk sa }kjk fd;k tk ldrk gS ftud s fMftVy gLrk{kj ¼J.s kh&II vFkok J.s kh&III½ gSAa • vkons dk sa dk s ¼,u½ dkMs lkYs ;'w ku lh,] b&Z enq zk vkSj lQs fLØIV [flQh dkWe@flQh dE;fwud's ku fyfeVMs ¼iwoZ e sa lQs fLØIV fyfeVMs ] l s fMftVy gLrk{kj izkIr dju s ds fy, http://dgft.gov.in/exim/2000/digsig.htm dk v/;;u dju s dh lykg nh tkrh gSA • vkWuykbu vkons uk sa d s fy, dsoy 2 nLrkots vFkkZr ~ (i) iSu rFkk (ii) dia uh d s iwo Z efqnzr uke okyk fujLr pds vFkok cSda iez k.k&i=] viykMs fd, tku s gSAa • vkbbZ Zlh izkIr dju s d s bPNdq gLrk{kjdrk Z vkons d dk s viuh fMftVy QkVs k s ¼3x3 l0s eh0½ viykMs djuk vifs{kr gSA • u, vkbbZ Zlh@vkbbZ Zlh e sa l'a kk/s ku gsr q vkWuykbu vkons u Qke Z ¼,,u,Q&2d½ lya Xu gSA • cdSa iez k.k&i= dk izk:Ik lya Xu ¼,,u,Q&2d (i) d s vuqlkj gkxs kA • ;g lqfuf'pr dj sa fd viykMs dju s l s igy s nLrkots Li"V :Ik l s fy[k s gksAa • nLrkots ks a dk s fMftVy izk:Ik&thvkb,Z Q] tis hbtZ h es a viykMs fd;k tkuk pkfg, ftldk lkbt 5 ,ech l s vf/kd u gkAs • ;g lqfuf’pr djs a fd vkons u e sa Hkjk x;k fooj.k viykMs fd, tku s oky s nLrkots k sa vFkkZr ~ (i) iSu rFkk (ii) fujLr pds vFkok cSda iez k.k&i= d s fooj.k d s le:Ik gkAs • vkons u Qke Z es a nh xb Z lpw uk viykMs fd, tkus oky s nLrkostk as ds lkFk ifzr&ijh{k.k djds lR;kfir dh tk,xh rFkk ftldk C;kSjk lya Xu tkpa lpw h ¼vuyq Xud&1½ d s vuqlkj http://incometaxindiaefiling.gov.in rFkk http://www.mca.gov.in ij miyC/k gSA • vkons d dk s ;g vo'; lqfuf'pr djuk pkfg, fd mud s }kjk viykMs fd;k x;k fooj.k mi;DqZ r ocs lkbVk sa e sa miyC/k fooj.k rFkk vkons u Qke Z e sa Hkj s x, fooj.k d s le:Ik gksA ijLij fooj.k e sa dqN ces ys ik, tku s ij vkons u dk s fujLr dj fn;k tk,xkA • vkons dk sa dk s vkons u izLrqr dju s l s iwo Z vkons u d s var e sa fn, x, lkekU; vunq 's kk sa dk s Hkh i<u+ k pkfg, rkfd Qke Z dk lgh Hkjk tkuk lqfuf'pr fd;k tk ldsA • vkons d lya Xu dh xb Z tkpa lwph d s vuqlkj viu s vkons uks a dk ifzr&ijh{k.k Hkh dj ldr s gS a rkfd lpw uk d s lgh izLrqr dju s dk s lqfuf'pr fd;k tk ldAs¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 3 • vkWuykbu vkbbZ Zlh d s ,d ckj fujLr gkus s ij vkx s dk;Zokgh ugh a dh tk,xhA vkbbZ Zlh izkIr dju s d s bPNdq vkons dk sa dk s 500@& #i; s dh ifzØ;k 'kqYd dk Hkxq rku djds u, flj s l s vkons u djuk gksxkA • vkbbZ Zlh e sa l'a kk/s ku dju s gsr q vuqn's k ,,u,Q&2d d s Hkkx N e sa miyC/k gASa ,,,,,,,,uuuu,,,,QQQQ&&&&2222dddd vvvvkkkkWWuuWWuuyyyykkkkbbbbuuuu vvvvkkkkbbbbbbZZbbZZ ZlZlZlZlhhhh ggggsrsrsrsr qq qq yyyykkkkxxxx bbbbuuuu ddddjjjjuuuukkkk vkons d dk fMftVy QkVs k s ¼3x3 l0s eh0½ *ipz kyu dk rjhdk 1- u;k vkons u cuk, a vFkok igy s l s cu s vkons u dk s [kkys sa 2- ;fn b&Z vkbbZ Zlh fujLr dj fn;k x;k gk s rk s u;k ¼* bu fodYik sa e sa l s ,d b&Z vkbbZ Zlh cuk,Aa puq sa½ 3- iqjku s vkbbZ Zlh dk s bZ&vkbbZ Zlh e sa ifjofrZr@l'a kkfs/kr dj]sa vFkok 4- b&Z vkbbZ Zlh dk s l'a kksf/kr djAsa iiiiSSuuSSuu llll[[aa[[aa ;;;;kkkk]]]] eeeekkkkccssccss kkkkbbbbyyyy llll00aa00aa rrrrFFFFkkkkkkkk bbbb&&ZZ&&ZZ eeeeyyssyyss vvvvkkkkbbbbMMZZMMZZ hhhh dddd ss ss ffffyyyy,,,, ffffnnnn,,,, xxxx,,,, LLLLFFFFkkkkkkkkuuuu iiiijjjj ffffuuuuEEEEuuuuffffyyyyffff[[[[kkkkrrrr ffffoooooooojjjj....kkkk nnnn sasa sasa rrrrFFFFkkkkkkkk VVVVkkkkddssddss uuuu iiiizkzkzkzkIIIIrrrr ddddjjjjAAaassAAaass iSu **ekcs kby l[a ;k **b&Z eys vkbMZ h Vkds u izkIr djsa ,d tSl s Øe l[a ;k oky s nk s fHkUu 5 l[a ;k okyh Vkds u l[a ;k dk s vkid s ekcs kby vkSj b&Z eys vkbMZ h ij Hkts k tk,xkA vkbbZ Zlh ekLVj LØhu ij ykWx bu dju s d s fy, fuEufyf[kr dkWyek sa e sa bu nk s Vkds u l[a ;kvk sa dk s HkjsaA ekcs kby Vkds u beZ ys Vkds u ifzs"kr djsa ** iSu] ekcs kby l[a ;k vkSj b&Z eys vkbMZ h dk s ;kn j[ksAa vkons d }kjk igy s l s cu s vkosnu dk s iRz ;ds ckj [kkys u s vFkok b&Z vkbbZ Zlh d s fujLr gksu s ij u;k b&Z vkbbZ Zlh cuku s d s bPNdq vkons d vFkok b&Z vkbbZ Zlh dk s l'a kksf/kr dju s gsr q budh vko';drk gkxs hA ffffVVVVIIIIiiii....kkkkhhhh %%%% vki iRz ;ds pj.k e sa vkons u d s lgh Hkj s tku s dk iwokZoykds u dj ldr s gSAa ,d vkons u dk s bldk s ifzØ;kc) dju s gsr q izLrqr dju s rd fdruh Hkh ckj l'a kkfs/kr dj ldr s gASa4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] HHHHkkkkkkkkxxxx&&&&dddd vkons d dk C;©jk i. ftld s uke l s vkÃÃlh tkjh fd;k tkuk gS ml dia uh dk uke %& ii. irk] (dEifu;¨ a ds ekeys e sa ita hdr` ¶¶¶¶yyyySSVVSSVV@@@@IIIIyyyykkkkVVVV@@@@CCCCyyyykkkkdddd llll00aa00aa dk;kyZ ; 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}kjk