Eximkey - India Export Import Policy 2004 2013 Exim Policy
Note: 1. Please read the general instructions given at Appendix 1 before filling this application. 2. In addition to 10 copies of this application form. -------------------------------------------------------------------- FOR OFFICIAL USE File No. :-------------------------------- Date :------------------ -------------------------------------------------------------------- PART-I ------ 1. Name and address of the Applicant : 2. IEC Number : 2(A). PAN NUMBER : PART-II ------- (To be filled in for export of Special Chemicals in Categories 1B and 1C of Appendix-3) 3. (i) Item of export (ii) Quantity applied for (iii) FOB value per unit (iv) Total FOB Value 4. Details of the exports of Items under S.No.28 in preceding three licensing years
Sl.NO. YEAR Name of the item Licence No. date Qty. & value in US$ of the Licence Qty. & value in US$ of the Item Exorted Name of the end user Country to which Exported
1 2 3 4 5 6 7 8
        

   5.    If  applied  for   export  on   : 
          repeat  basis  in   the  same 
          licensing   year   for   same 
          product  and  end-use and  to 
          the   same   end-user,   then 
          following  information    may 
          also be furnished 

          (i)   Reference  number   and  : 
                date  vide   which  the 
                earlier permission  was  
                granted by this office 

          (ii)  Export  licence  number  : 
                and date 

          (iii) Quantity  allowed   for  : 
                export 

          (iv)  Quantity  exported   on  : 
                the   date    of   this 
                application 

    6.    Export    Order  No.  &  date  : 
          (Attach copy) 

    7.    Name  and full address of the  : 
          buyer 

    8.    Name  and full address of the  : 
          end user 

    9.    Port of shipment               : 

   10.    Destination of export 

          (i) Port of Discharge          : 

          (ii) Ultimate Destination      : 

   11.    End  product  for  which  the  : 
          item  of export will be  used 
          by the end  user (attach  end 
          user certificate) 

    12.   The purpose for which the end  : 
          product will be utilised 

    13.   If  application is for export 
          of   samples,   furnish   the 
          following details: 

          (i)   Ceiling limit            : 

          (ii)  How  much in excess  of  : 
                the ceiling limit 

          (iii) Justification for excess : 

     PART-III 
     -------- 
 (To be filled in for export of all other Category items of Appendix-3  
 except those covered by Part-II above ) 

 14. Category, item number and        : 
  item name as in Schedule 2  
  pendix 3 of ITC (HS)  
  Clasifications of Export and  
  Import items (Attach technical  
  specification not exceeding one 
  page for item, in the order in  
  which these items have been  
  listed) 
  

 15. (i) Quantity applied for         : 

  (ii)FOB value per unit (US $)       : 

  (iii)Total FOB value (US $)         : 
  

 16. Importer"s Purchase Order number : 
  and date (Attach copy) 

 17. Is the applicant the producer/   : 
  manufacturer of the item to be  
  exported? It not, name the  
  producer/ manufacturer and  
  provude full address, telephone  
  No.etc. 

 18. Details of Export Licences (EL)  : 
  previously applied for items  
  under Schedule 2 Appendix 3  
  of ITC (HS) Classificartions of  
  Export and Import items  
  
  
S.No. Date of application No.& date of export licence (see Note below) Items exported & Qty-Value Date of shipment (attached B/L copy) Destination Country
           
