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TMI BlogApplication Form for Import Certificate under Indo – US MemorandumX X X X Extracts X X X X X X X X Extracts X X X X ..... i. Name ii. Address Name of the Sponsoring Directorate in ICIA: Items of Import for which Import Certificate is required S No Item details ITC(HS) Code/ ECCN Code* if applicable Quantity CIF Value (Rs) * Export Control Classification Number of the item under U ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... TAKING 1 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): a. The Customs Act, 1962, b. The Central Excise Act 1944, c. Foreign Trade (Development Regulation) Act 1992, and d. The Foreign Exchange Management Act, 1999; e. 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 wh ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ivate sector entity (Delete whichever is not applicable) hereby undertake (i) To import the item into India and not to redirect it or any part of it, to another destination before its arrival in India; (ii) To provide, if asked, verification that possession of item was taken; (iii) Not to export the item without any written approval of Certificate Issuing Authority; (iv) Not to transfer within India the item(s) specified in this certificate without the written approval of the Certificate Issuing Authority; (v) To obtain permission in writing from the Certificate Issuing Authority prior to any change in end-user which shall be preceded by the new end-user notifying the Certificate Issuing Authority th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n Appendix 2P(i) I. documentary proof of Bill of Lading indicating Port of USA, II. legal undertaking that goods shall not be exported/ alienated; and III. Import is with Actual User condition. ***** ANF- 2 K (ii) Application Form for Export Certificate under Indo US Memorandum (Please see guidelines at the end before filling the application) 1. IEC Number: 2. Applicant Details : i. Name ii. Address 3. Application Fee Details: Amount (Rs) Demand Draft/Bank Receipt/Electronic Fund Transfer No ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he 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 O ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... xported does not fall within this list and that I / We agree to abide by the provisions of FTP for export of SCOMET items contained in the FTP, Schedule 2 of ITC (HS) and the HBP v1, irrespective of the scheme under which the item is exported / proposed to be exported. 6. I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy. Place Date Signature of the Applicant Name Designation Official Address Telephone Residential Address Email Address GUIDELINES FOR APPLICANTS 1) Two copies of the application must be submitted unless otherwise mentioned. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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