Eximkey - India Export Import Policy 2004 2013 Exim Policy
ANF-2K(ii)

Application Form for Export Certificate under Indo – US Memorandum

(Please see guidelines at the end before filling the application)

 

1. IEC Number:

2. Applicant Details :

i. Name

ii. Address

3. Application Fee Details:

Amount (Rs)

Demand Draft/Bank Receipt/Electronic Fund Transfer No

Date of Issue

Name of the Bank and Branch on which DD drawn, if any:

4. Details of the Importer in the foreign country:

i. Name

ii. Address

5. Items of export for which Export Certificate is required
 

S No Item details ITC(HS) Code/ECCN Code* if applicable Quantity CIF Value (Rs)
         
         
         


*Export Control Classification Number of the item under US Department of Commerce Regulations (ECCN)

6. i. Whether authorisation for export of Imported Items listed at Appendix 2P (iia) or/and Appendix 2P(iib) has been obtained :           Yes/No

ii. File number of application submitted to Regional authority for Import License:

7. i. Reference Number, of the Controlled commodity / munitions list of US Export Administration Regulations :

OR

ii Reference Number of the item listed in Appendix 2P (iia) or/ and Appendix 2P(iib):
 

DECLARATION / UNDERTAKING


1. I/We hereby certify that :

A.the entity for whom the application has been made have not been penalized under any of the following Acts (as amended from time to time):

(i) The Customs Act, 1962,

(ii) The Central Excise Act 1944,

(iii) Foreign Trade (Development & Regulation) Act 1992, and

(iv) The Foreign Exchange Management Act,1999;

(v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974

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;

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 our Registered / Head Office to any other Licensing Authority

2. I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, as amended from time to time, the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of Procedures and the ITC (HS) Classification of Export & Import Items.

3. I/We fully understand that if any information furnished in the application is found incorrect or false will render me/us liable for any penal action or other consequences as may be prescribed in law or otherwise warranted.

4. I/We hereby declare that the particulars and the statements made in this application are true and correct to the best of my/our knowledge and belief and nothing has been concealed or withheld there from.

5. I / We hereby declare that I/we have perused the list of SCOMET items as contained in the Appendix 3 to the Schedule 2 of the ITC (HS) and that the item(s) exported / proposed to be exported does not fall within this list and that I / We agree to abide by the provisions of FTP for export of SCOMET items contained in the FTP, Schedule 2 of ITC (HS) and the HBP v1, irrespective of the scheme under which the item is exported / proposed to be exported.

6. I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade Policy.
 

Place
Date
Signature of the Applicant
Name
Designation
Official Address
Telephone
Residential Address
Email Address


GUIDELINES FOR APPLICANTS


1) Two copies of the application must be submitted unless otherwise mentioned.

2) Each individual page of the application has to be signed by the applicant.

3) A). ANF 1 has to be filed in by all applicants. In case of applications submitted electronically, hard copy of ANF1 is not required. However, in case where applications are submitted otherwise, hard copy of ANF1 has to be submitted.

B). Only relevant portions of Application need to be filled in.

4) Application must be accompanied by documents as per details given below:

a. Bank Receipt (in duplicate)/Demand Draft/EFT details evidencing payment of application fee in terms of Appendix 2K.
 

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