ANF 2E

Application Form for export of SCOMET Items listed in Appendix 3 of Schedule 2 of ITC (HS) Classifications of Export and Import Items

[Please see guidelines at the end before filling the application]

1. Applicant Details:

i IEC

ii. Name

iii. Address

Flat/Plot/Block No.

Street/Area/Locality

City

State

PIN Code

iv. Telephone No.

(1)

Country Code

Area Code

Tel.No.

(2)

v. Fax No.

Country Code

Area Code

Fax No.

vi. E-mail address where authorisation to be sent

E-mail (1)

E-mail (2)

2. Details of SCOMET items in Appendix 3 of Schedule 2 of ITC (HS) Classifications of Export & Import Items applied for export: ( If required, attach extra sheet (A4 size) in the same format)
Sl. No.	SCOMET Category i.e. 1B, 1C, 2, 3, 4, 5 and 7	SCOMET Item No	Description of export items	ITC (HS) Code No. (if available)	Quantity	Total FOB Value
						In relevant Foreign Currency	In Rupees	In US$

3. Details of exports of SCOMET items in the preceding 3 licensing years. ( Details of the export last made, if no export was made during the preceding licencing year): ( If required, attach extra sheet (A4 size) in the same format)
Sl. No.	Export Licence No. & Date and Issuing Regional Authority	Details of items exported		Qty exported	Country to which exported	DGFT’s (HQ’s) File Number
		Category	Description

4. Shipment Details:
i. Port of Loading/Shipment
ii. Port of Discharge
iii. Country to which item to be exported
iv. Ultimate Destination Country

5. Purpose of Export (please tick and give clarification if any):
i. Trade
ii. Sample
iii. Display/Exhibition

6A. Foreign Buyer Details:

i. Name

ii. Address

Flat/Plot/Block No.

Street/Area/Locality

City

Country

Postal Code

iii. Telephone No.

(1)

Country Code

Area Code

Tel.No.

(2)

iv. Fax No.

Country Code

Area Code

Fax No.

v. Export Order No. and date

6B. Consignee Details: (If same as Foreign Buyer write “SAME As in 6A”)

i. Name

ii. Address

Flat/Plot/Block No.

Street/Area/Locality

City

Country

Postal Code

iii. Telephone No.

(1)

Country Code

Area Code

Tel.No.

(2)

iv. Fax No.

Country Code

Area Code

Fax No.

6C. End User Details: (If same as Foreign Buyer and/or Consignee write “SAME As in 6A and/or 6B” as the case may be)

i. Name

ii. Address

Flat/Plot/Block No.

Street/Area/Locality

City

Country

Postal Code

iii. Telephone No.

(1)

Country Code

Area Code

Tel.No.

(2)

iv. Fax No.

Country Code

Area Code

Fax No.

v. End product for which the item of export will be used by the end user

vi. Purpose for which the end product will be utilized

vii. Is end user an entity of Government of destination country?

viii. Manufacturing/Business/other activity of the end user

7. Details of Banks through which financial transactions relating to this export will be executed:

a. In Destination Country

i. Name of the Bank

ii. Address of the Bank

Flat/Plot /Block No.

Street/Area/Locality

City

Country

Postal Code

iii. SWIFT Code:

iv. I BAN

b. In India

i. Name of the Bank

ii. Address of the Bank

Flat/Plot /Block No.

Street/Area/Locality

City

State

PIN Code

iii. IFSC Code

8. If applied for export on repeat basis in the same licensing year for same product , same end use and to the same end user, please furnish:
i. Reference Number and date vide which earlier permission was granted
ii. Export Licence number and date
iii. Quantity allowed for export
iv. Quantity exported on the date of this application

9. Details of Producer/Manufacturer of the item to be exported:
i. Name
ii. Address	Flat/Plot /Block No.
	Street/Area/Locality
	City
	State		PIN Code

10. Period during which the item is proposed to be exported from India
For Use in DGFT office only (To be filled by the applicant). 11A. Application Submission Details (if submitted electronically):
i. ECOM Reference Number
ii. Date of Submission on Server
iii. Submitted to which Regional Authority
iv. File Number & Date of Issue
11B. Jurisdictional Regional Authority:

DECLARATION/UNDERTAKING

1. I / We hereby certify that:

(i) the firm / company has not been penalized under Customs Act, Excise Act, FT (D & R) Act 1992 as amended in 2010 and FERA / FEMA.

(ii) that none of the Proprietor / Partner(s) / Director(s) / Karta / Trustee of firm / company, as the case may be, is / are a Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / Company which has come to adverse notice of DGFT and are not associated as Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / company which is in the caution list of RBI.

(iii) 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.

(iv) we have complied with the conditions of all previous licences / authorisations issued to us for export of SCOMET items and wherever required have duly intimated the o/o DGFT, New Delhi along with documentary evidence regarding receipt of the items of export by the end-user within the stipulated time.

2. I / We undertake to abide by the provisions of the FT (D & R) Act, 1992, as amended in 2010, the Rules and Orders framed thereunder, FTP, HBP v 1 and HBP v2 and ITC (HS) and submit all requisite documents to the o/o DGFT (Export-SCOMET Division), failing which I/We shall be liable to action under FT (D & R) Act, 1992 as amended in 2010 or rules and orders made there under, and the Customs Act, 1962.

3. 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.

4. 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

Name

Designation

Official Address

Flat/Plot/Block No.

Street/Area/Locality

City

State

PIN Code

Telephone

Country Code

Area Code

Tel.No.

Place:

Date:

GUIDELINES FOR APPLICANTS
(Please also see paragraph 2.49 of HBP v1)

1. IEC must not be in DEL.

2. One original application in the prescribed format ANF 2E and ANF 1 and six copies thereof along with self-certified copies of the documents as in Para 3 below must be submitted to DGFT (HQ), Udyog Bhavan, New Delhi. Each page of the original application has to be signed by the applicant with stamp of the company.

3. Application must be accompanied by self-certified copies of the following documents:

(i) Purchase Order from the Foreign Buyer, Consignee and End –User in respect of items mentioned in Col.2 of ANF2E

(ii) End User Certificate(s) (Also see Para 4 below).

(iii) Technical Specifications (not exceeding one page for each item) for the items to be exported.

(iv) (a) Bills of Entry(BEs) into the destination country for items exported during the last one year as per information in column No. 3 of the application. In Col. 3 details of exports are to be given for last 3 years. However, BEs for the last 1 year only are to be submitted.

(b) BEs as above are to be submitted with the 1st application of the financial year only. From the 2nd application onwards, the exporter shall make a reference in the forwarding letter that the BEs have been submitted with the 1st application giving DGFT’s File No. of 1st application. Copy of the forwarding letter of 1st application to be attached with every subsequent application.

(v) If a third party or contractor is involved, details of Contract or Agreement between the Foreign Buyer and End User with third party must be submitted, along with copy of contract or agreement.

4. End User Certificate :- Original End User certificate (in the prescribed format Appendix 36 on Letter Head of the End User) indicating complete details of the export product, end product, end purpose for which the item of export will be used by end user and complete address and telephone No. of end user must be furnished along with original application. End User Certificate from the following must also be submitted:

(i) By the Foreign Buyer if it different than the End User.

(ii) By the Consignee, if it is different than the Foreign Buyer & End User.

(iii) By any other intermediary, if there is any.

(iv) End User Certificates from Foreign Buyer, Consignee and End User must reflect the logical flow of items.

(v) Each EUC must mention all the items given in the Purchase Orders and in the list in Col. 2 in ANF2E.

(vi) EUCs submitted in parts and pieces will not be accepted. 1(one) original End Use-cum-End User Certificate only from each of the customers i.e., Foreign Buyer, Consignee and End User is to be filed.

5. Details given in ANF2E, End User Certificates and Purchase Orders must match completely.

6. While filling ANF2E, care should be taken to ensure the following:-

(i) Category of the items proposed to be exported as per Appendix 3 of ITC (HS) Classifications of Export and Import Items should be clearly mentioned.

(ii) Port of discharge and route must be clearly defined. Route/mode of transport cannot be changed after export licence has been issued.

(iii) Against column 6A, 6B & 6C, complete address should be given. P.O. Box No. will not be accepted.

(iv) All columns must be filled correctly and completely.

(Above ANF 2E has been replaced vide PN. NO. 42/2010, DT. 30/03/2011 - w.e.f. 01.04.2011)

[OLD-
ANF 2E

Application Form for export of SCOMET Items listed in Appendix 3 of Schedule 2 of ITC (HS) Classification of Export and Import Items

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

1. IEC Number*

*IEC should not be under DEL on the date of application.

2. Applicant Details:

i. Name

ii. Address

3. Application Submission Details (in case of electronically submitted applications):

i. ECOM Reference Number

ii. Date of Submission on Server

iii. Submitted to which Regional Authority

iv. File Number

v. Date of Issue

4. Jurisdictional Regional Authority:

5. Total FOB value applied for:

i. In Rupees

ii. In Foreign Currency

6. Details of SCOMET items in Appendix 3 of Schedule 2 of ITC (HS) Classification of Export & Import Items applied for export:

Sl.No.	Description of export items	SCOMET Category i.e. 1B, 1C, 2, 3, 4, 5 and 7	SCOMET Item No.	ITC (HS) Code No. (if available)	Quantity	FOB Value per unit (US $)	Total FOB Value (US $)

