Form-SOFTEX - EXCHANGE CONTROL - Foreign Exchange Management (Export of Goods And Services) Regulations, 2000

Form-SOFTEX EXCHANGE CONTROL Software Export Declaration (SOFTEX) Form (For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported) FORM NO: AB ORIGINAL 1. Name and address of the exporter 2. STPI Centre within whose jurisdiction the unit is situated 3. Import-Export Code Number 4. Category of exporter : STP/EHTP/EPZ/SEZ/100% EOU/DTA unit 5. Buyer's name and address including country and their relationship with exporting unit (if any) 6. Date and Number of Invoice 7. a) Whether export contract/ purchase order already registered with STPI. (If 'No', please attach copy of the contract/purchase order) c Yes c No b) Does contract stipulate payment of royalty c Yes c No SECTION - A (For exports through data communication link) 8. Name of authorised datacom service provider STPI/VSNL/DOT/Internet/Others (Please specify) 9. Type of software exported (Please mark '4 ' on the appropriate box on the left side). (a) Computer Software RBI Code c Data Entry jobs and Conversion Software Data Processing 9 0 6 c Software Development 9 0 7 c Software Product, Packages 9 0 8 c Others (Please specify) 9 0 9 (b) Other Software c Video/TV Software 9 1 0 c Others (Please specify) 9 1 1 10. Analysis of Export Value Currency Amount (a) Full export value Of which :- i) Net value of exports without transmission charges ii) Transmission charges included in invoice (b) Transmission charges (if payable separately by the overseas client) (c) Deduct: Agency commission, at the rate of .......% (d) Any other deductions as permitted by RBI (please specify) (e) Amount to be realised [(a+b) - (c+d)] 11. How export value will be realised (mode of realisation) (Please mark '4' on the appropriate box c (a) Under L/C (a) Name and address of ________________ Authorised Dealer (b) Authorised Dealer Code No. __________ c (b) Bank Guarantee (a) Name and address of ________________ Authorised Dealer (b) Authorised Dealer Code No. __________ c (c) Any other arrangement e.g. advance payment, etc. including transfer/remittance to bank account maintained overseas (Please specify) (a) Name and address of ________________ Authorised Dealer (b) Authorised Dealer Code No. __________ SECTION - B (For receipt of Royalty on Software Packages/Products exported) 12. Details of Software Package(s)/ Product(s) exported (a) Date of export ___________________________________ (b) GR/SDF/PP/SOFTEX Form No. on which exports were declared ___________________________________ (c) Royalty agreement details c %age and amount of royalty __________________________________ c Period of royalty agreement (Enclose copy of Royalty agreement, if not already registered) ___________________________________ 13. How royalty value will be realised (as defined in Royalty agreement) ___________________________________ 14. Calculation of royalty amount (Enclose copy of communication from the foreign customer) ___________________________________ 15. Name and address of designated Authorised Dealer in India through whom payment has been received/to be received ___________________________________ A.D. Code No. _______________________ SECTION -C 16. Declaration by exporter I/We hereby declare that I/we am/are the seller of the software in respect of which this declaration is made and that the particulars given above are true and that the value to be received from the buyer represents the export value contracted and declared above. I/we also declare that the software has been developed and exported by using authorised and legitimate datacom links. I/We undertake that I/we will deliver to the bank named above the foreign exchange representing the full value of the software exported as above on or before ......................... (i.e. within six months from the date of invoice/date of last invoice raised during a month), in the manner specified in the Regulations made under the Foreign Exchange Management Act, 1999. Place: Date: Stamp ____________________________________ Signature of the Exporter Name: ______________________________ Designation: _________________________ Enclosure: (1) Copy of Export Contract [7(a)] (2) Copy of Royalty Agreement [12(c)] (3) Copy of communication from foreign customer [14] Space for use of the competent authority (i.e. STPI/EPZ/SEZ) on behalf of Ministry of Information Technology Certified that the software described above was actually transmitted and the export/royalty value declared by the exporter has been found to be in order and accepted by us. Place: Date: Stamp _________________________________________ (Signature of Designated Official of STPI/EPZ/SEZ on behalf of Ministry of Information Technology) Name: ____________________________________ Designation: _______________________________ EXCHANGE CONTROL SOFTWARE EXPORT DECLARATION (SOFTEX) FORM (For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported) FORM NO: AB DUPLICATE 1. Name and address of the exporter 2. STPI Centre within whose jurisdiction the unit is situated 3. Import-Export Code Number 4. Category of exporter : STP/EHTP/EPZ/SEZ/100% EOU/DTA unit 5. Buyer's name and address including country and their relationship with