495 GI/2016

(1)

jftLVªh laö Mhö ,yö&33004@99

REGD. NO. D. L.-33004/99

vlk/kj.k

EXTRAORDINARY

Hkkx I—[k.M 1

PART I—Section 1

izkf/dkj ls izdkf'kr

PUBLISHED BY AUTHORITY

la- 40]

ubZ fnYyh] lkseokj] iQjojh 1] 2016@ek?k 12] 1937

No. 40]

NEW DELHI, MONDAY, FEBRUARY 1, 2016/MAGHA 12 , 1937

okf.kT; ,oa m|¨x ea=ky;

¼okf.kT; foÒkx½

¼fons’k O;kikj egkfuns’kky;

fons’k O;kikj egkfuns’kky;

fons’k O;kikj egkfuns’kky;½

lkoZtfud lwpuk

uÃ fnYyh] 1 Qjojh] 2016

lalalala- 58@2015&2020

58@2015&2020

fo"k;%

ifjf’k"V ,oa vk;kr fu;kZr izi= ¼2015&2020½ ds ,,u,Q 2d esa la’kks/kuA

Qk0 la0 01@93

Qk0 la0 01@93@180@20@,,e&13@ihlh&2 ¼[k½

@180@20@,,e&13@ihlh&2 ¼[k½

@180@20@,,e&13@ihlh&2 ¼[k½-&fons'k O;kikj uhfr ¼2015&2020½ ds iSjk 2-4 ds rgr iznRr

'kfDr;ksa dk iz;ksx djrs gq, egkfuns'kd] fons'k O;kikj ,rn~}kjk ,,u,Q 2d [vk;krd&fu;kZrd dksM la[;k ¼vkbZbZlh½ esa

la'kks/ku djus@dks tkjh djus ds fy, vkosnu izi=] esa la'kks/ku djrs gSa vkSj vkxs vf/klwfpr djrs gSa fd%

(i)

bl lkoZtfud lwpuk ds ykxw gksus dh frfFk ls] vkbZbZlh ds fy, vkWuykbu vkosnu gsrq dsoy 2

nLrkostksa dks bysDVªkWfudyh viyksM djus dh vko';drk gksxhA os nLrkost gSa&(i) iSu dkMZ (ii) iwoZ

eqfnzr fd;k gqvk /kkjd dh daiuh ds uke dk jn~n fd;k x;k psd vFkok gLrk{kjdrkZ vkosnd ds

fMftVy QksVksxzkQ ds lkFk cSad izek.ki=A

(ii)

ekStwnk izk:Ik ds vuqlkj vk;krd&fu;kZrd dksM ¼vkbZbZlh½ ds fy, vkosnu izLrqr djus dh eSuqvy

iz.kkyh dks fnukad 01-04-2016 ls lekIr dj fn;k tk,xkA

(iii)

u, vkbZbZlh ds fy, vkosnu fnukad 01-04-2016 ls dsoy vkWuykbu iz.kkyh esa Lohdkj fd, tk,axsA

(iv)

vr% fnukad 01-04-2016 ls fMftVy gLrk{kj ¼Js.kh&II vFkok Js.kh&III½ }kjk vkosnd vkbZbZlh ds

fy,@vkbZbZlh esa la'kks/ku ds fy, dsoy vkWuykbu vkosnu dj ldrs gSaA vkosndksa dks fMftVy gLrk{kj

izkIr djus ds laca/k esa foLr`r tkudkjh ds fy, http://dgft.gov.in/exim/2000digsig.htm

osclkbV ns[kus dh lykg nh tkrh gSA

(v)

;Fkk layXu] vkbZbZlh vkosnu ¼,,u,Q 2d½ vkSj cSad izek.ki= [,,u,Q&2d (i)] ds fy, la'kksf/kr

vkWuykbu izk:Ik dks vf/klwfpr fd;k tkrk gSA

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

(vi)

lHkh n`f"V;ksa ls iw.kZ vkosnu i= dh izkfIr ds ckn] vkbZbZlh dh Lohd`fr vkSj vLohd`fr ds laca/k esa fu.kZ;

fy;k tk,xk vkSj blds lkFk layXu tkap lwph ds vk/kkj ij vkosnu dks izfØ;kc) djus ds ckn nks

dk;Z fnolksa ds vanj Mhth,QVh ds lacaf/kr {ks=h; izkf/kdkjh ¼vkj,½ }kjk lwfpr fd;k tk,xkA

(vii)

Mhth,QVh iz.kkyh ds lkFk blds leUo; ds ckn] MhvkbZihih ds bZ&fct iksVZy }kjk Hkh vkbZbZlh ds fy,

vkWuykbu vkosnu Hkjus dh lqfo/kk Hkh miyC/k gks tk,xhA

(viii) fofuekZrk fu;kZrd ds ntsZ dk nkok djrs gq, tks O;fDr fdlh izkf/kdkjh ls dksbZ ykHk izkIr djuk pkgrk

gS] mls ml izkf/kdkjh ds fy, Lora= :Ik ls viuh fo'oluh;rk fl) djuh gksxhA

bl lkoZtfud lwpuk dk izHkko%

vkosnd] rRdky izHkko ls] vius fMftVy QksVksxzkQ ds lkFk] dsoy nks nLrkostksa dh viyksfMax djds vkbZbZlh ds fy,

vkWuykbu vkosnu izLrqr dj ldrs gSaA fnukad 01-04-2016 ls vkbZbZlh ds fy, vkosnu dh eSuqvy iz.kkyh dks lekIr dj

fn;k tk,xk vkSj fnukad 01-04-2016 ls fMftVy gLrk{kj ds lkFk vkbZbZlh ds fy,@vkbZbZlh esa la'kks/ku ds fy, dsoy

vkWuykbu vkosnu gh Lohd`r fd, tk,axsA

vuwi o/kkou] egkfuns'kd] fons'k O;kikj

vk;krd&fu;kZrd dksM ¼vkbZbZlh½ la[;k dks tkjh@esa la’kks/ku djus gsrq vkWuykbu vkosnu QkeZ laca/kh fn’kk&

vk;krd&fu;kZrd dksM ¼vkbZbZlh½ la[;k dks tkjh@esa la’kks/ku djus gsrq vkWuykbu vkosnu QkeZ laca/kh fn’kk&funZs’k

funZs’k

•

vkosndksa dks vkosnu djus ls iwoZ vuqns'kksa dks /;kuiwoZd Ik<+us dh lykg nh tkrh gSA

fVIi.kh% vkbZbZlh vkosnu QkeZ dks dsoy bUVjusV ,DlIyksjj 11 vFkok blls vxzorhZ] Økse 6-3-2 vFkok tkok fLØIV

lefFkZr vxzorhZ esa ns[kk tk ldrk gSA

•

fnukad 01-04-2016 ls vkbZbZlh ds vkosnu@vkbZbZlh esa la'kks/ku dsoy vkuykbu rjhds ls miyC/k gksxkA

