9911796707
TMI BlogAPPLICATION FORM FOR EXPORT OF SCOMET ITEMS LISTED IN APPENDIX 3 TO SCHEDULE 2 OF ITC (HS) CLASSIFICATION OF EXPORT AND IMPORT ITEMSX X X X Extracts X X X X X X X X Extracts X X X X ..... Export & Import Items applied for export: ( If required, attach extra sheet (A4 size) in the same format) Sl.No. SCOMET Category i.e. 1B, 1C, 2, 3, 4, 5 and 7 SCOMET Item No Description of export item/s including technical specification ITC (HS) Code No. (if available) Quantity Total FOB Value In relevant Foreign Currency In Rupees In US$ 3. Details of exports of SCOMET items in the preceding 3 licensing years. (Details of the export last made, if no export was made during the preceding licencing year): (If required, attach extra sheet (A4 size) in the same format) Sl.No. Export Licence No. & Date and Issuing Regional Authority Details of items exported Qty exported Country to which exported DGFT's (HQ's) File Number Cate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... export will be executed: a. In Destination Country i. Name of the Bank ii. Address of the Bank Flat/Plot/Block No. Street/Area/Locality City Country POSTAL Code iii. SWIFT Code: iv. I BANK b. In India i. Name of the Bank ii. Address of the Bank Flat/Plot/Block No. Street/Area/Locality City State PIN Code iii. IFSC Code: 8. If applied for export on repeat basis in the same licensing year for same product, same end use and to the same end user, please furnish: i. Reference Number and date vide which earlier permission was granted ii. Export Licence number and date iii. Quantity allowed for export iv. Quantity exported on the date of this application 9. Details of Producer/Manufacturer of the item to be exported: i N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Act, 1962, (ii) The Central Excise Act 1944, (iii) Foreign Trade (Development & Regulation) Act 1992, as amended, and (iv) The Foreign Exchange Management Act,1999; (v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 (vi) Weapons of Mass Destruction & their Delivery Systems (Prohibition of Unlawful Activities) 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 / entity which is on the Denied Entity List (DEL) of DGFT or is in the caution list of RBI; C. neither the Registered Office of the company / Head Office of the firm / no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Flat/Plot/Block No. Street/Area/Locality City State PIN Code Telephone Country Code Area Code Tel. No. Place: Date: GUIDELINES FOR APPLICANTS (Please also see paragraph 2.73 of HBP) 1. IEC must not be in DEL. 2. One original application in the prescribed format ANF 2O and ANF 1 and six copies thereof along with self-certified copies of the documents as in Para 3 below must be submitted to DGFT (HQ), Udyog Bhavan, New Delhi. Each page of the original application has to be signed by the applicant with stamp of the company. 3. Application must be accompanied by self-certified copies of the following documents: (i) Purchase Order from the Foreign Buyer, Consignee and End -User in respect of items mentioned in Col.2 of ANF2O (i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... with original application. End User Certificate from the following must also be submitted: (i) The Foreign Buyer, if different from the End User. (ii) The Consignee, if different from the Foreign Buyer & End User. (iii) Other intermediary/ies, if any. (iv) End User Certificates from Foreign Buyer, Consignee and End User must reflect the logical flow of items. (v) Each EUC must mention details of items (including technical specifications) as in Col. 2 of the application (ANF 2O), duly matching with the same as in Purchase Order. (vi) 1(one) original End Use-cum-End User Certificate covering the entire item(s) applied for, only from each of the entities in supply chain i.e., Foreign Buyer, Consignee/intermediary(ies) and End User is to ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