7. Details of exports of SCOMET items in the preceding 3 licensing years:

Sl.No.	Export Licence/Authorization Details				Category & Description of items exported	Qty exported	Date of Shipment	FOB Value of Exports (US $)	Country to which exported	Name of the End User
	No.	Date	Qty	Value (US $)

8. Shipment Details:

i. Port of Loading/Shipment

ii. Port of Discharge

iii. Country of Export

iv. Ultimate destination Country

9. Purpose of Export (please tick and give clarification if any):
i. Trade
ii. Personal
iii. Sample
iv. Display/Exhibition

10. Foreign Buyer Details:

i. Name

ii. Address

iii. Telephone No.

iv. Fax No.

v. Export Order No. and date

11. Consignee Details:

i. Name

ii. Address

iii. Telephone No.

iv. Fax No.

v. Headquarters Address

vi. Citizenship of Consignee (if individual)

12. End user Details:

i. Name

ii. Address

iii. Telephone No.

iv. Fax No.

v. Location (Country) of end user

vi. End product for which the item of export will be used by the end user

vii. Purpose for which the end product will be utilised

viii. Is end user an entity of Government of destination country?

ix. Manufacturing/Business/other activity of the end user

13. In case of export of samples, please furnish:

i. Ceiling Limit

ii. How much in excess of Ceiling Limit

iii. Justification for Excess

14. Details of Banks through which financial transactions relating to this export will be executed:

a. In destination Country

i. Name of the Bank

ii. Address of the Bank

b. In India

i. Name of the Bank

ii. Address of the Bank

15. If applied for export on repeat basis in the same licensing year for same product and end use and to the same end user, please furnish:

i. Reference Number and date vide which earlier permission was granted

ii. Export Licence number and date

iii. Quantity allowed for export

iv. Quantity exported on the date of this application

16. Foreign Collaborator Details # (As registered with GOI/RBI)

i. Name

ii. Address

#If No foreign collaboration exists, please state ‘None’

17. Details of Producer/Manufacturer of the item to be exported:

i. Name

ii. Address

18. Period during which the item is proposed to be exported from India:

19. If Revalidation sought, please furnish:

i. Period of Extension sought

i. Reasons thereof

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 FT (D & R) Act, 1992, the Rules and Orders framed there under, FTP, HBP v 1 and HBP v2 and ITC (HS).

4
a. I / We hereby certify that the firm / company for whom the application has been made has not been penalized under Customs Act, Excise Act, FT (D & R) Act 1992 and FERA / FEMA.

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

c. I / We hereby certify that the Proprietor / Partner(s) / Director(s) / Karta / Trustee, as the case may be, of the firm/company is / are not associated as Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm / company which is in the caution list of RBI.

d. I / 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.

5. I / We hereby declare that I / We have not obtained nor applied for such benefits (including 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 Regional Authority.

6. I / We solemnly declare that I / We have applied for / obtained a RCMC to the EPC which pertains to our main line of business. In case we have applied to any other council, the application has been made within the purview of the provisions of Para 2.63 of the HBP v1.

7.
a. I / We further undertake to submit to the o/o DGFT (Export-SCOMET Division), Udyog Bhavan, New Delhi a copy of the bill of entry into the destination state party within 30 days of delivery, failing which I/We shall be liable to action under FT (D & R) Act, or rules and orders made there under, and the Customs Act, 1962.

b. I/We also hereby inform that we have complied with the conditions of all previous licences / authorisations issued to us for export of SCOMET items and have duly intimated the o/o DGFT, New Delhi along with documentary evidence in the stipulated time regarding receipt of the items of export by only the end-user as per the respective applications.

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

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

GUIDELINES FOR APPLICANTS

(Please also see paragraph 2.49 of HBP v1)

1. One original application in the prescribed format ANF 2E 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), Udyog Bhavan, New Delhi. Each page of the original application has to be signed by the applicant with stamp of the company.

2. Application must be accompanied by self-certified copies of the documents as per details given below:

(i) Import & Export Code number.

(ii) Export/Purchase Order.

(iii) End User Certificate(s) (Also see Para 3 below).

(iv) Technical Specifications (not exceeding one page for each item) for the items to be exported.

(v) Bill of entry into the destination country for items exported earlier under a Licence/Authorisation as per column No. 7 of the application.

3. Original End User certificate (in the prescribed format Appendix 36 on Letter Head of the End User) indicating complete details of the export product, end product, end purpose for which the item of export will be used by end user and complete address and telephone No. of end user must be furnished alongwith original application. End User Certificate from the following must also be submitted:

(i) By the final end user if the import is by a third party/ contractor.

(ii) By the third party/contractor, if any, who is supplying goods to the end user.

4. Against column 10,11, & 12 complete address should be given. P.O. Box No. will not be accepted.]