•

fnukad 01-04-2016 ls vkbZbZlh ds vkosnu@vkbZbZlh esa la'kks/ku dsoy vkuykbu rjhds ls mu vkosndksa }kjk fd;k

tk ldrk gS ftuds fMftVy gLrk{kj ¼Js.kh&II vFkok Js.kh&III½ gSaA

•

vkosndksa dks ¼,u½ dksM lksY;w'ku lh,] bZ&eqnzk vkSj lsQ fLØIV [flQh dkWe@flQh dE;wfuds'ku fyfeVsM ¼iwoZ esa

lsQ fLØIV fyfeVsM] ls fMftVy gLrk{kj izkIr djus ds fy, http://dgft.gov.in/exim/2000/digsig.htm dk

v/;;u djus dh lykg nh tkrh gSA

•

vkWuykbu vkosnuksa ds fy, dsoy 2 nLrkost vFkkZr~ (i) iSu rFkk (ii) daiuh ds iwoZ eqfnzr uke okyk fujLr psd

vFkok cSad izek.k&i=] viyksM fd, tkus gSaA

•

vkbZbZlh izkIr djus ds bPNqd gLrk{kjdrkZ vkosnd dks viuh fMftVy QksVks ¼3x3 ls0eh0½ viyksM djuk visf{kr

gSA

•

u, vkbZbZlh@vkbZbZlh esa la'kks/ku gsrq vkWuykbu vkosnu QkeZ ¼,,u,Q&2d½ layXu gSA

•

cSad izek.k&i= dk izk:Ik layXu ¼,,u,Q&2d (i) ds vuqlkj gksxkA

•

;g lqfuf'pr djsa fd viyksM djus ls igys nLrkost Li"V :Ik ls fy[ks gksaA

•

nLrkostksa dks fMftVy izk:Ik&thvkbZ,Q] tsihbZth esa viyksM fd;k tkuk pkfg, ftldk lkbt 5 ,ech ls vf/kd

u gksA

•

;g lqfuf’pr djsa fd vkosnu esa Hkjk x;k fooj.k viyksM fd, tkus okys nLrkostksa vFkkZr~ (i) iSu rFkk (ii) fujLr

psd vFkok cSad izek.k&i= ds fooj.k ds le:Ik gksA

•

vkosnu QkeZ esa nh xbZ lwpuk viyksM fd, tkus okys nLrkostksa ds lkFk izfr&ijh{k.k djds lR;kfir dh tk,xh

rFkk ftldk C;kSjk layXu tkap lwph ¼vuqyXud&1½ ds vuqlkj http://incometaxindiaefiling.gov.in rFkk

http://www.mca.gov.in ij miyC/k gSA

•

vkosnd dks ;g vo'; lqfuf'pr djuk pkfg, fd muds }kjk viyksM fd;k x;k fooj.k mi;qZDr osclkbVksa esa

miyC/k fooj.k rFkk vkosnu QkeZ esa Hkjs x, fooj.k ds le:Ik gksA ijLij fooj.k esa dqN csesy ik, tkus ij

vkosnu dks fujLr dj fn;k tk,xkA

•

vkosndksa dks vkosnu izLrqr djus ls iwoZ vkosnu ds var esa fn, x, lkekU; vuqns'kksa dks Hkh i<+uk pkfg, rkfd

QkeZ dk lgh Hkjk tkuk lqfuf'pr fd;k tk ldsA

•

vkosnd layXu dh xbZ tkap lwph ds vuqlkj vius vkosnuksa dk izfr&ijh{k.k Hkh dj ldrs gSa rkfd lwpuk ds lgh

izLrqr djus dks lqfuf'pr fd;k tk ldsA

¹Hkkx Iµ[k.M 1º

Hkkjr dk jkti=k % vlk/kj.k

•

vkWuykbu vkbZbZlh ds ,d ckj fujLr gksus ij vkxs dk;Zokgh ugha dh tk,xhA vkbZbZlh izkIr djus ds bPNqd

vkosndksa dks 500@& #i;s dh izfØ;k 'kqYd dk Hkqxrku djds u, fljs ls vkosnu djuk gksxkA

•

vkbZbZlh esa la'kks/ku djus gsrq vuqns'k ,,u,Q&2d ds Hkkx N esa miyC/k gSaA

,,u,Q&2d

vkWuykbu vkbZbZlh gsrq ykx bu djuk

vkosnd dk fMftVy

QksVks ¼3x3 ls0 eh0½

*izpkyu dk rjhdk

¼* bu fodYiksa esa ls ,d

pqusa½

1- u;k vkosnu cuk,a vFkok igys ls cus vkosnu dks [kksysa

2- ;fn bZ&vkbZbZlh fujLr dj fn;k x;k gks rks u;k

bZ&vkbZbZlh cuk,aA

3- iqjkus vkbZbZlh dks bZ&vkbZbZlh esa ifjofrZr@la'kksf/kr djsa]

