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TMI BlogGuidelines for Regional Authorities (RAs) to process Online IEC ApplicationsX X X X Extracts X X X X X X X X Extracts X X X X ..... t: Guidelines for Regional Authorities (RAs) to process Online IEC Applications The following guidelines are laid down as instructions for the Regional Authorities to process Online IEC Applications: Part A: General Information: 1. From 1.1.2015, all applications for IEC would be made in online mode only. All applicants will have to fill IEC application and also upload all required documents on ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... along with the reasons for rejection, would be issued. RA would also print the office note generated by the system on the application received for their office record. 7. There is no provision for issue of deficiency letter in the new system. If the IEC application is rejected, the applicant would be required to file a fresh application. 8. The authorised officer (not below the rank of FTDO) in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s Limited Liability Partnership/ Private/ Public/Govt. Undertaking / Section 25 Company: i. To verify Name, Date of incorporation and PAN of the entity, as filled in the application form and as mentioned in the uploaded PAN, from the website of Income Tax Department. ii. To verify and cross-check the number, names and other details of Partners/Directors from the LLPIN/CIN information available ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he applicant in Part A (viii) needs to be cross-checked from the cancelled cheque/ bank certificate as uploaded. Part C: Procedure for verification of details from websites by RAs: * RAs can cross-check and verify Applicant entity's Name, Date of Birth/Date of Incorporation, PAN of the entity from the link as below: https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanLink.ht ..... X X X X Extracts X X X X X X X X Extracts X X X X
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