tkjh vf/klpw uk vUrxZr lhek'kYq d l s NwV çkIr gS v©j os LFkkà vkÃÃlh la0 0100000126 ç;¨x djr s gSAa ) 1- l¨lkbVh@U;kl d s iSu e sa vfadr iSu dk C;©jk uke fuxehdj.k dh rkjh[k iSu 2- ita hdj.k l[a ;k 3- l¨lkbVh d s lfpo@e[q ; dk;dZ kjh ;k U;kl d s çcU/kd U;klh dk fooj.k d- iSu e sa vafdr uke [k- firk dk uke x- tUe dh rkjh[k (fnu@ekg@o"k)Z Ä- Äj dk irk ¶ySV@IykV@Cykd l0a xyh@{ks=@bykdk jkT; ftyk 'kgj fiu d¨M M- e¨ckby u0 p- iSu N- vk/kkj dkM Z l0a ;fn miyC/k gSA Òkx x 5& ;fn Qe]Z ,p;,w Q gS r¨ 1- Qe Z d s iSu dk iSu e sa vfadr uke fooj.k fuxehdj.k dh rkjh[k iSu 2- dŸkk Z dk fooj.k d- uke tSlk iSu e sa vfadr gS [k- firk dk uke x- tUe dh rkjh[k (fnu@ekg@o"k)Z8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] Ä- Äj dk irk ¶ySV@IykV@Cykd l0a xyh@{ks=@bykdk jkT; ftyk 'kgj fiu d¨M M- e¨ckby u0 p- iSu N- vk/kkj dkM Z l0a ;fn miyC/k gSA ÒÒÒÒkkkkxxxx ÄÄÄÄ%%%% ÄÄÄĨ¨¨¨""""kkkk....kkkkkkkk@@@@ooooppppuuuucccc))))rrrrkkkk 1- eS@a ge ,rn}~ kjk Ĩ"k.kk djrk gw¡@djr s gS a fd% dddd---- Qe Z ftld s fy, vkons u fd;k x;k gS d¨ fuEufyf[kr fdlh Òh vf/kfu;e¨ a (le;&le; ij ;Fkkl'a k¨f/kr) d s v/khu nf.Mr ugÈ fd;k x;k gS% (i) lhek'kYq d vf/kfu;e] 1962 (ii) dUs nzh; mRikn 'kYq d vf/kfu;e] 1944 (iii) fon's k O;kikj (fodkl ,o a fofu;eu) vf/kfu;e] 1992 v©j (iv) fon's k fofue; çc/a kd vf/kfu;e] 1999 (v) fon's k fofue; laj{k.k] rLdjh xfrfof/k fuokj.k vf/kfu;e] 1974 [[[[kkkk---- dEiuh@Qe@Z ,p;,w Q@U;kl (tSlk Òh ekeyk g¨) dk d¨Ã Òh fun's kd@lk>ns kj@Lokeh@drk@Z U;klh@ Qe@Z ,p;,w Q@U;klh fdlh vU; dEiuh@Qe@Z laLFkk t¨ Mhth,QVh dh vik= Ĩf"kr lpw h (MhÃ,y) e sa g S dk fun's kd@lk>ns kj@Lokeh@drk@Z U;klh ugÈ gSA xxxx---- u r¨ dEiuh d s ita hd`r dk;kyZ ;@Qe Z d s e[q ;ky; v©j u gh mld s fdlh 'kk[kk dk;kyZ ;(;¨)a @;fwuV (V¨)a @ fMfotu(u¨)a d¨ pdw drk Z Ĩf"kr fd;k x;k gS v©j u gh uhfr d s fdlh çko/kku d s v/khu vk;kr@fu;kZr dju s d s fy, vik= Ĩf"kr fd;k x;k gSA Ä- geu s viu s ita hd`r@e[q ;ky; d s fy, fdlh vU; ykblsaÇlx çkf/kdkjh l s vk;krd fu;kZrd d¨M l[a ;k çkIr ugÈ fd;k gS v©j u gh vkons u fd;k gSA ii. eS@a ge le;&le; ij ;Fkkl'a k¨f/kr fons'k O;kikj (fodkl ,o a fofu;e) vf/kfu;e] 1992 ml s rgr cu s fu;e¨a v©j vkn's k¨]a fon's k O;kikj uhfr] çfØ;k iqLrd v©j vk;kr fu;kZr en ds vkÃVhlh (,p,l) oxhdZ j.k d s çko/kku¨a d s ikru dh 'kiFk ysrk gw¡@ysr s gASa (iii) e@Sa ge i.w kZr% le>rk gw¡@le>rs gS a fd vkons u e sa nh xà tkudkjh xyr ;k >wBh lkfcr g¨xh r¨ eq>@s ge sa d¨Ã Òh n.MkRed dkjZokà vFkok ifj.kke Òxq ru s iM + ldr s gS a t¨ fd fof/k }kjk fu/kkfZjr ;k vU;Fkk visf{kr g¨A (iv) eS@a ge Ĩ"k.kk djrk gw¡@djr s gS a fd bl vkons u e s fn, x, C;©j s v©j fooj.k esjh@gekjh tkudkjh v© fo'okl d s vuqlkj lR; v©j lgh gS a v©j ble sa dqN Òh fNik;k vFkok j¨dk ugÈ x;k gSA (v) e Sa ,rn}~ kjk lR;kfir djrk gw¡ fd e Sa fon's k O;kikj uhfr d s iSjk 9-06 d s vuqlkj bl Ĩ"k.kk d¨ lR;kfir dju s v©j gLrk{kj dju s d s fy, vf/kdr` gw¡A Ĩ"k.kk@opuc)rk dh Lohdf`r d¨ ckDW l es a vafdr dj sa v©j fuEufy[r C;©jk Òjsa& LFkku% vkons d dk uke ------------------------------------ fnukda % inuke ----------------------------------- dk;kyZ ; dk uke ---------------------------------------- nwjÒk"k@e¨ckÃy u0a ----------------------------------- vkons d dk à eys ------------------------------------ gLrk{kjh vkons d dk iSu*------------------------- ffffVVVVIIIIiiii....kkkkhhhh%%%%&&&&vkons u i= l¨lkbVh d s Lokeh@çcU/kd lk>snkj@inukfer lk>ns kj@fun's kd@lfpo ;k e[q ; dk;dZ kjh@çcU/kd U;kl@dŸkkZ t¨ Òh ekeyk g¨] d s fMftVy gLrk{kj d s lkFk g¨uk pkfg,A¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 9 ÒÒÒÒkkkkxxxx MMMM---- llllkkkkeeeekkkkUUUU;;;; vvvvuuuunnqqnnqq ''ss''ss kkkk 1- 'kqYd C;©jk lna Ò Z l0a rkjh[k Òxq rku dk rkjh[k cdSa jkf'k yus &nus l0a * 'kYq d d s Òqxrku gsr q vkons d byDs VªkWfud fuf/k varj.k (Ã,QVh) (vkons d d s cSda [kkrs l s Ã,QVh) dk mi;¨x dj ldrk gS vFkok viu s ØsfMV@MfscV dkM Z d s tfj, Òxq rku dj ldrk gSA 2- fMftVy Q¨V¨] iSu dkM]Z v©j fujLr pds vFkok cSda çek.ki= viy¨M djAsa (,,u,Q&2d(i) d s vuqlkj) 3- vkons u dk iwokZoy¨du ;g lR;kfir dju s d s fy, dj sa fd lÒh fooj.k lca ) dkWye e sa Òh fn, x, g]Sa tSl%s 1- vkÃÃlh ekLVj 2- 'kk[kk 3- fun's kd 4- ØfsMV@MfscV dkM Z vFkok fdlh fuÆn"V cSda d s ekè;e l s vkWuykbu Òxq rku fd;k x;k 'kqYdA 5- fMftVy Q¨V¨] iSu dkM]Z v©j fujLr pds ftle sa Qe Z dk iwo&Z efqnzr uke vFkok cSda çek.ki= lya Xu fd;k x;k g¨A 4- vkons u ij fMftVy gLrk{kj dj sa (vkons u okLrfod Lokeh@çc/a k lk>ns kj@ukfer