Eximkey - India Export Import Policy 2004 2013 Exim Policy
EXCHANGE CONTROL

SOFTWARE EXPORT DECLARATION (SOFTEX) FORM

(For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported)

FORM NO: ABORIGINAL


1.Name and address of the exporter 
2.STPI Centre within whose jurisdiction the unit is situated 
3.Import-Export Code Number 
4.Category of exporter: STP/EHTP/EPZ/SEZ/100% EOU/DTA unit
5.Buyer’s name and address including country and their relationship with exporting unit (if any) 
6.Date and Number of Invoice 
7.a) Whether export contract/ purchase order already registered with STPI.

(If ‘No’, please attach copy of the contract/purchase order)
c
Yes
c
No
b) Does contract stipulate payment of royaltyc
Yes
c
No


SECTION - A
(For exports through data communication link)


8.Name of authorised datacom service providerSTPI/VSNL/DOT/Internet/Others (Please specify)
9.Type of software exported (Please mark ‘4 ‘ on the appropriate box on the left side).
(a) Computer SoftwareRBI Code
c Data Entry jobs and Conversion Software Data Processing9 0 6
c Software Development9 0 7
c Software Product, Packages9 0 8
c Others (Please specify)9 0 9
(b) Other Software 
c Video/TV Software9 1 0
c Others (Please specify)9 1 1


10.Analysis of Export ValueCurrencyAmount
(a) Full export value Of which :-
    i) Net value of exports without transmission charges

    ii) Transmission charges included in invoice

(b) Transmission charges (if payable separately by the overseas client)

(c) Deduct: Agency commission, at the rate of .......%

(d) Any other deductions as permitted by RBI (please specify)

(e) Amount to be realised [(a+b) - (c+d)]

 
11.How export value will be realised (mode of realisation) (Please mark ‘4‘ on the appropriate box

 
c (a) Under L/C(a) Name and address of ________________
Authorised Dealer

(b) Authorised Dealer Code No. __________

c (b) Bank Guarantee(a) Name and address of ________________
Authorised Dealer

(b) Authorised Dealer Code No. __________

c (c) Any other arrangement e.g. advance payment, etc. including transfer/remittance to bank account maintained overseas (Please specify)(a) Name and address of ________________
Authorised Dealer

(b) Authorised Dealer Code No. __________



SECTION - B
(For receipt of Royalty on Software Packages/Products exported)


12.Details of Software Package(s)/ Product(s) exported 
(a) Date of export___________________________________

(b) GR/SDF/PP/SOFTEX Form No. on which exports were declared___________________________________

(c) Royalty agreement details 
c %age and amount of royalty__________________________________

c Period of royalty agreement (Enclose copy of Royalty agreement, if not already registered)___________________________________

13.How royalty value will be realised (as defined in Royalty agreement)___________________________________

14.Calculation of royalty amount (Enclose copy of communication from the foreign customer)___________________________________

15.Name and address of designated Authorised Dealer in India through whom payment has been received/to be received___________________________________

A.D. Code No. _______________________



SECTION -C


16. Declaration by exporter

I/We hereby declare that I/we am/are the seller of the software in respect of which this declaration is made and that the particulars given above are true and that the value to be received from the buyer represents the export value contracted and declared above. I/we also declare that the software has been developed and exported by using authorised and legitimate datacom links.

I/We undertake that I/we will deliver to the bank named above the foreign exchange representing the full value of the software exported as above on or before ......................... (i.e. within six months from the date of invoice/date of last invoice raised during a month), in the manner specified in the Regulations made under the Foreign Exchange Management Act, 1999.

Place:

Date:


Stamp
____________________________________
Signature of the Exporter
Name: ______________________________
Designation: _________________________




Enclosure:
    (1) Copy of Export Contract [7(a)]
    (2) Copy of Royalty Agreement [12(c)]
    (3) Copy of communication from foreign customer [14]

Space for use of the competent authority (i.e. STPI/EPZ/SEZ) on behalf of Ministry of Information Technology

Certified that the software described above was actually transmitted and the export/royalty value declared by the exporter has been found to be in order and accepted by us.

