Note: 1. Please see Para 8.3 of the Policy and Para 8.11 of this Handbook
2. Please read the general instructions given at Appendix 1 before filling this
application.
...........................................................................
FOR OFFICIAL USE
File No. :........................................... Date :...............
...........................................................................
1. Name and address of the Applicant :..................................
...................................
2. IEC Number :..................................
2(A)PAN Number :..................................
3. Application for :...................................
4. FOB Value of export (US$) :...................................
5. CIF Value of licence applied for (US$) :..............................
6. Application Fee : Rs...............................
7. Bank Recpt. / DD No. :..................................
Date :..............................
Issued by :.................
8. If the application is against specific Order, give;
a) Export Order No. and Date :.........................................
b) Name and address of foreign buyer :......................................
9. Amount of Commission or discount, :.........................................
if any :
10. Export performance in respect of cut and
polished diamonds during the preceding
three licensing years:
Against DTC Lic. |
FOB(Year-1) |
FOB(Year-2) |
FOB(year-3) |
|
|
|
others |
|
|
|
|
|
|
Total |
11. Details of outstanding export obligation under Diamond / DTC Imprest
Licences, if any
S. No. | Licence No. and date | CIF Value | FOB Value |
Export Obligation fulfilled Valuwise |
Expiry Date of Export Obligation Period |
| | | | | |
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 therefrom.
2. I / We fully understand that any information furnished in the
application if proved 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 thereunder, the Export and Import Policy and the
Handbook of Procedures.
4. I / We declare that outstanding realisation of export proceeds
beyond 180 days does not exceed 10% of average exports of preceeding
three licensing years. I / We further declare that no export proceeds
are outstanding beyond the period of one year or such extended period
for which RBI permission has been obtained.
5. I hereby certify that I am authorised to verify and sign this
declaration as per Paragraph 3.8 of the Policy.
Signature of the Applicant :.................
Name: .........................
Designation: .........................
Official Address: .........................
.........................
Tele.No.:
Residential Address: .........................
Place : .........................
Date : Email Address :..........................
.......................................................................
Documents to be enclosed with the application form:
.......................................................................
1. Bank Receipt (in duplicate) / Demand Draft evidencing payment
of application fee in terms of Appendix-34.
2. Self certified copy of Export Order.
OR
3. Statement of exports of cut and polished diamonds made
during the preceding three licensing years duly certified by
Chartered Accountant / Cost and Works Accountant.The value
exports made towards fullfilement of export obligation under
Diamond Imprest licence shall be shown separately.