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Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 - reducing regulatory compliance burden - DGFT - 13/2015-20

Extract

..... RCMC related declaration at s.no 8 of Declaration/Undertaking in earlier ANF-2H and ANF 2L 2. The revised formats of ANF-2H and ANF-2I of HBP, 2015-2020 are annexed herewith as Annexure-I and Annexure-II respectively. 3. Effect of this Public Notice: The revised formats of ANF-2H and ANF-2I of HBP, 2015-2020 are notified as a step towards reducing regulatory compliance burden. (AMIT YADAV) Director General of Foreign Trade & Ex- officio Addl. Secy. to the Government of India E mail : dgft@nic.in [Issued from File No.01/89/180/37/AM-20/PC-2[A]/E-26575] Annexure-I ANF- 2H APPLICATION FOR FREE SALE & COMMERCE CERTIFICATE 1 . Name of the firm / Company 2. Address of Registered Office /Branch i. Tel No ii. Fax No iii. email ID 3. Importe .....

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Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 - reducing regulatory compliance burden - DGFT

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..... other consequences as may be prescribed in law or otherwise warranted. 4. 1/We undertake to abide by the provisions of the FT (D & R) Act, 1992, as amended, the Rules and Orders framed there under, FTP, HBP, Appendices and Aayat Niryat Forms and ITC (HS). 5. I/We hereby certify that: A. the entity for whom the application has been made have not been penalized under any of the following Acts (as amended from time to time): a. The Customs Act, 1962, b. The Central Excise Act 1944, c. Foreign Trade (Development & Regulation) Act 1992, as amended, and d. The Foreign Exchange Management Act,1999; e. The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 f. Weapons of Mass Destruction & their Delivery Syste .....

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Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 - reducing regulatory compliance burden - DGFT

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..... t I am authorized to verify and sign this declaration as per Paragraph 9.6 of the Policy. Signature of the Applicant Name Place Date Designation Official Address Telephone Residential Address Email Address Note: 1. This form with Annexure -A may be submitted without other parts of the Aayat Niryat Form. 2 For items falling under the Drug & Cosmetics Act, 1940, application for issue of Free Sale & Commerce Certificate may be made to the Drug Controller General (I), Directorate General of Health Services, Ministry of Health & Family Welfare, FDA Bhawan, Kotla Rod, Near Mata Sundari Collage, ITO, New Delhi 110002. Annexure - A Proforma for Submission of list of Products (May be clearly typed) S. No. Name of Product ITC(HS) Code Man .....

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Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 - reducing regulatory compliance burden - DGFT

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..... e Details: i. Amount in Rs. ii. Demand Draft /Bank Receipt/Electronic Fund Transfer No. iii. Date of Issue/Transfer iv. Name& Branch of Bank on which drawn 5. Brief Description of exports i. Details of foreign buyer with complete address, e.mail ID etc. ii. Brief description of items to be exported under the certificate 6. Details of items for which Free Sale & Commerce : Certificate is sought to be obtained (Annexure A to be attached duly self-certified) (Signature) Name & Designation of the Authorized Signatory Seal of the Company DECLARATION / UNDERTAKING I hereby declare that items listed in Annexure A, i. are not prohibited or restricted for export under Schedule 2 of ITC (HS) and are free for export; ii. the export of the .....

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Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 - reducing regulatory compliance burden - DGFT

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..... ry Systems (Prohibition of Unlawful Activities) Act, 2005 B. none of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, (as the case may be), is/are a Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/ firm / entity which is on the Denied Entity List (DEL) of DGFT; C. neither the Registered Office of the company / Head Office of the firm / 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; D. we have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of our Registered / Head Office to any other Li .....

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Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 - reducing regulatory compliance burden - DGFT

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