Place:
Date:


Stamp
_________________________________________
(Signature of Designated Official of STPI/EPZ/SEZ
on behalf of Ministry of Information Technology)
Name: ____________________________________
Designation: _______________________________


EXCHANGE CONTROL

SOFTWARE EXPORT DECLARATION (SOFTEX) FORM

(For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported)


FORM NO: AB

DUPLICATE


1.Name and address of the exporter 
2.STPI Centre within whose jurisdiction the unit is situated 
3.Import-Export Code Number 
4.Category of exporter: STP/EHTP/EPZ/SEZ/100% EOU/DTA unit
5.Buyer’s name and address including country and their relationship with exporting unit (if any) 
6.Date and Number of Invoice 
7.a) Whether export contract/ purchase order already registered with STPI.
(If ‘No’, please attach copy of the contract/purchase order)
c
Yes
c
No
b) Does contract stipulate payment of royaltyc
Yes
c
No


SECTION - A
(For exports through data communication link)


8.Name of authorised datacom service providerSTPI/VSNL/DOT/Internet/Others
(Please specify)
9.Type of software exported (Please mark ‘4‘ on the appropriate box on the left side).
(a) Computer SoftwareRBI Code
c Data Entry jobs and Conversion Software Data Processing9 0 6
c Software Development9 0 7
c Software Product, Packages9 0 8
c Others (Please specify)9 0 9
(b) Other Software 
c Video/TV Software9 1 0
c Others (Please specify)9 1 1


10.Analysis of Export ValueCurrencyAmount
(a) Full export value Of which :-
    i) Net value of exports without transmission charges

    ii) Transmission charges included in invoice
(b) Transmission charges (if payable separately by the overseas client)

(c) Deduct: Agency commission, at the rate of .......%

(d) Any other deductions as permitted by RBI (please specify)

(e) Amount to be realised [(a+b) - (c+d)]
 
11.How export value will be realised (mode of realisation) (Please mark ‘4‘ on the appropriate box
c (a) Under L/C(a) Name and address of ______________________
Authorised Dealer _______________________
(b) Authorised Dealer Code No. ________________
c (b) Bank Guarantee(a) Name and address of ______________________
Authorised Dealer ______________________
(b) Authorised Dealer Code No. ________________
c (c) Any other arrangement e.g. advance payment, etc. including transfer/remittance to bank account maintained overseas (Please specify)(a) Name and address of ______________________
Authorised Dealer ______________________
(b) Authorised Dealer Code No. ________________

SECTION - B
(For receipt of Royalty on Software Packages/Products exported)


12.Details of Software Package(s)/ Product(s) exported

 
(a) Date of export___________________________________

(b) GR/SDF/PP/SOFTEX Form No. on which exports were declared___________________________________

(c) Royalty agreement details

 
c %age and amount of royalty___________________________________

c Period of royalty agreement
(Enclose copy of Royalty agreement, if not already registered)
___________________________________

13.How royalty value will be realised (as defined in Royalty agreement)___________________________________

14.Calculation of royalty amount (Enclose copy of communication from the foreign customer)___________________________________

15.Name and address of designated Authorised Dealer in India through whom payment has been received/to be received___________________________________

A.D. Code No. _______________________



SECTION -C


16. Declaration by exporter

I/We hereby declare that I/we am/are the seller of the software in respect of which this declaration is made and that the particulars given above are true and that the value to be received from the buyer represents the export value contracted and declared above. I/we also declare that the software has been developed and exported by using authorised and legitimate datacom links.

I/We undertake that I/we will deliver to the bank named above the foreign exchange representing the full value of the software exported as above on or before ......................... (i.e. within six months from the date of invoice/date of last invoice raised during a month), in the manner specified in the Regulations made under the Foreign Exchange Management Act, 1999.

Place:
Date:


Stamp
_______________________________
Signature of the Exporter

Name: ________________________________

Designation: ___________________________



Enclosure:
    (1) Copy of Export Contract [7(a)]
    (2) Copy of Royalty Agreement [12(c)]
    (3) Copy of communication from foreign customer [14]

Space for use of the competent authority (i.e. STPI/EPZ/SEZ) on behalf of Ministry of Information Technology

Certified that the software described above was actually transmitted and the export/royalty value declared by the exporter has been found to be in order and accepted by us.

Place:
Date:


Stamp
_________________________________________
(Signature of Designated Official of STPI/EPZ/SEZ
on behalf of Ministry of Information Technology)

Name: _________________________________

Designation: ____________________________


For Authorised Dealer’s use only

Certificate by authorised dealer

    AD’s Uniform Code No.......................................


The SOFTEX Form included in the ENC statement sent to the Reserve Bank with the ‘R’ Return (NOSTRO/VOSTRO) ....................................... for the period ending ................................... sent on
        (Currency name)
We certify and confirm that we have received the total amount of.......................... ....... as under being the
                        (Currency)         (Amount)
proceeds of exports declared on this form.

Date of ReceiptCurrencyCredit to Nostro Account in .................. (Country)Debit to Non-Resident Rupee Account of a bank in ..................... (country)Period of R-Return with which the realisation has been reported to RBI
In our nameIn the name of **Held with usHeld with **
1234567
       
       
       
       


(** Write the name of the concerned branch of Authorised Dealer)


Any other manner of receipt (Specify) ............................................................................................