lk>snkj@fun's kd@lfpo vFkok l¨lkbVh@çc/a k U;klh@drk Z dk e[q ; dkdZ kjh] tSlk Òh ekeyk g¨ }kjk gLrk{kfjr g¨uk pkfg,) v©j gLrk{kfjr vkons u dh LdSu dh xà çfr "Mhlh,yMhv¨lh" Js.kh d s rgr vkWuykbu lya Xu djAsa 5- vkons u Mhth,QVh d s lcaf/kr {ks=h; çkf/kdkjh d¨ vkWuykbu viy¨M djAsa ,d {ks=h; çkf/kdj.k d¨ çLrqr vkons u vU; {ks=h; çkf/kdj.k d¨ LFkkukarfjr ugÈ fd, tk ldrAs 6- ;fn fdlh vkons u ij vkons d }kjk fMftVy gLrk{kj fd;k tkrk gS] r¨ ml s {ks=h; çkf/kdj.k] Mhth,QVh d¨ okLrfod :i e sa Òts us dh vko';drk ugÈ gSA vU;Fkk eSuvq y :i esa gLrk{kfjr vkons u dh çfr {ks=h; çkf/kdj.k] Mhth,QVh d¨ Òts uk g¨xkA fof/kor gLrk{kfjr vkons u i= dk ÇçV&vkmV lca af/kr {ks=kf/kdkj d s {ks=h; çkf/kdkjh d s dk;kyZ ; d¨ Mkd }kjk vFkok dk;kyZ ; e sa çR;{k :i l s tek fd;k tk ldrk gSA 7- Qke Z d s tek dju s ij çkfIr dk ,d ifq"Vdkjd lna 's k ita hd`r Ãeys @e¨ckby u0a ij Òts k tk,xkA nLrkots ¨@a C;©j s dh çfØ;k d s i'pkr ~ ,d Ã&vkÃÃlh l`ftr fd;k tk,xk v©j Ãeys d s tfj, Òts k tk,xkA 8- vLohd`r vkons u¨ a d s ekey¨ a e sa vkons d Mhth,QVh dh ocs lkbV ij "vkWuykbu vkÃÃlh vkons u" ij iuq % ykWx&bu dj v©j 500@&#i;s dk çfØ;kUo;u 'kqYd dk Òxq rku dj u;k QkWe Z Òjdj u;k vkons u çLrqr dj ldr s gSAa 9- Ã&vkÃÃlh /kkjd Ã&vkÃÃlh tkjh g¨u s d s rqjUr ckn viu s ç¨Qkby d¨ viMVs dj ldrk gSA çfØ;k iqLrd (2015&2020) d s ,,u,il&1 e sa vk;krd@fu;kZrd dk ç¨Qkby 'kkfey g¨rk gSA vkÃÃlh /kkjd çfØ;k iqLrd (2015&2020) d s iSjk 2-15 d s vuqlkj tc Òh d¨Ã ifjoruZ g¨rk gS r¨ rqjar vFkok fdl ekey s e sa o"k Z e sa de l s de ,d ckj viu s ç¨Qkby d¨ viMVs dju s gsr q mŸkjnk;h gSA ÒÒÒÒkkkkxxxx pppp%%%% vvvvkkkkoooonnssnnss uuuu iiii==== QQQQkkkkbbbbyyyy ddddjjjjrrrr ss ss lllleeee;;;; ccccjjjjrrrrhhhh ttttkkkkuuuu ss ss ooookkkkyyyyhhhh llllkkkkoooo////kkkkkkkkffffuuuu;;;;kkkk¡¡ ¡¡ %%%% *vkons d d¨ ;g lfquf'pr djuk pkfg, fd iwjk C;©jk lgh g¨ v©j nLrkots ¨ d s vu:q i g¨A *Mhth,QVh] {ks=h; çkf/kdj.k dk puq ko {ks=kf/kdkj d s vuqlkj fd;k x;k g¨A *vifs{kr 'kYq d tek fd;k x;k g¨A *tk¡p lpw h tSlk fd iwokZoy¨dy e s gS] dk vuiq kyu fd;k x;k g¨A *di` ;k ;g è;ku n sa fd vki (') d s LFkku ij (') v©j ( ) d s LFkku ij { } vFkok [ ] dk mi;¨x dj ldr s gSAa fdlh Òh lna gs d s fy, http://dgft.gov.in/exim/2000/iechelpfaqhtm/lecFAQ.htm ij cg/q kk iNw s x, ç'u (,Q,D;w) dk lna Ò Z yAsa10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] ÒÒÒÒkkkkxxxx NNNN%%%% vvvvkkkk;;;;kkkkrrrr ffffuuuu;;;;kkkkZrZrZrZr dddd¨¨¨¨MMMM ((((vvvvkkkkÃÃÃÃÃÃÃÃllllhhhh)))) llll[[aa[[aa ;;;;kkkk eeee sasa sasa llll''aa''aa kkkk¨¨¨¨////kkkkuuuu (*Ã&vkÃÃlh e sa la'k¨/ku d¨ rnu#q ih nLrkots ¨ a d s lkFk efaMr dju s dh vko';drk gSA b&Z vkÃÃlh e sa l'a k¨/ku dju s l s igy s di` ;k vU; vko';d@lgk;d nLrkots ¨a e sa vko';d l'a k¨/ku dj y sa rFkk bu nLrkots ¨ a d¨ fd, x, ifjoruZ ¨ a ds vko';d çek.k d s #i e sa viy¨M fd;k tk ldrk gSA) *l'a k¨/ku d s fy, 1- n¨u¨ a e sa l s fdlh ,d d¨ pfqu,% iqjku s vkÃÃlh l s Ã&vkÃÃlh esa LFkkukarj.k@l'a k¨/ku vFkok Ã&vkÃÃlh e sa l'a k¨/ku 2- miyC/k djk, x, LFkku e sa fuEufyf[kr fooj.k Òj sa vFkkZr iSu l[a ;k] e¨ckby l[a ;k v©j Ã&eys &vkÃMh v©j tsujVs V¨du ij fDyd djAsa vvvvkkkkÃÃÃÃÃÃÃÃllllhhhh llll[[aa[[aa ;;;;kkkk iiiiSSuuSSuu **e¨ckby l[a ;k **Ã&eys vkÃMh ttttuussuuss jjjjVVssVVss VVVV¨¨¨¨dddduuuu 1- n¨ fofÒUu 5 fMftV V¨du l[a ;k ,d gh Øe l[a ;k d s lkFk vkid s e¨ckby ij vkSj lkFk gh vkid s Ã&eys vkÃMh ij Òts h tk,xhA 2- vkÃÃlh ekLVj LØhu ij ykWx bu dju s d s fy, fuEufyf[kr dkWye e sa bu n¨ V¨du l[a ;kv¨ a d¨ Òjk tk ldrk gSA e¨ckby V¨du Ã&eys V¨du ççççLLLLrrrrqrqrqrqr ddddjjjj sasa sasa *vkons d rc ekStnw k fooj.k¨ a d¨ n[s k ik,xa As og vifs{kr fooj.k¨ a e s l'a k¨/ku dj ldr s gS a v©j mld s fy, nLrkots h çek.k d¨ viy¨M dj ldr s gSAa *Mhth,QVh dh lkotZ fud lwpuk l0a 53] fnukda 5-01-2016 e sa {ks=h; 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d s {ks=h; çkf/kdkjh dk dk;kyZ ; ----------------------------------------------------- ----------------------------------------------------- ----------------------------------------------------- (di` ;k lca fa/kr {ks= d s {ks=h; çkf/kdkjh dk irk fy[k)sa eg¨n;@eg¨n;k] ;g çekf.kr fd;k tkrk gS fd elS l Z ------------------------------------------------------ ([kkrk/kkjd dk uke) * ftudk cdSa d s fjdkM Z d s vuqlkj irk --------------------------------- gSA mudk ---------------------------------------- l s gekj s ;gk¡ cpr tek [kkrk@pky w [kkrk (ykx w d¨ fpfUgr dj)sa l0a ---------------------------------------- gSA çkf/kd`r [kkrk/kkjd dk ikli¨V Z vkdkj dk Q¨V¨ fpidk, a fVIi.kh% Q¨V¨ d¨ fpidk;k x;k gS rFkk fpidk;k x;k vuçq ekf.kr Q¨V¨ [kkrk/kkjd dk gSA** [;g mu ekey¨ a e s ykxw ugÈ g¨rk tgk¡ [kkrk/kkjd ,d laLFkku@dia uh (,y,yih@futh@lkotZ fud@ljdkjh miØe@/kkjk 25 dia uh gS) ] (tkjh dju s oky s d s gLrk{kj) (çcU/kd l s uhp s d s jSda dk ugh) uke ------------------------------------- inuke------------------------------------- tkjh dju s oky s cSda dk vkÃ,Q,l d¨M---------------------- fnukda -------------------------------- cdSa dk Ã&eys --------------------------------------- *cdSa d s fjdkM Z d s vuqlkj [kkrk/kkjd dk uke v©j irk **vk;krd fu;kZrd d¨M (vkÃÃlh) gsr q vkons u Qke Z e sa [kkrk/kkjd ,d gLrk{kjh vkons d gSA ffffoooonnnn’’ss’’sskkkk OOOO;;;;kkkkiiiikkkkjjjj eeeeggggkkkkffffuuuunnnn’’ss’’sskkkkkkkkyyyy;;;; 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Z ddddhhhh ttttkkkkppaappaa ea=ky; dh ocs lkbV d s MhvkbZ,u l s eys [kkr s gS\a ((((iiiiiiii)))) llllkkkk>>>>hhhhnnnnkkkkjjjj@@@@ffffuuuunnnn’’ss’’sskkkkdddd dddd ss ss iiiiSSuuSSuu D;k vkons u i= es a fn, x, lk>hnkj ffffoooooooojjjj....kkkk ddddhhhh iiiiffzzffzzrrrr&&&&ttttkkkkppaappaa ¼lk>hnkjks½a@fun’skd ¼fun’skdks½a d s fooj.k vk;dj foHkkx dh ocs lkbV ij miyC/k lpw uk l s eys [kkr s gS\a ¼¼¼¼xxxx½½½½ ,,,,yyyy,,,,yyyyiiiihhhhvvvvkkkkbbbb,,ZZ,,ZZ uuuu@@@@llllhhhhvvvvkkkkbbbb,,ZZ,,ZZ uuuu dddd ss ss D;k ita hdj.k l[a ;k] fuxehdj.k dh frfFk llllkkkkFFFFkkkk ddddiiaaiiaa uuuuhhhh dddd ss ss ffffoooooooojjjj....kkkk ddddhhhh ttttkkkkppaappaa vkSj dia uh dk uke dkjiksjVs dk; Z ea=ky; dh ocs lkbV dh lwpuk l s eys [kkr s gS\a vvvvkkkkoooonnssnnss dddd ddddhhhh ddddiiaaiiaa uuuuhhhh ddddkkkk ffffoooooooojjjj....kkkk iiiittaattaa hhhhdddd`r`r`r`r llllkkkkslslslslkkkkbbbbVVVVhhhh@@@@UUUU;;;;kkkkllll ((((iiii)))) vvvvkkkkoooonnssnnss dddd ddddhhhh ddddiiaaiiaa uuuuhhhh dddd ss ss ffffoooooooojjjj....kkkk D;k vkons u&i= e sa fn, x, fuEufyf[kr ddddhhhh ttttkkkkppaappaa fooj.k viykMs dh xb Z iSu dh ifzr e sa mfYyf[kr fooj.k l s eys [kkr s g\Sa vkons u dia uh dk uke¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 13 [k) fuxehdj.k dh rkjh[k x) LFkk;h [kkrk l[a ;k (ii) viy¨M fd, x, iSu fooj.k dk lR;kiu D;k viy¨M dh xà iSu dh çfr e sa fn, x, fooj.k vk;dj foÒkx dh ocs lkÃV ij miyC/k tkudkjh l s eys [kkr s gSaS? (iii) vkons d d s iSu fooj.k dk çfr&ijh{k.k D;k t¨ vkons u çi= e sa Òjk x;k vkons d dk uke v©j iuS ] vk;dj foÒkx dh ocs lkbV ij miyC/k uke v©j iSu l s eys [kkr s gS?a vkons d dia uh dk fooj.k ,p;,w QQe Z (i) vkons d dia uh d s fooj.k dh tk¡p D;k vkons u e sa Òjk x;k fuEufyf[kr fooj.k vk;dj foÒkx dh ocs lkbV ij miyC/k fooj.k l s eys [kkr s gaS? (ii) viy¨M fd, x, iSu dk lR;kiu t¨] viy¨M dh xà iSu dh çfr e sa fn, x, fooj.k vk;dj foÒkx dh ocs lkbV ij miyC/k tkudkjh l s eys [kkr s gaS? (iii) vkons d d s uke dk çfr&ijh{k.k D;k çc/a kd U;klh@drk Z dk uke v©j iSu] t¨ vkons u çi= e sa Òjk x;k gS] vk;dj foÒkx dh ocs lkbV ij miyC/k uke v©j iSu l s eys [kkr s gaS? 2- vkons d dia uh d s cSda fooj.k dh tk¡p D;k fuEufyf[kr fooj.k] t¨ vkons d dia uh }kjk Òjk x;k gS] /kkjd dia uh d s iwo&Z eqfnzr uke l s fujLr fd, x,] viy¨M fd, x, pds l s eys [kkr s gS:a [kkrk /kkjd dk uke [kkrk l[a ;k cdSa dk uke cdSa 'kk[kk cdSa dk vkÃ,Q,l d¨M 3- vU; fVIif.k;k¡] ;fn d¨Ã gS *vkons d @dia uh@lk>ns kj dk iSu fooj.k vk;dj foÒkx dh ocs lkbV ij "u¨ ;¨j iSu" ij fDyd djd s mle sa vkons d@dia uh @lk>ns kj dh tUe dh rkjh[k@fuxehdj.k dh rkjh[k v©j uke Òjdj lR;kfir fd;k tkuk pkfg, (https://incometaxindiaefiling.gov.in/e-Filing/ Services/ Know Your Pan Link.html) **lk>ns kj@fun's kd fooj.k] dkji¨jVs dk; Z ea=ky; dh ocs lkbV ij "dia uh ekLVj MkVk n[s k"sa ij fDyd djd s v©j "fun's kd d s MhvkÃ,u&iSu C;©j s lR;kfir dj"sa ij igpqa dj mles a vkons u e s n'kkZ;k x;k MhvkÃ,u Mkydj lR;kfir fd;k tkuk pkfg,A (http://www.mca.gov.in/MCA21/Master_data.html) ***lhvkÃ,u] dia uh dk uke] ita hdj.k l[a ;k@fuxehdj.k dh rkjh[k dkji¨jVs dk; Z ea=ky; dh ocs lkbV ij "dia uh ekLVj MkVk n[s ks"a ij fDyd djd s mles a vkons u es a n'kkZ;k x;k ,y,yihvkÃ,u@lhvkÃ,u Mkydj lR;kfir fd;k tkuk pkfg,A (http://www.mca.gov.inMCA21/Master_data.html) (i) lÒh "gk¡" ij fu'kku yxk, g,q vkons u iiz = dks Ã&vkÃÃlh fn, tkus d s fy, Lohdkj fd;k tk,xk v©j vkons d d¨ Ã&eys fd;k tk,xkA vkosnd d¨ ç.kkyh&çsf"kr ,l,e,l }kjk mld s [kkr s ij vkÃÃlh d¨ lQyrkiwodZ cuk, tku s dh lpw uk Òh nh tk,xhA (ii) vkons d Ã&vkÃÃlh fçUV ugÈ dj ldrkA (iii) ,d vFkok ,d l s vf/kd "ugÈ" ij fu'kku yxk, g,q vkons u iiz = d¨ vLohd`r dj fn;k tk,xk v©j vkons d d¨ vLohd`fr i= (dkj.k¨ a d s lkFk) Ã&eys fd;k tk,xkA14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) PUBLIC NOTICE New Delhi, the 1st February, 2016 No. 58/2015-2020 Subject: Amendment in ANF 2A of Appendices and Aayat Niryat Forms (2015-2020). F.No.01/93/180/20/AM-13/ PC-2(B).