___________________________________________________________________________________ *State "denied " if the licence was denied. A false statement ill invite prosecution. 19. Port of Shipment : (Delhi, Mumbai, Calcutta or Chennai Identify only one Port) 20. Destination of Export (Country) : 21. Name of the consignee, complete : postal adress; telephone, fax etc. : 22. Citizenship of consigned (if : individual) 23. Headquarters address of consignee, : if corporate office different from entry at (10) above. 24. (a) Location (country) of end-user : (b) End product and / or : end-purpose for which the exported item will be used by the end user. (Attach end-use certificate in the prescribed proforma) (c) Name and complete address : of end-user (include telephone, fax Nos. etc.) (d) Is end-user an entity of : Government of destination : country? (e) Manufacturing/Business/ : Other activity of the end user. 25. Through which banks will the financial transactions relating to this export be executed? (a) In destination country : (provide full address) (b) In India 26. Name and address of all : foreign Collaborators of the applicant (as registered with GOT/RBI). If noe, state None. 27. Period during which the item : is proposed to be exported from India. 28. If revalidation required : (a) Period of extension sought : (b) Reasons therefor DECLARATION / UNDERTAKING ------------------------ I / We hereby solemnly undertake / declare that:- (i) The particulars and the statements made in this application and attachments thereto are true to the best of my / our knowledge and belief and nothing has been concealed or withheld therefrom. (ii) If any information furnished in this application is found to be false, inaccurate, not current or misleading, any licence granted on the basis of this application shall be liable to cancellation or being made ineffective without prejudice to any other action that may be taken in this behalf under the Foreign Trade (Development and Regulation) Act, 1992, or rules and orders made thereunder, and the Customs Act, 1962. (iii) Any information furnished in the above statement 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. (iv) I / We further declare that no export proceeds are outstanding beyond the prescribed period as laid down by the RBI ,or such extended period for which RBI permission has been obtained. (v) I hereby certify that I am authorised to certify and sign this declaration as per Paragraph 3.8 of the Policy. (vi)I/we further undertake to submit to the DGFT (PC-III Section)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 the foriegn trade (Development and Regulation)Act 1992,or rules and orders made thereunder adn the customs acts,1962. (Above Para after sub para(v) of appendix 18.B has been amended vide public notice no.15 (RE-2000)/1997-2002 dated 14-6-2000) Place: Signature of the ---------------------- Applicant Date: Name in Block Letters ---------------------- Designation ---------------------- Official Address ---------------------- Residential Address ---------------------- Email Address ----------------------- Note: Each page of this application should be signed individually by the Managing Director, or the Company Secretary or a Director of the firm. If signed by a Director of the firm, then that Director must be duly authorised to do so by the Board of Directors of the firm. This Certificate is to be furnished by the exporters of Categories 1B &1C items of ---------------------------------------------------------------------------------- Appendix-3 ---------- END USE CERTIFICATE ------------------- ( to be furnished with reference to column 11 of this Export Licence Application ). We ( name of the end user ) , certify that we are importing -----------------M.T of -- ------------------ from ( name and address of exporter ) for the manufacture of ------ ------------------( State Specific use ) . We further certify that we will not use the above mentioned chemical for any purpose other than stated as above nor transfer or re-export the item to any other party / country for any other purpose. Place: Signature of end user with Stamp & Seal: Date Name: Designation: Note:- The exporter shall furnish a copy of confirmed export order indicating number and date to the Customs and DGFT at the time of actual shipment. (End Use Certificate has been amended vide PUBLIC NOTICE No. 49(RE-98)/1997-2002 DATED : 14-10-98) ************** [old END USE CERTIFICATE ------------------- (To be furnished with reference to Column 11 of this Export Licence Application) We, (name of the end user), certify that we are importing _____ M.T. of ____________ from (name and address of exporter) against our Purchase Order No. _____ dated ______ for the manufacture of ______________ (state specific use) We further certify that we will not use the above mentioned chemical for any purpose other than stated as above nor transfer or re-export the item to any other party / country for any other purpose. Place: Signature of end-user with Stamp and Seal Date: Name: Designation: Note : The Exporter shall furnish a copy of confirme d export order indicating number and date to the customs and DGFT at the time of actual shipment. This Certificate is to be furnished by the exporters of all other category items --------------------------------------------------------------------------------- (except categories 1B & 1C) of Appendix-3 ---------------------------------------- END USE/END USER CERTIFICATE ----------------------------- [Read instructions at foot of page] 1. I/We _____________________________ a/ hereby certify that we are the end-user of ________________________________ b/ to be imported from ____________________________ c/ against our Purchase Order No. ______________ dated __________ for the manufacture of/used for __________________________ d/. OR The undersigned, hereby declares that I am duly authorised to certify that _____________________________________________ a/ are the end-users of the items detailed in their Purchase Order No. ____________ dated __________ and are importing the said items from ___________________ c/ for the manufacture of/used for ___________________ d/. 2. I/We further certify that the items detailed in the referenced Purchase Order will not be used for any purpose other than the purpose(s) stated in the Purchase Order, and that such use will not be changed nor the items modified or replicated without the prior consent e/ of the Government of India. 3. The end-user shall not himself, or through another, cause the items, or replicas, or derivatives thereof to be re-transferred/ sold without the knowledge/consent e/ of the Government of India, to any party within ________________ f/ or outside it. 4. I/We also certify that all the facts contained in this certificate are true and correct to the best of my knowledge and belief and that I/we do not know of any additional facts that are inconsistent with this certificate. Place: __________________________________________ Date : Signature of end-user/authorised signatory of end-user with stamp and seal Name : ___________________________________ Designation:_______________________________ ______________________________________________________________________ Instructions: a/ Name of end-user as at entry 24(c) of this Export Licence Application. b/ Items entries as at Sl. No. 14 of this Application. c/ Name and address of exporter in India. d/ Name of the end product/end use. e/ DGFT will state the condition in export licence. Do not strike out. f/ Destination country.
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