vFkok

4- bZ&vkbZbZlh dks la'kksf/kr djsaA

iSu la[;k] eksckby la0 rFkk bZ&esy

iSu la[;k] eksckby la0 rFkk bZ&esy vkbZMh ds fy, fn, x, LFkku ij fuEufyf[kr

vkbZMh ds fy, fn, x, LFkku ij fuEufyf[kr

fooj.k nsa rFkk Vksdu izkIr djsaA

iSu

**eksckby la[;k

**bZ&esy vkbZMh

Vksdu izkIr djsa

,d tSls Øe la[;k okys nks fHkUu 5 la[;k okyh Vksdu la[;k dks vkids eksckby

vkSj bZ&esy vkbZMh ij Hkstk tk,xkA

vkbZbZlh ekLVj LØhu ij ykWx bu djus ds fy, fuEufyf[kr dkWyeksa esa bu nks

Vksdu la[;kvksa dks HkjsaA

eksckby Vksdu

bZesy Vksdu

izsf"kr djsa

** iSu] eksckby la[;k vkSj bZ&esy vkbZMh dks ;kn j[ksaA

vkosnd }kjk igys ls cus vkosnu dks izR;sd ckj [kksyus vFkok bZ&vkbZbZlh ds fujLr gksus ij u;k bZ&vkbZbZlh cukus ds

bPNqd vkosnd vFkok bZ&vkbZbZlh dks la'kksf/kr djus gsrq budh vko';drk gksxhA

fVIi.kh %

fVIi.kh % vki izR;sd pj.k esa vkosnu ds lgh Hkjs tkus dk iwokZoyksdu dj ldrs gSaA ,d vkosnu dks bldks izfØ;kc)

djus gsrq izLrqr djus rd fdruh Hkh ckj la'kksf/kr dj ldrs gSaA

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

Hkkx&d

vkosnd dk C;©jk

i. ftlds uke ls vkÃÃlh tkjh fd;k tkuk gS ml daiuh dk uke %&

ii. irk] (dEifu;¨a ds ekeys esa iathd`r

dk;kZy; dk irk@vU; ds fy, eq[;

dk;kZy; dk irk vko';d gS)

¶ySV@IykV@Cykd la0

xyh@{ks=@bykdk

jkT;

ftyk

'kgj

fiu la0

iii. nwjÒk"k la0] ;fn d¨Ã

gS (,fj;k d¨M lfgr) *

iv. e¨ckby la0-

eq[; e¨ckby la0-

vU; e¨ckby la0- ;fn d¨Ã gSA

v. Ã&esy vkÃMh@osclkbV dk irk%

eq[; Ã&esy vkÃMh

(Mhth,QVh ds lkFk i=

O;ogkj gsrq) -

vU; Ã&esy vkÃMh] ;fn d¨Ã gS%

osclkbV (;fn d¨Ã gS):

QSDl la0 (;fn d¨Ã gS] ,fj;k d¨M lfgr)

vi. QeZ@dEiuh dk Lo#i (d`i;k lacaf/kr oxZ

d¨ fpfUgr djsa)

01&LokfeRo

02& lk>snkjh

03& lhfer ns;rk lk>snkjh

04& futh fyfeVsM

05& lkoZtfud miØe

06& ljdkjh miØe

07& /kkjk 25 dEiuh

08& iathd`r l¨lkbVh

09& U;kl

10& ,p;w,Q

vii. (d) eq[; dk;Z (d`i;k lacaf/kr oxZ d¨

fpfUgr djsa)

01& O;kikjh fu;kZrd

02& fofuekZrk fu;kZrd

03& O;kikjh lg&fofuekZrk&fu;kZrd

04& lsok çnk;d

05& O;kikjh lg lsok çnkrk

06& fofuekZrk lg lsok çnkrk

07& O;kikjh lg fofuekZrk lg lsok çnkrk

08& vU; (d`i;k n'kkZ,a)

¹Hkkx Iµ[k.M 1º

Hkkjr dk jkti=k % vlk/kj.k

viii. vkosnd daiuh ds cSad [kkrs dk C;©jk

1. [kkrk/kkjh dk uke%

2. [kkrk la[;k%

3. cSad dk uke%

4. cSad 'kk[kk dk irk%

5. vkÃ ,Q ,l d¨M%

Òkx [k% 'kk[kk dk fooj.k%

i 'kk[kk vkÃMh%

ii Òkjr v©j fons'k esa fLFkr 'kk[kkv¨a@

çÒkx¨a@;wfuV¨a@QSfDVª;¨a dk irk

¶ySV@IykV@Cykd la0

irk iafDr

xyh@{ks=@bykdk

'kgj

jkT;

ftyk

'kgj

fiu d¨M

(blh çdkj] çR;sd 'kk[kk dk C;©jk Òjsa)

Òkx x% d`i;k fuEufyf[kr fooj.k Òjsa

Òkx x 1- ;fn daiuh] LokfeRo daiuh gS%

1. daiuh ds

iSu dk C;¨jk

Lokeh dk uke

tSlk fd iSu esa

gSA

firk dk uke

tUe dh rkjh[k (fnu@ekg@o"kZ)

[k) Äj dk irk

¶ySV@IykV@Cykd la0

xyh@{ks=@bykdk

'kgj

ftyk

jkT;

fiu d¨M%

(x) vk/kkj dkMZ la[;k] ;fn miyC/k gS%

Òkx x 2 % ;fn daiuh] lk>snkjh QeZ gS%

1- daiuh ds iSu dk C;¨jk

iSu esa vafdr uke

fuxehdj.k dh rkjh[k

(fnu@ekg@o"kZ)

iSu

2- çR;sd lk>snkj dk fuEufyf[kr C;©jk Òjsa %

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

d- iSu esa vafdr uke

[k- firk dk uke

x- tUe frfFk (fnu@ekg@o"kZ)

Ä- lk>snkj ds Äj dk irk

¶ySV@IykV@Cykd la0

xyh@{ks=@bykdk

jkT;

ftyk

'kgj

fiu d¨M%

M- e¨ckby ua0

t- iSu%

p- vk/kkj dkMZ la[;k] ;fn miyC/k gS%

Òkx x 3 % ;fn daiuh] lhfer ns;rk lk>snkjh@futh@lkoZtfud@ljdkjh miØe@[k.M 25 dEiuh gS r¨%

1- QeZ ds iSu dk

fooj.k

iSu esa vafdr

uke

fuxehdj.k djus dh rkjh[k (fnu@ekg@o"kZ)

iSu

2- ,y,yihvkÃ,u@lhvkÃ,u (t¨ Òh ykxw g¨)

3- iathdj.k çek.k i= la0

4- çR;sd lk>snkj@funs'kd dk C;©jk fuEufyf[kr esa Òjsa %

d- uke@iSu esa vafdr uke

[k- firk dk uke*

x- tUe dh rkjh[k (fnu@ekg@o"kZ)

Ä- funs'kd igpku la[;k

M- vkoklh; irk

lk>snkj ds Äj dk irk

¶ySV@IykV@Cykd la0

xyh@{ks=@bykdk

jkT;

ftyk

'kgj

fiu d¨M%

p- **iSu

N- e¨ckby ua0

t- vk/kkj dkMZ la[;k

;fn miyC/k gSA

¹Hkkx Iµ[k.M 1º

Hkkjr dk jkti=k % vlk/kj.k

* fons'kh ukxfjd g¨us

fons'kh ukxfjd g¨us

fons'kh ukxfjd g¨us v©j iSu /kkjd u g¨us dh fLFkfr esa vko';d ugÈ

v©j iSu /kkjd u g¨us dh fLFkfr esa vko';d ugÈ

v©j iSu /kkjd u g¨us dh fLFkfr esa vko';d ugÈaA

** (dkWji¨jsV dk;Z ea=ky; dh Qk0la

dkWji¨jsV dk;Z ea=ky; dh Qk0la

dkWji¨jsV dk;Z ea=ky; dh Qk0la- 1@12@2013 lh,y&v fnukad 22 eÃ] 2014 esa lkekU; ifji= la0 12@2014 ds

1@12@2013 lh,y&v fnukad 22 eÃ] 2014 esa lkekU; ifji= la0 12@2014 ds

vuqikyu esa fons'kh ukxfjd¨a ds ekeys esa vfuok;Z ugÈ

vuqikyu esa fons'kh ukxfjd¨a ds ekeys esa vfuok;Z ugÈ)

Òkx x 4% ;fn QeZ] iathd`r l¨lkbVh@U;kl gS

Òkx x 4% ;fn QeZ] iathd`r l¨lkbVh@U;kl gS **

(vk;kr djus okys ,dy@U;kl laLFkk,a@iathd`r ,uthv¨] ftud¨ çfØ;k iqLrd ds iSjk 2-07 ds lanÒZ esa çkd`frd vkink

ls çÒkfor vykÒdkjh foŸk ea=ky; }kjk tkjh vf/klwpuk vUrxZr lhek'kqYd ls NwV çkIr gS v©j os LFkkÃ vkÃÃlh la0

0100000126 ç;¨x djrs gSaA)

1- l¨lkbVh@U;kl ds

iSu dk C;©jk

iSu esa vafdr

uke

fuxehdj.k dh

rkjh[k

iSu

2- iathdj.k la[;k

3- l¨lkbVh ds lfpo@eq[; dk;Zdkjh ;k U;kl ds çcU/kd U;klh dk fooj.k

d- iSu esa vafdr uke

[k- firk dk uke

x- tUe dh rkjh[k (fnu@ekg@o"kZ)

Ä- Äj dk irk

¶ySV@IykV@Cykd la0

xyh@{ks=@bykdk

jkT;

ftyk

'kgj

fiu d¨M

M- e¨ckby u0

p- iSu

N- vk/kkj dkMZ la0 ;fn

miyC/k gSA

Òkx x 5& ;fn QeZ] ,p;w,Q gS r¨

1- QeZ ds iSu dk

fooj.k

iSu esa vafdr uke

fuxehdj.k dh rkjh[k

iSu

2- dŸkkZ dk fooj.k

d- uke tSlk iSu esa

vafdr gS

[k- firk dk uke

x- tUe dh rkjh[k (fnu@ekg@o"kZ)

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

Ä- Äj dk irk

¶ySV@IykV@Cykd la0

xyh@{ks=@bykdk

jkT;

ftyk

'kgj

fiu d¨M

M- e¨ckby u0

p- iSu

N- vk/kkj dkMZ la0 ;fn

miyC/k gSA

Òkx Ä% Ä¨"k.kk@opuc)rk

eSa@ge ,rn~}kjk Ä¨"k.kk djrk gw¡@djrs gSa fd%

d- QeZ ftlds fy, vkosnu fd;k x;k gS d¨ fuEufyf[kr fdlh Òh vf/kfu;e¨a (le;≤ ij ;Fkkla'k¨f/kr) ds v/khu

nf.Mr ugÈ fd;k x;k gS%

(i) lhek'kqYd vf/kfu;e] 1962

(ii) dsUnzh; mRikn 'kqYd vf/kfu;e] 1944

(iii) fons'k O;kikj (fodkl ,oa fofu;eu) vf/kfu;e] 1992 v©j

(iv) fons'k fofue; çca/kd vf/kfu;e] 1999

(v) fons'k fofue; laj{k.k] rLdjh xfrfof/k fuokj.k vf/kfu;e] 1974

[k[k[k[k- dEiuh@QeZ@,p;w,Q@U;kl (tSlk Òh ekeyk g¨) dk d¨Ã Òh funs'kd@lk>snkj@Lokeh@drkZ@U;klh@

QeZ@,p;w,Q@U;klh fdlh vU; dEiuh@QeZ@laLFkk t¨ Mhth,QVh dh vik= Ä¨f"kr lwph (MhÃ,y) esa gS dk

funs'kd@lk>snkj@Lokeh@drkZ@U;klh ugÈ gSA

x- u r¨ dEiuh ds iathd`r dk;kZy;@QeZ ds eq[;ky; v©j u gh mlds fdlh 'kk[kk dk;kZy;(;¨a)@;wfuV (V¨a)@

fMfotu(u¨a) d¨ pwddrkZ Ä¨f"kr fd;k x;k gS v©j u gh uhfr ds fdlh çko/kku ds v/khu vk;kr@fu;kZr djus ds fy,

vik= Ä¨f"kr fd;k x;k gSA

Ä- geus vius iathd`r@eq[;ky; ds fy, fdlh vU; ykblsaÇlx çkf/kdkjh ls vk;krd fu;kZrd d¨M la[;k çkIr ugÈ fd;k

gS v©j u gh vkosnu fd;k gSA

ii. eSa@ge le;≤ ij ;Fkkla'k¨f/kr fons'k O;kikj (fodkl ,oa fofu;e) vf/kfu;e] 1992 mls rgr cus fu;e¨a v©j

vkns'k¨a] fons'k O;kikj uhfr] çfØ;k iqLrd v©j vk;kr fu;kZr en ds vkÃVhlh (,p,l) oxhZdj.k ds çko/kku¨a ds ikru dh