—In exercise of powers conferred under paragraph 2.4 of the Foreign Trade Policy (2015-2020), the Director General of Foreign Trade hereby amends the ANF 2A [ Application Form for Issue / Modification in Importer Exporter Code Number (IEC)] and further notifies that: i. Effective from the date of this Public Notice, online applications for IEC will require only 2 documents to be uploaded electronically i.e. (i) PAN (ii) Cancelled cheque bearing entity’s pre- printed name or Bank certificate, besides the Digital Photograph of the signatory applicant. ii. The manual mode of submitting applications for Importer-Exporter Code (IEC) as per the existing format will be withdrawn w.e.f. 1.4.2016. 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, with immediate effect, submit online application for IEC by uploading only 2 documents, besides their digital photograph. The manual mode of applications for IEC will cease to exist w.e.f. 1.4.2016 and only online applications for IEC /modification in IEC would be accepted with digital signatures w.e.f. 1.4.2016. ANUP WADHAWAN, Director General of Foreign Trade GUIDELINES ON THE ONLINE APPLICATION FORM FOR ISSUE/MODIFICATION IN IMPORTER EXPORTER CODE (IEC) NUMBER • Applicants are advised to read the instructions carefully before applying. Note: The IEC application form can only be viewed in Internet Explorer. 11 or above, Chrome 6.3.2 or above with javascript enabled. • Effective from 1.4.2016 only online mode of application for IEC /modification in IEC will be available. • Applications for IEC /modification in IEC can be made online only by applicants with digital signature (class- II or class-III) w.e.f 1.4.2016. • Applicants are advised to visit http://dgft.gov.in/exim/2000/digsig.htm for details regarding obtaining digital signature from (n) Code Solutions CA; e-Mudhra; and Safescrypt [Sifycomm /Sify Communication Limited (Formerly SafeScrypt Limited)] • Online applications require only 2 documents i.e. (i) PAN; and (ii) Cancelled Cheque bearing entity’s pre- printed name or Bank Certificate, to be uploaded. • Signatory applicants seeking IEC are required to upload their Digital Photograph (3x3cm). • Online application form(ANF-2A) for new IEC/modification in IEC is attached¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 15 • Format of Bank Certificate is as per attached ANF-2A(i) • Ensure that the documents are legible before uploading. • The documents should be uploaded in digital format–GIF, JPEG size not exceeding 5MB. o Ensure that details filled in the application match with details as in the uploaded documents, i.e (i) PAN; and (ii) Cancelled Cheque or Bank Certificate. • Information furnished in the application form will be cross-checked with the uploaded documents and verified with details available at http://incometaxindiaefiling.gov.in and http://www.mca.gov.in as per the check list attached (Annexure-I). • Applicants must ensure that their details as 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. • 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/- • Instruction for modification in IEC is detailed in Part G of ANF-2A. ANF-2A Digital Login for IEC Online Photograph of the Applicant (3x3cm) *Mode of Operation 1. Create new application or open already created application 2. Create new e-IEC application where e-IEC was rejected. (* Choose one of these 3. Migrate/Modify old IEC to e-IEC, OR options) 4. Modify e-IEC. Enter the following details in the fields provided i.e. Pan Number, Mobile Number and Email-ID and click on Generate Token. PAN **Mobile Number **e-mail id Generate Token Two different 5 digits token number with the same serial number will be sent to your Mobile number as well as to your Email Id. These two token numbers may be filled in the following columns to login to the IEC Master screen. Mobile Token Email Token Submit ** Remember the PAN, Mobile number and the E-mail id. It will be required every time an applicant opens already