Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Requirement of documents for online IEC applications-clarifications reg.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 2018 Subject: Requirement of documents for online IEC applications-clarifications reg. Vide Trade Notice No 23/2018-19 dated 8 th August, 2018 DGFT had notified the new procedure for online IEC applications and mandated that online application for IEC would require only 2 documents to be uploaded i.e. (i) Address proof the applicant entity; and (ii) Cancelled Cheque bearing e .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... cant. For example , firm name is Goyal and sons , the IEC should be in the name of Goyal sons . If one Shri A B Goyal is submitting the application for IEC, the applicant is A B Goyal and his details such as mobile no/email id will be required as applicant. It is to be noted that the mobile no and email id of the applicant will be used for verification and subsequent log in . Both cannot be .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... proprietorship ) c. Passport or (in case of proprietorship ) d. Electricity/ Telephone (Landline or Mobile) Bill or e. GST Registration Certificate or f. Bank Certificate as in ANF 2(A) (I) (copy annexed), or g. Sale/ lease/ rent deed (relevant pages indicating the seller , buyer and address details) (v) The proprietorship company can submit address proof in favour o .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates