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 ..... etails: 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 attached 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 record/ documenta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rty, details of the Indian Party: i. Name ii. Address iii. Telephone No. iv. Fax No. iv. 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 Office/Manufacturing unit/Laboratory. v. Acti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l 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 in eligible 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 Our Registered /Head Office to any other Licensi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mplied 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: Date: Signature of the Applicant Name Designation Official Address Telephone E-mail Address GUIDELINES FOR APPLICANTS (Please also see paragraph 10.08 of HBP) 1. One original application in the prescribed format ANF 10E 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 (HQ), SCOMET Section, New Delhi. Each page of the ori ..... X X X X Extracts X X X X X X X X Extracts X X X X
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