created application; or the applicant desires to create new e-IEC application where e-IEC was rejected; or while modifying e-IEC. Note: At every stage you can preview the application for correctness. An application can be modified any number of times till it is submitted for processing.16 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] Part A Applicant Details i. Name of entity in whose name IEC is required ii. Address: (Registered Flat/Plot/Block No.: Office Address is required in Street/Area/Locality: case of Companies/ Head State: District: Office Address is required for all other categories) City: PIN Code: iii Landline telephone no., if any (with area code) iv Mobile No. Primary Mobile No. Other Mobile No, if any v Email ID / Primary Email ID Alternate Email ID, if any: Website Address: (for correspondence with DGFT): Website (if any): FAX No.(if any, with area code) 01-Proprietorship 06-Govt. undertaking vi Nature of 02-Partnership 07-Section 25 Company concern / entity 03-Limited Liability Partnership 08-Registered Society (Please select 04-Private limited 09-Trust relevant category): 05-Public Limited 10-HUF vii: Preferred 01-Merchant Exporter 05-Merchant cum service provider Activities : 02-Manufacturer Exporter 0 6 - M anufacturer cum service provider (Please select the 03-Merchant cum manufacturer exporter 07-Merchant cum Manufacturer cum service relevant category) provider 04-Service Provider 0 8 - Others (please specify) 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 City: State: India and abroad District: PIN Code: (Similarly fill in details of each branch) Part C : Please fill in the following details: Part C 1 In case the entity is a Proprietor firm : 1.PAN details Name of the Proprietor of the entity as in PAN Father’s Name Date of Birth (DD/MM/YYYY) b) R esidential Flat/Plot/Block No.: Address Street/Area/Locality: City: District:¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 17 State PIN Code: c) Aadhaar Card Number, if available: 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 Name as in PAN of the firm: Date of Incorporation PAN 2. LLPIN /CIN (whichever is applicable) 3. Registration Certification No. 4. Fill in the following details for each Partner/Director: a. Name / Name as in PAN* b. Father’s Name* c. Date of Birth (DD/MM/YYYY)* d. Director Identity Number e. Residential Flat/Plot/Block No.: Address Street/Area/ Locality: City: District: State: PIN Code: Country* f ** PAN g. Mobile Number h. Aadhaar Card Number, if available * Not required if Foreign National and not holding a PAN. **(Not mandatory in case of Foreign nationals complying with Ministry of Corporate Affairs General circular no. 12 /2014 in F.No. F.No.1/12l2013 CL-V dated 22nd May,2014 ) Part C 4: In case the entity is a Registered Society/Trust** **( Individuals /Charitable institutions/ Registered NGOs importing goods, which have been exempted from Customs duty under Notification issued by the Ministry of Finance for bonafide use by victims affected by natural calamity may18 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] refer to the para 2.07 of Handbook of Procedure and use Permanent IEC No 0100000126) 1. PAN details Name as in PAN of the Date of Incorporation Society/Trust: PAN 2. Registration Number: 3. Details of the Secretary/ Chief Executive of the Society; or Managing Trustee of the Trust a. Name as in PAN b. Father’s Name c. Date of Birth (DD/MM/YYYY) d. Residential Address Flat/Plot/Block No.: Street/Area/ Locality: State: District City PIN e. Mobile Number f. PAN g. Aadhar Card No. if available Part C 5: In case the entity is a HUF N a m e as in PAN 1. PAN details Date of Incorporation of the Entity: PAN 2.Details of the Karta a. Name as in PAN b. Father’s Name c. Date of Birth (DD/MM/YYYY) d. Residential Address Flat/Plot/Block No.: Street/Area/ Locality: State: District City PIN e. Mobile Number f. PAN g. Aadhar Card Details, if available Part D: DECLARATION/UNDERTAKING i I/We hereby certify that : 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 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 ii 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 iii. liable for any penal action or other consequences as may be prescribed in law or otherwise warranted. iv. I/We hereby declare that the particulars and the statements made in this application are true and correct to the best of¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 19 my/our knowledge and belief and nothing has been concealed or withheld therefrom. v I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy. Tick the box as acceptance of declaration/ undertaking and fill in the details below. Place: Date: Name of the applicant*: Designation: Official Address: Telephone/Mobile No: Email of the applicant: PAN of the signatory applicant*: Note* Application has to be digitally signed by Proprietor/ Managing Partner/ Designated Partner /Director/ Secretary or Chief Executive of the Society/ Managing Trustee / Karta as the case may be. Part E: GENERAL INSTRUCTIONS 1. Fee Detail Reference No Date Mode Bank Amount Transaction No *For payment of fee the applicant can use the Electronic Fund Transfer (EFT from the bank account of the applicant) or pay through his credit /debit card. 2. Upload Digital Photograph; PAN card; and cancelled cheque or Bank certificate [as per ANF-2A(i)] 3. Preview Application to verify that all details have been filled in relevant columns like: 1. IEC Master 2. Branch 3. Director 4. Fees paid through credit /debit card or any designated bank online 5. Digital Photograph; PAN card; cancelled cheque bearing entity’s pre-printed name or Bank certificate have been attached 4. 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) and attach a scanned copy of the signed application online under the category "DCLDOC" . 5. Upload the application to concerned Regional Authority of DGFT online. Applications submitted to one Regional Authority cannot be transferred to another Regional Authority. 6. 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.20 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] 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/IecFAQ.htm Part G: MODIFICATION IN IMPORT EXPORT CODE (IEC) NUMBER* (* Modifications in e-IEC needs to be corroborated with corresponding documents. Before seeking modification in e-IEC, kindly carry out necessary modifications in other requisite/supporting documents, and these documents are required to be uploaded as requisite proof of changes made.) • For modification: 1. Choose either of the two: Migrate/Modify old IEC to e-IEC, OR Modify e-IEC 2. Enter the following details in the fields provided i.e. Pan Number, Mobile Number and Email-ID and click on Generate Token. IEC Number PAN **Mobile Number **e-mail id Generate Token 1. Two different 5 digits token number with the same serial number will be sent to your Mobile number as well as to your Email Id. 2. These two token numbers may be filled in the following columns to login to the IEC Master screen. Mobile Token Email Token Submit • Applicant will then be able to view the existing details. He/she may modify the desired details and upload documentary evidence for the same. • Procedure for modification/change in Branch Office/Head Office/Registered Office Address in IEC involving a change in jurisdictional RA has been laid down, vide DGFT’s Public notice no.53 dated 5.1.2016.¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 21 • Preview Application to verify that all requisite details have been filled in relevant columns: IEC Master; Branch details; Director Details etc. • Processing Fees of Rs 200/- be paid through credit /debit card or any designated bank online through net 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. ........................... To 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 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)] (Signature of the issuing authority) (Not below the rank of Manager) Name............................... Designation ……………… IFS Code of the issuing bank: ……………………………… Email id of the bank: …………………………………….. Date: (Banks’ Place: Stamp)22 THE GAZETTE OF INDIA : EXTRAORDINARY [PART I—SEC. 1] * 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): Sl.No Nature of check Details of the check YES NO 1. Applicant entity’s details Proprietorship Firm (i) Check applicant Whether the details of Proprietor (name), as filled in the application entity’s details form, match with the name as in the copy of PAN uploaded ? (ii) Verify the uploaded Whether the details, as in the uploaded copy of PAN, match with the PAN details information available on the website of Income Tax Deptt ?