TMI BlogGuidelines for Regional Authorities (RAs) to process Online IEC ApplicationsX X X X Extracts X X X X X X X X Extracts X X X X ..... To All Regional Authorities Subject: Guidelines for Regional Authorities (RAs) to process Online IEC Applications The following guidelines are laid down as instructions for the Regional Authorities to process Online IEC Applications: Part A: General Information: 1. From 1.1.2015, all applications for IEC would be made in online mode only. All applicants will have to fill I ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e to the application, based on which either an e-IEC or a rejection letter, along with the reasons for rejection, would be issued. RA would also print the office note generated by the system on the application received for their office record. 7. There is no provision for issue of deficiency letter in the new system. If the IEC application is rejected, the applicant would be required to file ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Partners as filled in the application form, from the website of Income Tax Department. c) In case the entity is Limited Liability Partnership/ Private/ Public/Govt. Undertaking / Section 25 Company: i. To verify Name, Date of incorporation and PAN of the entity, as filled in the application form and as mentioned in the uploaded PAN, from the website of Income Tax Department. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Verification of the bank details of the applicant entity: Name of the Account Holder, Account number, Bank s name and Branch and IFS code as filled in by the applicant in Part A (viii) needs to be cross-checked from the cancelled cheque/ bank certificate as uploaded. Part C: Procedure for verification of details from websites by RAs: RAs can cross-check and verify Applicant en ..... X X X X Extracts X X X X X X X X Extracts X X X X
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