exporting unit (if any) 6. Date and Number of Invoice 7. a) Whether export contract/ purchase order already registered with STPI. (If 'No', please attach copy of the contract/purchase order) c Yes c No b) Does contract stipulate payment of royalty c Yes c No SECTION - A(For exports through data communication link) 8. Name of authorised datacom service provider STPI/VSNL/DOT/Internet/Others (Please specify) 9. Type of software exported (Please mark '4' on the appropriate box on the left side). (a) Computer Software RBI Code c Data Entry jobs and Conversion Software Data Processing 9 0 6 c Software Development 9 0 7 c Software Product, Packages 9 0 8 c Others (Please specify) 9 0 9 (b) Other Software c Video/TV Software 9 1 0 c Others (Please specify) 9 1 1 10. Analysis of Export Value Currency Amount (a) Full export value Of which :- i) Net value of exports without transmission charges ii) Transmission charges included in invoice (b) Transmission charges (if payable separately by the overseas client) (c) Deduct: Agency commission, at the rate of .......% (d) Any other deductions as permitted by RBI (please specify) (e) Amount to be realised [(a+b) - (c+d)] 11. How export value will be realised (mode of realisation) (Please mark '4' on the appropriate box c (a) Under L/C (a) Name and address of ______________________ Authorised Dealer _______________________ (b) Authorised Dealer Code No. ________________ c (b) Bank Guarantee (a) Name and address of ______________________ Authorised Dealer ______________________ (b) Authorised Dealer Code No. ________________ c (c) Any other arrangement e.g. advance payment, etc. including transfer/remittance to bank account maintained overseas (Please specify) (a) Name and address of ______________________ Authorised Dealer ______________________ (b) Authorised Dealer Code No. ________________ SECTION - B (For receipt of Royalty on Software Packages/Products exported) 12. Details of Software Package(s)/ Product(s) exported (a) Date of export ___________________________________ (b) GR/SDF/PP/SOFTEX Form No. on which exports were declared ___________________________________ (c) Royalty agreement details c %age and amount of royalty ___________________________________ c Period of royalty agreement (Enclose copy of Royalty agreement, if not already registered) ___________________________________ 13. How royalty value will be realised (as defined in Royalty agreement) ___________________________________ 14. Calculation of royalty amount (Enclose copy of communication from the foreign customer) ___________________________________ 15. Name and address of designated Authorised Dealer in India through whom payment has been received/to be received ___________________________________ A.D. Code No. _______________________ SECTION -C 16. Declaration by exporter I/We hereby declare that I/we am/are the seller of the software in respect of which this declaration is made and that the particulars given above are true and that the value to be received from the buyer represents the export value contracted and declared above. I/we also declare that the software has been developed and exported by using authorised and legitimate datacom links. I/We undertake that I/we will deliver to the bank named above the foreign exchange representing the full value of the software exported as above on or before ......................... (i.e. within six months from the date of invoice/date of last invoice raised during a month), in the manner specified in the Regulations made under the Foreign Exchange Management Act, 1999. Place: Date: Stamp _______________________________ Signature of the Exporter Name: ________________________________ Designation: ___________________________ Enclosure: (1) Copy of Export Contract [7(a)] (2) Copy of Royalty Agreement [12(c)] (3) Copy of communication from foreign customer [14] Space for use of the competent authority (i.e. STPI/EPZ/SEZ) on behalf of Ministry of Information Technology Certified that the software described above was actually transmitted and the export/royalty value declared by the exporter has been found to be in order and accepted by us. Place: Date: Stamp _________________________________________ (Signature of Designated Official of STPI/EPZ/SEZ on behalf of Ministry of Information Technology) Name: _________________________________ Designation: ____________________________ For Authorised Dealer's use only Certificate by authorised dealer AD's Uniform Code No....................................... The SOFTEX Form included in the ENC statement sent to the Reserve Bank with the 'R' Return (NOSTRO/VOSTRO) ....................................... for the period ending ................................... sent on (Currency name) We certify and confirm that we have received the total amount of.......................... ....... as under being the (Currency) (Amount) proceeds of exports declared on this form. Date of Receipt Currency Credit to Nostro Account in .................. (Country) Debit to Non-Resident Rupee Account of a bank in ..................... (country) Period of R-Return with which the realisation has been reported to RBI In our name In the name of ** Held with us Held with ** 1 2 3 4 5 6 7 (** Write the name of the concerned branch of Authorised Dealer) Any other manner of receipt (Specify) ............................................................................................ Place:____________ Date:____________ Stamp ___________________________ (Signature of Authorised Official) Name: ____________________________________ Designation : _______________________________ Name Address of__________________________ Authorised Dealer ___________________________ EXCHANGE CONTROL SOFTWARE EXPORT DECLARATION (SOFTEX) FORM (For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported) FORM NO: AB TRIPLICATE 1. Name and address of the exporter 2. STPI Centre within whose jurisdiction the unit is situated 3. Import-Export Code Number 4. Category of exporter : STP/EHTP/EPZ/SEZ/100% EOU/DTA unit 5. Buyer's name and address including country and their relationship with exporting unit (if any) 6. Date and Number of Invoice 7. a) Whether export contract/ purchase order already registered with STPI. (If 'No', please attach copy of the contract/purchase order) c Yes c No b) Does contract stipulate payment of royalty c Yes c No SECTION - A (For exports through data communication link) 8. Name of authorised datacom service provider STPI/VSNL/DOT/Internet/Others (Please specify) 9. Type of software exported (Please mark '4' on the appropriate box on the left side). (a) Computer Software RBI Code c Data Entry jobs and Conversion Software Data Processing 9 0 6 c Software Development 9 0 7 c Software Product, Packages 9 0 8 c Others (Please specify) 9 0 9 (b) Other Software c Video/TV Software 9 1 0 c Others (Please specify) 9 1 1 10. Analysis of Export Value Currency Amount (a) Full export value Of which :- i) Net value of exports without transmission charges ii) Transmission charges included in invoice (b) Transmission charges (if payable separately by the overseas client) (c) Deduct: Agency commission, at the rate of .......% (d) Any other deductions as permitted by RBI (please specify) (e) Amount to be realised [(a+b) - (c+d)] 11. How export value will be realised (mode of realisation) (Please mark '4' on the appropriate box c (a) Under L/C (a) Name and address of ______________________ Authorised Dealer ______________________ (b) Authorised Dealer Code No. ________________ c (b) Bank Guarantee (a) Name and address of ______________________ Authorised Dealer ______________________ (b) Authorised Dealer Code No. ________________ c (c) Any other arrangement e.g. advance payment, etc. including transfer/remittance to bank account maintained overseas (Please specify) (a) Name and address of ___ ___________________ Authorised Dealer ______________________ (b) Authorised Dealer Code No. ________________ SECTION - B (For receipt of Royalty on Software Packages/Products exported) 12. Details of Software Package(s)/ Product(s) exported (a) Date of export ___________________________________ (b) GR/SDF/PP/SOFTEX Form No. on which exports were declared ___________________________________ (c) Royalty agreement details c %age and amount of royalty ___________________________________ c Period of royalty agreement (Enclose copy of Royalty agreement, if not already registered) ___________________________________ 13. How royalty value will be realised (as defined in Royalty agreement) ___________________________________ 14. Calculation of royalty amount (Enclose copy of communication from the foreign customer) ___________________________________ 15. Name and address of designated Authorised Dealer in India through whom payment has been received/to be received ___________________________________ A.D. Code No. _______________________ SECTION -C 16. Declaration by exporter I/We hereby declare that I/we am/are the seller of the software in respect of which this declaration is made and that the particulars given above are true and that the value to be received from the buyer represents the export value contracted and declared above. I/we also declare that the software has been developed and exported by using authorised and legitimate datacom links. I/We undertake that I/we will deliver to the bank named above the foreign exchange representing the full value of the software exported as above on or before ......................... (i.e. within six months from the date of invoice/date of last invoice raised during a month), specified in the Regulations made under the Foreign Exchange Management Act, 1999. Place: Date: Stamp _____________________________ Signature of the Exporter Name: ________________________ Designation: ___________________ Enclosure: (1) Copy of Export Contract [7(a)] (2) Copy of Royalty Agreement [12(c)] (3) Copy of communication from foreign customer [14] Space for use of the competent authority (i.e. STPI/EPZ/SEZ) on behalf of Ministry of Information Technology Certified that the software described above was actually transmitted and the export/royalty value declared by the exporter has been found to be in order and accepted by us. Place: Date: Stamp ___________________________________ (Signature of Designated Official of STPI/EPZ/SEZ on behalf of Ministry of Information Technology) Name: _________________________________ Designation: ____________________________