ANF 2 A

 Application Form for Issue / Modification in Importer Exporter

Code Number (IEC)

Part A

To be filled by the Issuing Authority

To be filled by the applicants

Note: Please state ‘Not Applicable’ wherever the information / data is not applicable to you.

Fields marked * are optional. All others are mandatory

Signature of the Applicant      Place

Name        Date 

Designation

Official Address

Telephone

Residential Address

Email Address

Part B

APPENDIX 18 A

FORMAT OF BANK CERTIFICATE FOR ISSUE OF IEC

(To be issued on the official letter head of the Bank)

______________________________________________________________________________

Ref No. ...........................

To

..........................................   

..........................................

..........................................

(Name and address of the licensing authority)

Sir/ Madam,

We certify that M/s...................................................................... (Name and Address of the applicant) are maintaining a Savings Bank Account / Current Account (tick whichever is applicable) No. ........................ with us since ..................

   .........................................

Note: The Banker must identify and attest the photograph.

(Signature of the Banker)

Name ...............................

Designation ………………

Date: ...................

Place: ...................

Part C

For Modification of Import Export Code Number

IEC Number-

1- Details of Modification

2. Documents to be submitted in support of the claim

Signature of the Applicant      Place

Name        Date 

Designation

Official Address

Telephone

Residential Address

Email Address

PART D

DECLARATION/UNDERTAKING

1. 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 held there from.

2. I/We fully understand that any information furnished in the application if 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.

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

4.4.       

a.I/We hereby certify that the firm/company for whom the application has been made has not been penalized under the Customs Act, Excise Act, Foreign Trade (Development & Regulation) Act 1992 and FERA/FEMA

b.I/We hereby certify that none of the Proprietor/ Partner(s)/ Director(s)/Karta/Trustee of the firm/company, as the case may be, is/are a Proprietor/Partner(s)/Director(s)/Karta/Trustee in any other firm/Company which(i) has come to the adverse notice of DGFT, (ii). is in the caution list of RBI,

c./We hereby certify that neither the Registered Office/Head Office of the firm/company 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.

6.I/We hereby declare that I/We have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of our Registered/Head Office or any of our Branch(s)/Unit(s)/Division(s) to any other Licensing Authority.

7.I hereby certify that I am authorised to verify and sign this declaration as per Paragraph 9.9 of the Policy.

Signature of the Applicant      Place

Name        Date 

Designation

Official Address

Telephone

Residential Address

Email Address

______________________________________________________________________________________________________

GUIDELINES FOR APPLICANTS

A-Applying for new IEC number- Kindly fill Part A, B & D of this application form

1.   One copy of the application must be submitted.

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

3.        Application must be accompanied by documents as per details given below:

I) Demand Draft of Rs.1000 evidencing payment of application fee in favor of the concerned regional office of DGFT. Money can also be paid through Electronic Fund Transfer (EFT).

II) Certificate from the Banker of the applicant firm in the specified format

III)Self certified copy of Permanent Account Number (PAN) issued by Income Tax Authorities.

IV)Two copies of passport size photographs of the applicant

V)Photograph on the banker’s certificate should be attested by the banker of the applicant.

VI)Self addressed envelope and stamp of Rs.30.

VII)These documents may be kept secured in a file cover.

The above documents may be sent by post or hand delivered at the concerned regional DGFT office.

B-Applying for modification of existing IEC number- Kindly fill Part A, C & D of this application form

1. Only one copy of the application should be submitted.

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

3. Application must be accompanied by documents as per details given below:

A-Documentary Proof :

a. In case of Proprietorship firms, please furnish

i. Date of Birth of individual

ii. Number of IECs held along with their details

b. In case of Companies, please furnish

Date of incorporation

c. In case of others

Date of formation

B-Demand Draft details evidencing payment of application fee in terms of Appendix 21B. (No fee is payable for modification/amendment if such application is made in 60 days. Otherwise, a fee of Rs.200 may be paid in form of demand draft. No fee is required for inclusion of PAN no. in the old IEC.

4. Original copy of existing IEC.