Ozg
Impex Consultant
(The #1 Global
Import-Export Consultancy)
Ozg
Center | London | New York | New
Delhi | Mumbai
Back Office Phone
# 0091-98.114.15831-37-61-72-84-92-94
Office Timing: Mon - Sat, 9:30 a.m. - 5:30 p.m. IST
Email: ask@impexconsultant.com
Book Appointment Online @ ozgcenter.org/appointment
Watch Ozg Impex TV @ impex.ozg.tv
PART
4
DECLARATION/UNDERTAKING
1. I
/ We hereby declare that the particulars and the statements made in this
application are true and correct to the best of my / our knowledge and belief
and nothing has been concealed or held there from.
2.
I / We fully understand that
any information furnished in the application if found incorrect or false will
render me / us liable for any penal action or other consequences as may be
prescribed in law or otherwise warranted.
3.
I / We undertake to abide by
the provisions of the FT (D & R) Act, 1992, the Rules and Orders framed
there under, FTP, HBP v 1 and HBP v2 and ITC (HS).
4
a. I / We hereby certify that the firm / company
for whom the application has been made has not been penalized under Customs
Act, Excise Act, FT (D & R) Act 1992 and FERA / FEMA.
b. I
/ We hereby certify that none of the Proprietor / Partner(s) / Director(s) /
Karta / Trustee of firm / company, as the case may be, is / are a Proprietor /
Partner(s) / Director(s) / Karta / Trustee in any other firm / Company which
has come to adverse notice of DGFT.
c. I
/ We hereby certify that the Proprietor / Partner(s) / Director(s) / Karta /
Trustee, as the case may be, of the firm/company is / are not associated as
Proprietor / Partner(s) / Director(s) / Karta / Trustee in any other firm /
company which is in the caution list of RBI.
d. I
/ We hereby certify that neither the Registered Office / Head Office of the
firm/company 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.
5. I
/ We hereby declare that I / We have not obtained nor applied for such benefits
(including issuance of an Importer Exporter Code Number) in the name of our
Registered / Head Office or any of our Branch(s) / Unit(s) / Division(s) to any
other Regional Authority.
6. I / We solemnly declare
that I / We have applied for / obtained a RCMC to the EPC which pertains to our
main line of business. In case we have applied to any other council, the
application has been made within the purview of the provisions of Para 2.67 and Para 2.67.1 of the HBP
v1.
7.
a.
I / We further undertake to submit
to the o/o DGFT (PC-III Section), Udyog Bhavan, New Delhi 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 FT (D & R) Act, or rules and
orders made there under, and the Customs Act, 1962.
b.
I/We also hereby inform that we
have complied with the conditions of all previous licences / authorisations issued
to us for export of SCOMET items and have duly intimated the o/o DGFT, New
Delhi along with documentary evidence
in the stipulated time regarding receipt of the items of export by only the
end-user as per the respective applications.
8. I hereby certify that I am authorised to verify and
sign this declaration as per Paragraph 9.9 of the Policy.
Signature of the Applicant Place
Name Date
Designation
Official Address
Telephone
Residential Address
Email Address
--------------------------------------------------------------------------------------------------------------------------------------------------------------
GUIDELINES
FOR APPLICANTS
Please
see paragraph 2.50 of HBP v1
1.
Two copies of the application
must be submitted unless otherwise mentioned.
2.
Each individual page of the
application has to be signed by the applicant.
3.
a. ANF
1 has to be filled in by all applicants. In case of applications submitted
electronically, no hard copies of ANF1. However in cases where applications are
submitted otherwise, hard copy ofANF1 has to be submitted.
b. Only relevant portions of Application need
to be filled in.
4.
Application must be accompanied
by documents as per details given below:
For Export Licence for SCOMET Items
1.
Bank Receipt (in
duplicate)/Demand Draft/EFT details evidencing payment of application fee in
terms of Appendix 21B.
2.
For
Export of Special Chemicals in Categories 1B and 1C of Schedule 2 Appendix 3 of ITC (HS) Classification of Export
& Import items:
a.
Self certified copy of Export
Order.
b.
End User certificate indicating
the end product for which the item of export will be used by end user in the
format given in Appendix 36.
3.
For
Export of all other category items of Schedule
2 Appendix 3 of ITC (HS) Classification of Export & Import items except those given in serial no
2 above :
a.
Self certified copy of Export
Order.
b.
End User certificate indicating
the end product and/or end purpose for which the item of export will be used by
end user in the format given in Appendix 36.
c.
Technical Specifications of the
items to be exported (not exceeding one page for each item).
d.
Self certified copy of Bill of
Lading for items exported earlier under a Licence as per serial no. 3 of Part
B of sub section III A.
Ozg
Impex Consultant
(The #1 Global
Import-Export Consultancy)
Ozg
Center | London | New York | New
Delhi | Mumbai
Back Office Phone
# 0091-98.114.15831-37-61-72-84-92-94
Office Timing: Mon - Sat, 9:30 a.m. - 5:30 p.m. IST
Email: ask@impexconsultant.com
Book Appointment Online @ ozgcenter.org/appointment
Watch Ozg Impex TV @ impex.ozg.tv
