9911796707
TMI BlogAPPLICATION FORM FOR REQUEST FOR ENTERING INTO AN ARRANGEMENT OR UNDERSTANDING THAT INVOLVES SITE VISIT, ON-SITE VERIFICATION OR ACCESS TO RECORDS / DOCUMENTATION AS MENTIONED 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 ..... e Details: i. Amount in Rupees ii. Demand Draft/Bank Receipt/Electronic Fund Transfer Number iii. Date of issue/Transfer iv. Name of Bank on which drawn v. Bank Branch on which drawn 4. Jurisdictional Regional Authority: 5. Detail of activities and operations: 6. Details of the provisions of the arrangement or understanding involving site visits / on-site verification / access to records / documentation (e.g. nature of documentation, mode of verification, nature and frequency of site visits etc.) Please include all details and attach the draft of relevant declaration / arrangement / MOU etc. * * Enclose additional sheet if required 7. Purpose of arrangement/understanding involving site-visit / on-site verification / access to reco ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rds will be through an Indian Party, details of the Indian Party : i. Name ii. Address iii. Telephone No. iv. Fax No. v. Address of Corporate Office 12. (a) Period of arrangement or understanding that involves site visit, on-site verification or access to records/documentation: (b). Proposed number of visits (indicate the number date/period of such visit): 13. Detail of sites and activities which will be covered by the arrangement / understanding # (I) i. Address ii. Telephone No. iii. Fax No. iv. Nature of Unit: Corporate Office/Registered Office/Branch Office/Manufacturing unit/Laboratory. (v) Activity. (II) i. Address ii. Telephone No. iii. Fax No. iv. Nature of Unit: Corporate Office / Registered Office / Branch Offic ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 in the caution list of RBI; 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t of India. (ii) I/We also hereby inform that we have complied with the conditions of all previous permissions issued to us for entering into an arrangement or understanding that involves site visit, on-site verification or access to records/documentation. 8. I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.6 of the Foreign Trade Policy. Place: Signature of the Applicant Date: Name Designation Official Address Telephone E-mail Address GUIDELINES FOR APPLICANTS (Please also see paragraph 2.78of HBP) 1. One original application in the prescribed format ANF 2P and ANF 1 and six copies thereof along with self-certified copies of the documents as in para 2 below must be submitted to DGFT ..... X X X X Extracts X X X X X X X X Extracts X X X X
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