* Applicant entity’s details Partnership firm (i) Check applicant entity’s Whether the following details, as filled in the application form, match with the details details mentioned in the uploaded copy of PAN? a) Name of the entity b) Date of Incorporation c) PAN (ii) Verify the uploaded Whether the details, as in the uploaded copy of PAN, match with the PAN details information available on the website of Income Tax Deptt ?* (iii) Cross-check Whether the Partner details, as filled in the application form, match Partners’ PAN details with the details available on the website of Income Tax Deptt ? * Applicant entity’s details LLP/ Private/ Public/Govt. Undertaking / Section 25 Company (A) Whether the following details, as filled in the application form, match with the (i) Check applicant uploaded copy of PAN? entity’s details a) Applicant Entity’s name b) Date of Incorporation c) Permanent Account Number (ii) Verify the uploaded Whether the details, as in the uploaded copy of PAN, match with PAN details the information available on the website of Income Tax Deptt ? * (B) (i) Verify DIN of Whether the Partner/Director’s details, as filled in the application Partner/ Director form, match with the DIN on the Ministry of Corporate Affair’s website ?** (ii) Cross check PAN Whether the Partner/Director’s PAN details, as filled in the details of Partner/ Director application form, match with details available on the website of Income Tax Deptt? * (C) Verify Company Whether the Registration Number, Date of Incorporation and details with LLPIN/CIN Company Name, matches information on the website of Min. of Corporate Affairs?*** Applicant entity’s details Registered Society/Trust Whether the following details, as filled in the application form, match with the (i) Check applicant uploaded copy of PAN ? entity’s details a) Applicant Entity’s name b) Date of Incorporation c) Permanent Account Number¹Hkkx Iµ[k.M 1º Hkkjr dk jkti=k % vlk/kj.k 23 (ii) Verify the uploaded Whether the details, as in the uploaded copy of PAN, match with the PAN details information available on the website of Income Tax Deptt ?* (iii) Cross-check PAN Whether applicant’s name and PAN, as filled in the application details of the applicant form, matches the name and PAN available on the website of Income Tax Deptt?* Applicant entity’s details HUF Firm (i) Check applicant Whether the following details filled in the application, match with details entity’s detail available on the website of Income Tax Deptt ?* a) Applicant/ Entity’s name b) Date of Birth/Incorporation c) Permanent Account Number ii) Verify the uploaded Whether the details, as in the uploaded copy of PAN, match with the PAN details information available on the website of Income Tax Deptt ?*: iii) Cross-check name of Whether Managing Trustee’s/ Karta’s name and PAN, as filled in the applicant the application form, matches name and PAN available on the website of Income Tax Deptt?* 2. Check Bank details of the Whether the following details, as filled by the applicant entity, match with the applicant entity 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 clicking on “Know your PAN” by filling in Date of Birth/Date of Incorporation and name of the applicant/entity /partner ( https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanLink.html) **Partner/Director details, should be verified from Ministry of Corporate Affair’s website by clicking on “View Company Master Data” and accessing the “Verify DIN-Pan Details of the Director” by entering DIN as indicated in the application. (http://www.mca.gov.in/MCA21/Master_data.html) *** CIN; Company Name; Registration Number/Date of Incorporation should be verified from Ministry of Corporate Affair’s Website by clicking on “View Company Master Data” and entering LLPIN/CIN as indicated in the application (http://www.mca.gov.in/MCA21/Master_data.html) i) Application forms with all “Yes” ticked would lead to an e-IEC being generated and emailed to the applicant. Applicant would also be informed of successful generation of IEC on his account through system-generated sms. ii) Applicant cant print his e-IEC. iii) Application forms with one or more “No” ticked would lead to rejection of the application and a rejection letter (with reasons) would be emailed to the applicant. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.