TMI BlogCheck list for Modification of details in the existing IEC Number (Others, e.g. Trust, Society, etc.)X X X X Extracts X X X X X X X X Extracts X X X X ..... ign Trade Policy 2009-14 ( Para 2.12 ), Chapter 2 of the Hand Book of Procedures 2009-14 (Vol. I) ( Paras 2.8, 2.9, 2.9.1, 2.9.2 , 2.9.5 9.1 ), and ANF-2A (Part A, C D) as given in Appendices to the Handbook of Procedures (Volume I) . The Check-list has two sections as follows: 1. Documents Section: Section giving the list of documents which are required to be submitted by the applicant. 2. Note Section: Exporters have been indicated certain points which they should check on, before submitting the application and the relevant documents in the said regard. The check-list would facilitate exporters to carryout due diligence before submitting her/his application so that the application which are ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... harity Commissioner/ Registrar of Society other relevant authorities 6 For proof of addition of branch/factory, etc., documentary evidence like (any one) Shop Establishment Certificate/Excise Registration Certificate/ Sales Tax Registration Certificate/Electricity Bill/Landline Telephone Bill, etc. 7 In case there is change in PAN number of the IEC holder due to change in constitution/ownership of firm, etc .: Self certified copy of new PAN. 8 In case the applicant requests modification in name/address/ constitution after 90 days of such change : Application fo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in terms of submission of documents. If an application is okayed by the Counter Assistants, the sections will not issue deficiency for non-submission of any documents regarding the said authorisation/scrip/benefit. For any queries/clarifications regarding the case, the exporters are requested to come directly to the office and not through their agents/consultants. The above said check list is also attached in PDF format as a downloadable documents which may be submitted along with the covering letter of the application. (Dr. Kavita Gupta) Additional Director General of Foreign Trade - Circular - Trade Notice - Public Notice - Instructions - Office orders Tax Management India - taxmanagementindia - taxmanagement - t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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