'kiFk ysrk gw¡@ysrs gSaA

(iii) eSa@ge iw.kZr% le>rk gw¡@le>rs gSa fd vkosnu esa nh xÃ tkudkjh xyr ;k >wBh lkfcr g¨xh r¨ eq>s@gesa d¨Ã

Òh n.MkRed dkjZokÃ vFkok ifj.kke Òqxrus iM+ ldrs gSa t¨ fd fof/k }kjk fu/kkZfjr ;k vU;Fkk visf{kr g¨A

(iv) eSa@ge Ä¨"k.kk djrk gw¡@djrs gSa fd bl vkosnu es fn, x, C;©js v©j fooj.k esjh@gekjh tkudkjh v© fo'okl ds

vuqlkj lR; v©j lgh gSa v©j blesa dqN Òh fNik;k vFkok j¨dk ugÈ x;k gSA

(v) eSa ,rn~}kjk lR;kfir djrk gw¡ fd eSa fons'k O;kikj uhfr ds iSjk 9-06 ds vuqlkj bl Ä¨"k.kk d¨ lR;kfir djus

v©j gLrk{kj djus ds fy, vf/kd`r gw¡A

Ä¨"k.kk@opuc)rk dh Lohd`fr d¨ ckWDl esa vafdr djsa v©j fuEufy[r C;©jk Òjsa&

LFkku% vkosnd dk uke ------------------------------------

fnukad%

inuke -----------------------------------

dk;kZy; dk uke ----------------------------------------

nwjÒk"k@e¨ckÃy ua0-----------------------------------

vkosnd dk Ã esy ------------------------------------

gLrk{kjh vkosnd dk iSu*-------------------------

fVIi.kh%&

fVIi.kh%&vkosnu i= l¨lkbVh ds Lokeh@çcU/kd lk>snkj@inukfer lk>snkj@funs'kd@lfpo ;k eq[;

dk;Zdkjh@çcU/kd U;kl@dŸkkZ t¨ Òh ekeyk g¨] ds fMftVy gLrk{kj ds lkFk g¨uk pkfg,A

¹Hkkx Iµ[k.M 1º

Hkkjr dk jkti=k % vlk/kj.k

Òkx M

Òkx M- lkekU; vuqns'k

lkekU; vuqns'k

'kqYd C;©jk

lanÒZ la0

rkjh[k

Òqxrku dk rkjh[k

cSad

jkf'k

ysu&nsu la0

* 'kqYd ds Òqxrku gsrq vkosnd bysDVªkWfud fuf/k varj.k (Ã,QVh) (vkosnd ds cSad [kkrs ls Ã,QVh) dk mi;¨x dj

ldrk gS vFkok vius ØsfMV@MsfcV dkMZ ds tfj, Òqxrku dj ldrk gSA

fMftVy Q¨V¨] iSu dkMZ] v©j fujLr psd vFkok cSad çek.ki= viy¨M djsaA (,,u,Q&2d(i) ds vuqlkj)

vkosnu dk iwokZoy¨du ;g lR;kfir djus ds fy, djsa fd lÒh fooj.k lac) dkWye esa Òh fn, x, gSa] tSls%

1- vkÃÃlh ekLVj

2- 'kk[kk

3- funs'kd

4- ØsfMV@MsfcV dkMZ vFkok fdlh fuÆn"V cSad ds ekè;e ls vkWuykbu Òqxrku fd;k x;k 'kqYdA

5- fMftVy Q¨V¨] iSu dkMZ] v©j fujLr psd ftlesa QeZ dk iwoZ&eqfnzr uke vFkok cSad çek.ki= layXu fd;k

x;k g¨A

vkosnu ij fMftVy gLrk{kj djsa (vkosnu okLrfod Lokeh@çca/k lk>snkj@ukfer lk>snkj@funs'kd@lfpo

vFkok l¨lkbVh@çca/k U;klh@drkZ dk eq[; dkZdkjh] tSlk Òh ekeyk g¨ }kjk gLrk{kfjr g¨uk pkfg,) v©j gLrk{kfjr

vkosnu dh LdSu dh xÃ çfr "Mhlh,yMhv¨lh" Js.kh ds rgr vkWuykbu layXu djsaA

vkosnu Mhth,QVh ds lcaf/kr {ks=h; çkf/kdkjh d¨ vkWuykbu viy¨M djsaA ,d {ks=h; çkf/kdj.k d¨ çLrqr

vkosnu vU; {ks=h; çkf/kdj.k d¨ LFkkukarfjr ugÈ fd, tk ldrsA

;fn fdlh vkosnu ij vkosnd }kjk fMftVy gLrk{kj fd;k tkrk gS] r¨ mls {ks=h; çkf/kdj.k] Mhth,QVh d¨

okLrfod :i esa Òstus dh vko';drk ugÈ gSA vU;Fkk eSuqvy :i esa gLrk{kfjr vkosnu dh çfr {ks=h; çkf/kdj.k]

Mhth,QVh d¨ Òstuk g¨xkA fof/kor gLrk{kfjr vkosnu i= dk ÇçV&vkmV lacaf/kr {ks=kf/kdkj ds {ks=h; çkf/kdkjh ds

dk;kZy; d¨ Mkd }kjk vFkok dk;kZy; esa çR;{k :i ls tek fd;k tk ldrk gSA

QkeZ ds tek djus ij çkfIr dk ,d iqf"Vdkjd lans'k iathd`r Ãesy@e¨ckby ua0 ij Òstk tk,xkA

nLrkost¨a@C;©js dh çfØ;k ds i'pkr~ ,d Ã&vkÃÃlh l`ftr fd;k tk,xk v©j Ãesy ds tfj, Òstk tk,xkA

vLohd`r vkosnu¨a ds ekey¨a esa vkosnd Mhth,QVh dh osclkbV ij "vkWuykbu vkÃÃlh vkosnu" ij iqu%

ykWx&bu dj v©j 500@&#i;s dk çfØ;kUo;u 'kqYd dk Òqxrku dj u;k QkWeZ Òjdj u;k vkosnu çLrqr dj ldrs gSaA