Place:____________
Date:____________


Stamp
___________________________
(Signature of Authorised Official)
Name: ____________________________________
Designation : _______________________________
Name & Address of__________________________
Authorised Dealer ___________________________


EXCHANGE CONTROL
SOFTWARE EXPORT DECLARATION (SOFTEX) FORM

(For declaration of Software Exports through data-communication links and receipt of Royalty on the Software Packages/Products exported)


FORM NO: AB

TRIPLICATE



1.Name and address of the exporter 
2.STPI Centre within whose jurisdiction the unit is situated 
3.Import-Export Code Number 
4.Category of exporter: STP/EHTP/EPZ/SEZ/100% EOU/DTA unit
5.Buyer’s name and address including country and their relationship with exporting unit (if any)
6.Date and Number of Invoice 
7.a) Whether export contract/ purchase order already registered with STPI.
(If ‘No’, please attach copy of the contract/purchase order)
c
Yes
c
No
b) Does contract stipulate payment of royaltyc
Yes
c
No

SECTION - A

(For exports through data communication link)


8.Name of authorised datacom service providerSTPI/VSNL/DOT/Internet/Others (Please specify)
9.Type of software exported (Please mark ‘4‘ on the appropriate box on the left side).
(a) Computer SoftwareRBI Code
c Data Entry jobs and Conversion Software Data Processing9 0 6
c Software Development9 0 7
c Software Product, Packages9 0 8
c Others (Please specify)9 0 9
(b) Other Software 
c Video/TV Software9 1 0
c Others (Please specify)9 1 1

10.Analysis of Export ValueCurrencyAmount
(a) Full export value Of which :-
    i) Net value of exports without transmission charges

    ii) Transmission charges included in invoice
(b) Transmission charges (if payable separately by the overseas client)

(c) Deduct: Agency commission, at the rate of .......%

(d) Any other deductions as permitted by RBI (please specify)

(e) Amount to be realised [(a+b) - (c+d)]
 
11.How export value will be realised (mode of realisation) (Please mark ‘4‘ on the appropriate box
c (a) Under L/C(a) Name and address of ______________________
Authorised Dealer ______________________
(b) Authorised Dealer Code No. ________________
c (b) Bank Guarantee(a) Name and address of ______________________
Authorised Dealer ______________________
(b) Authorised Dealer Code No. ________________
c (c) Any other arrangement e.g. advance payment, etc. including transfer/remittance to bank account maintained overseas (Please specify)(a) Name and address of ___ ___________________
Authorised Dealer ______________________
(b) Authorised Dealer Code No. ________________


SECTION - B
(For receipt of Royalty on Software Packages/Products exported)


12.Details of Software Package(s)/ Product(s) exported 
(a) Date of export___________________________________
(b) GR/SDF/PP/SOFTEX Form No. on which exports were declared___________________________________
(c) Royalty agreement details 
c %age and amount of royalty___________________________________
c Period of royalty agreement (Enclose copy of Royalty agreement, if not already registered)___________________________________
13.How royalty value will be realised (as defined in Royalty agreement)___________________________________
14.Calculation of royalty amount (Enclose copy of communication from the foreign customer)___________________________________
15.Name and address of designated Authorised Dealer in India through whom payment has been received/to be received___________________________________
A.D. Code No. _______________________


SECTION -C


16. Declaration by exporter

I/We hereby declare that I/we am/are the seller of the software in respect of which this declaration is made and that the particulars given above are true and that the value to be received from the buyer represents the export value contracted and declared above. I/we also declare that the software has been developed and exported by using authorised and legitimate datacom links.

I/We undertake that I/we will deliver to the bank named above the foreign exchange representing the full value of the software exported as above on or before ......................... (i.e. within six months from the date of invoice/date of last invoice raised during a month), specified in the Regulations made under the Foreign Exchange Management Act, 1999.



Place:
Date:


Stamp
_____________________________
Signature of the Exporter
Name: ________________________
Designation: ___________________



Enclosure:
(1) Copy of Export Contract [7(a)]
(2) Copy of Royalty Agreement [12(c)]
(3) Copy of communication from foreign customer [14]

Space for use of the competent authority (i.e. STPI/EPZ/SEZ) on behalf of Ministry of Information Technology

Certified that the software described above was actually transmitted and the export/royalty value declared by the exporter has been found to be in order and accepted by us.

Place:
Date:


Stamp
___________________________________
(Signature of Designated Official of STPI/EPZ/SEZ
on behalf of Ministry of Information Technology)
Name: _________________________________
Designation: ____________________________


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