Ã&vkÃÃlh /kkjd Ã&vkÃÃlh tkjh g¨us ds rqjUr ckn vius ç¨Qkby d¨ viMsV dj ldrk gSA çfØ;k iqLrd

(2015&2020) ds ,,u,il&1 esa vk;krd@fu;kZrd dk ç¨Qkby 'kkfey g¨rk gSA vkÃÃlh /kkjd çfØ;k iqLrd

(2015&2020) ds iSjk 2-15 ds vuqlkj tc Òh d¨Ã ifjorZu g¨rk gS r¨ rqjar vFkok fdl ekeys esa o"kZ esa de ls de ,d

ckj vius ç¨Qkby d¨ viMsV djus gsrq mŸkjnk;h gSA

Òkx p%

Òkx p% vkosnu i= Qkby djrs le; cjrh tkus okyh lk

vkosnu i= Qkby djrs le; cjrh tkus okyh lk

vkosnu i= Qkby djrs le; cjrh tkus okyh lko/kkfu;k¡ %

o/kkfu;k¡ %

*vkosnd d¨ ;g lqfuf'pr djuk pkfg, fd iwjk C;©jk lgh g¨ v©j nLrkost¨ ds vuq:i g¨A

*Mhth,QVh] {ks=h; çkf/kdj.k dk pquko {ks=kf/kdkj ds vuqlkj fd;k x;k g¨A

*visf{kr 'kqYd tek fd;k x;k g¨A

*tk¡p lwph tSlk fd iwokZoy¨dy es gS] dk vuqikyu fd;k x;k g¨A

*d`i;k ;g è;ku nsa fd vki (') ds LFkku ij (') v©j ( ) ds LFkku ij { } vFkok [ ] dk mi;¨x dj ldrs gSaA

fdlh Òh lansg ds fy, http://dgft.gov.in/exim/2000/iechelpfaqhtm/lecFAQ.htm ij cgq/kk iwNs x, ç'u (,Q,D;w)

dk lanÒZ ysaA

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

Òkx N% vk;kr fu;kZr

Òkx N% vk;kr fu;kZr d¨M

d¨M

d¨M (vkÃÃlh

vkÃÃlh

vkÃÃlh) la[;k esa la'k¨/ku

la[;k esa la'k¨/ku

(*Ã&vkÃÃlh esa la'k¨/ku d¨ rnuq#ih nLrkost¨a ds lkFk eafMr djus dh vko';drk gSA bZ&vkÃÃlh esa la'k¨/ku djus ls

igys d`i;k vU; vko';d@lgk;d nLrkost¨a esa vko';d la'k¨/ku dj ysa rFkk bu nLrkost¨a d¨ fd, x, ifjorZu¨a ds

vko';d çek.k ds #i esa viy¨M fd;k tk ldrk gSA)

*la'k¨/ku ds fy,

1- n¨u¨a esa ls fdlh ,d d¨ pqfu,%

iqjkus vkÃÃlh ls Ã&vkÃÃlh esa LFkkukarj.k@la'k¨/ku vFkok

Ã&vkÃÃlh esa la'k¨/ku

miyC/k djk, x, LFkku esa fuEufyf[kr fooj.k Òjsa vFkkZr iSu la[;k] e¨ckby

la[;k v©j Ã&esy&vkÃMh v©j tsujsV V¨du ij fDyd djsaA

vkÃÃlh la[;k

iSu

**e¨ckby la[;k

**Ã&esy vkÃMh

tsujsV V¨du

1- n¨ fofÒUu 5 fMftV V¨du la[;k ,d gh Øe la[;k ds lkFk vkids e¨ckby ij vkSj lkFk gh vkids

Ã&esy vkÃMh ij Òsth tk,xhA

2- vkÃÃlh ekLVj LØhu ij ykWx bu djus ds fy, fuEufyf[kr dkWye esa bu n¨ V¨du la[;kv¨a d¨ Òjk

tk ldrk gSA

e¨ckby V¨du

Ã&esy V¨du

çLrqr djsa

*vkosnd rc ekStwnk fooj.k¨a d¨ ns[k ik,axsA og visf{kr fooj.k¨a es la'k¨/ku dj ldrs gSa v©j mlds fy, nLrkosth çek.k

d¨ viy¨M dj ldrs gSaA

*Mhth,QVh dh lkoZtfud lwpuk la0 53] fnukad 5-01-2016 esa {ks=h; {ks=kf/kdkjh esa ifjorZu lfgr vkÃÃlh esa 'kk[kk

dk;kZy;@eq[;ky;@iathd`r dk;kZy; esa la'k¨/ku@ifjorZu dh çfØ;k nh xÃ gSA

*;g tkapus ds fy, fd laca) dkWye esa lÒh visf{kr fooj.k] vkÃÃlh ekLVj] 'kk[kk fooj.k] funs'kd fooj.k vkfn Òjs x,

gSa] vkosnu i= dh iqu% tk¡p dj ysaA

*200 #0 ds çfØ;k 'kqYd dk Òqxrku vkuykbu ØsfMV@MsfcV dkMZ vFkok fdlh vU; ukfer cSad ds ekè;e ls usV cSaÇdx

ds ekè;e ls fd;k tk ldrk gSA

*çi= d¨ çLrqr djus ds fy, {ks=h; {ks=kf/kdkjh dk p;u djsaA

*vkosnu&i= d¨ fMftVy :i ls gLrk{kj djsaA (vkosnu&i= Lokeh@çca/kd lk>hnkj@ukfer lk>hnkj@funs'kd@lfpo

vFkok l¨lk;Vh ds eq[; dk;Zdkjh vf/kdkjh@çca/kd U;klh@drkZ tSlk Hkh ekeyk g¨] ds }kjk gLrk{kfjr g¨uk pkfg,)

¹Hkkx Iµ[k.M 1º

Hkkjr dk jkti=k % vlk/kj.k

,,u,Q&2d

,,u,Q&2d (i)

vkbZbZlh tkjh djus ds fy, cSad izek.k i= dk çi=

cSad dk;kZy; ds i= 'kh"kZ ij tkjh g¨us ds fy,

(cSad dk uke@czkap dk irk)

&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&

lanÒZ la0---------------------------------

lsok esa]

fons'k O;kikj egkfuns'kky; ds {ks=h; çkf/kdkjh dk dk;kZy;

-----------------------------------------------------

(d`i;k lacaf/kr {ks= ds {ks=h; çkf/kdkjh dk irk fy[ksa)

eg¨n;@eg¨n;k]

;g çekf.kr fd;k tkrk gS fd eSllZ ------------------------------------------------------ ([kkrk/kkjd dk uke) * ftudk cSad ds fjdkMZ

ds vuqlkj irk --------------------------------- gSA mudk ---------------------------------------- ls gekjs ;gk¡ cpr tek [kkrk@pkyw [kkrk (ykxw d¨

fpfUgr djsa) la0 ---------------------------------------- gSA

çkf/kd`r [kkrk/kkjd dk

ikli¨VZ vkdkj dk Q¨V¨

fpidk,a

fVIi.kh% Q¨V¨ d¨ fpidk;k x;k gS rFkk fpidk;k x;k vuqçekf.kr Q¨V¨ [kkrk/kkjd dk gSA** [;g mu ekey¨a es ykxw ugÈ

g¨rk tgk¡ [kkrk/kkjd ,d laLFkku@daiuh (,y,yih@futh@lkoZtfud@ljdkjh miØe@/kkjk 25 daiuh gS) ]

(tkjh djus okys ds gLrk{kj)

(çcU/kd ls uhps ds jSad dk ugh)

uke -------------------------------------

inuke-------------------------------------

tkjh djus okys cSad dk vkÃ,Q,l d¨M----------------------

fnukad --------------------------------

cSad dk Ã&esy ---------------------------------------

*cSad ds fjdkMZ ds vuqlkj [kkrk/kkjd dk uke v©j irk

**vk;krd fu;kZrd d¨M (vkÃÃlh) gsrq vkosnu QkeZ esa [kkrk/kkjd ,d gLrk{kjh vkosnd gSA

fons’k O;kikj egkfuns’kky; dk

fons’k O;kikj egkfuns’kky; dk --------------------------

--------------------------

-------------------------- dk;kZy;

dk;kZy;

vkbZbZlh vkosnu i= tkap&lwph

vkosnd dk uke %

vkosnd dk irk %

vkosnu la0 %

¼vkj, dk dk;kZy;

¼vkj, dk dk;kZy; fuEufyf[kr tkap&lwph ds vuqlkj

fuEufyf[kr tkap&lwph ds vuqlkj

vkbZbZlh vkosnu&i=ksa dks rS;kj djsxk½%

Ø0la0

tkap dk izdkj

tkap dk fooj.k

gkagkagkagka

Ukgha

vkosnd dh daiuh dk fooj.k

LokfeRo QeZ

(i)

(i) vkosnd dh daiuh ds fooj.k

vkosnd dh daiuh ds fooj.k

dh tkap

D;k vkosnu&i= esa fn, x, Lokeh ¼uke½ ds

fooj.k viyksM fd, x, iSu dh izfr esa fn,

x, uke ls feyrs gS\

(ii)

(ii) viyksM fd, x, iSu ds

viyksM fd, x, iSu ds

fooj.k dh tkap

D;k viyksM dh xbZ iSu dh izfr esa fn, x,

fooj.k vk;dj foHkkx dh osclkbV ij

miyC/k lwpuk ls esy [kkrs gSa\

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

vkosnd dh daiuh dk fooj.k

LokfeRo QeZ

(i)

(i) vkosnd dh

vkosnd dh

vkosnd dh daiuh ds fooj.k

daiuh ds fooj.k

dh tkap

D;k vkosnu&i= esa fn, x, fuEufyf[kr

fooj.k viyksM dh xbZ iSu dh izfr esa

mfYyf[kr fooj.k ls esy [kkrs gSa\

d½ daiuh dk uke

[k½ fuxehdj.k dh frfFk

x½ iSu

(ii)

(ii) viyksM fd, x, iSu ds

viyksM fd, x, iSu ds

fooj.k dh tkap

D;k viyksM dh xbZ iSu dh izfr esa fn, x,

fooj.k vk;dj foHkkx dh osclkbV ij

miyC/k lwpuk ls esy [kkrs gSa\

(iii)

(iii) lk>hnkj ds iSu fooj.k dh

lk>hnkj ds iSu fooj.k dh

izfr&tkap

D;k vkosnu i= esa fn, x, lk>hnkj ds

fooj.k vk;dj foHkkx dh osclkbV ij

miyC/k lwpuk ls esy [kkrs gSa\

vkosnd dh daiuh

vkosnd dh daiuh dk fooj.k

dk fooj.k

,y,yih@futh@lkoZtfud@ljdkjh miØe@/kkjk 25 ds rgr

daiuh

¼d½

(i)

(i) vkosnd dh daiuh ds fooj.k

vkosnd dh daiuh ds fooj.k

dh tkap

D;k vkosnu&i= esa fn, x, fuEufyf[kr

fooj.k viyksM dh xbZ iSu dh izfr esa

mfYyf[kr fooj.k ls esy [kkrs gSa\

d½ vkosnd dh daiuh dk uke

[k½ fuxehdj.k dh frfFk

x½ LFkk;h [kkrk la[;k

(ii)

(ii) viyksM fd, x, iSu ds

viyksM fd, x, iSu ds

fooj.k dh tkap

D;k viyksM dh xbZ iSu dh izfr esa fn, x,

fooj.k vk;dj foHkkx dh osclkbV ij

miyC/k lwpuk ls esy [kkrs gSa\

¼[k½

(i)

(i) lk>hnkj@funs’kd ds MhvkbZ,u

lk>hnkj@funs’kd ds MhvkbZ,u

dh tkap

D;k vkids vkosnu&i= esa ;Fkk Hkjs x,

lk>hnkj@funs’kd ds fooj.k dkjiksjsV dk;Z

ea=ky; dh osclkbV ds MhvkbZ,u ls esy

[kkrs gSa\

(ii)

(ii) lk>hnkj@funs’kd ds iSu

lk>hnkj@funs’kd ds iSu

fooj.k dh izfr&tkap

D;k vkosnu i= esa fn, x, lk>hnkj

¼lk>hnkjksa½@funs’kd ¼funs’kdksa½ ds fooj.k

vk;dj foHkkx dh osclkbV ij miyC/k

lwpuk ls esy [kkrs gSa\

¼x½

¼x½ ,y,yihvkbZ,u@lhvkbZ,u ds

,y,yihvkbZ,u@lhvkbZ,u ds

lkFk daiuh ds fooj.k dh tkap

D;k iathdj.k la[;k] fuxehdj.k dh frfFk

vkSj daiuh dk uke dkjiksjsV dk;Z ea=ky;

dh osclkbV dh lwpuk ls esy [kkrs gSa\

vkosnd dh daiuh d

vkosnd dh daiuh dk fooj.k

k fooj.k

iathd`r lkslkbVh@U;kl

(i)

(i) vkosnd dh daiuh ds fooj.k

vkosnd dh daiuh ds fooj.k

dh tkap

D;k vkosnu&i= esa fn, x, fuEufyf[kr

fooj.k viyksM dh xbZ iSu dh izfr esa

mfYyf[kr fooj.k ls esy [kkrs gSa\

vkosnu daiuh dk uke

¹Hkkx Iµ[k.M 1º

Hkkjr dk jkti=k % vlk/kj.k

[k) fuxehdj.k dh rkjh[k

x) LFkk;h [kkrk la[;k

(ii) viy¨M fd, x, iSu fooj.k dk lR;kiu

D;k viy¨M dh xÃ iSu dh çfr esa fn, x, fooj.k vk;dj

foÒkx dh osclkÃV ij miyC/k tkudkjh ls esy [kkrs gSaS?

(iii) vkosnd ds iSu fooj.k dk çfr&ijh{k.k

D;k t¨ vkosnu çi= esa Òjk x;k vkosnd dk uke v©j iSu]

vk;dj foÒkx dh osclkbV ij miyC/k uke v©j iSu ls esy

[kkrs gSa?

vkosnd daiuh dk fooj.k

,p;w,QQeZ

(i) vkosnd daiuh ds fooj.k dh tk¡p

D;k vkosnu esa Òjk x;k fuEufyf[kr fooj.k vk;dj foÒkx

dh osclkbV ij miyC/k fooj.k ls esy [kkrs gaS?

(ii) viy¨M fd, x, iSu dk lR;kiu

t¨] viy¨M dh xÃ iSu dh çfr esa fn, x, fooj.k vk;dj

foÒkx dh osclkbV ij miyC/k tkudkjh ls esy [kkrs gaS?

(iii) vkosnd ds uke dk çfr&ijh{k.k

D;k çca/kd U;klh@drkZ dk uke v©j iSu] t¨ vkosnu çi=

esa Òjk x;k gS] vk;dj foÒkx dh osclkbV ij miyC/k uke

v©j iSu ls esy [kkrs gaS?

2- vkosnd daiuh ds cSad fooj.k dh tk¡p

D;k fuEufyf[kr fooj.k] t¨ vkosnd daiuh }kjk Òjk x;k

gS] /kkjd daiuh ds iwoZ&eqfnzr uke ls fujLr fd, x,]

viy¨M fd, x, psd ls esy [kkrs gSa:

[kkrk /kkjd dk uke

[kkrk la[;k

cSad dk uke

cSad 'kk[kk

cSad dk vkÃ,Q,l d¨M

3- vU; fVIif.k;k¡] ;fn d¨Ã gS

*vkosnd @daiuh@lk>snkj dk iSu fooj.k vk;dj foÒkx dh osclkbV ij "u¨ ;¨j iSu" ij fDyd djds mlesa

vkosnd@daiuh @lk>snkj dh tUe dh rkjh[[email protected] dh rkjh[k v©j uke Òjdj lR;kfir fd;k tkuk pkfg,

(https://incometaxindiaefiling.gov.in/e-Filing/ Services/ Know Your Pan Link.html)

**lk>snkj@funs'kd fooj.k] dkji¨jsV dk;Z ea=ky; dh osclkbV ij "daiuh ekLVj MkVk ns[ksa" ij fDyd djds v©j

"funs'kd ds MhvkÃ,u&iSu C;©js lR;kfir djsa" ij igqapdj mlesa vkosnu es n'kkZ;k x;k MhvkÃ,u Mkydj lR;kfir fd;k

tkuk pkfg,A

(http://www.mca.gov.in/MCA21/Master_data.html)

***lhvkÃ,u] daiuh dk uke] iathdj.k la[;[email protected] dh rkjh[k dkji¨jsV dk;Z ea=ky; dh osclkbV ij "daiuh

ekLVj MkVk ns[ksa" ij fDyd djds mlesa vkosnu esa n'kkZ;k x;k ,y,yihvkÃ,u@lhvkÃ,u Mkydj lR;kfir fd;k tkuk

pkfg,A

(http://www.mca.gov.inMCA21/Master_data.html)

(i) lÒh "gk¡" ij fu'kku yxk, gq, vkosnu izi= dks Ã&vkÃÃlh fn, tkus ds fy, Lohdkj fd;k tk,xk v©j vkosnd

d¨ Ã&esy fd;k tk,xkA vkosnd d¨ ç.kkyh&çsf"kr ,l,e,l }kjk mlds [kkrs ij vkÃÃlh d¨ lQyrkiwoZd cuk, tkus

dh lwpuk Òh nh tk,xhA

(ii) vkosnd Ã&vkÃÃlh fçUV ugÈ dj ldrkA

(iii)

,d vFkok ,d ls vf/kd "ugÈ" ij fu'kku yxk, gq, vkosnu izi= d¨ vLohd`r dj fn;k tk,xk v©j vkosnd

d¨ vLohd`fr i= (dkj.k¨a ds lkFk) Ã&esy fd;k tk,xkA

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

MINISTRY OF COMMERCE AND INDUSTRY

(Department of Commerce)

(DIRECTORATE GENERAL OF FOREIGN TRADE)

PUBLIC NOTICE

New Delhi, the 1stFebruary, 2016

No. 58/2015-2020

Subject: Amendment in ANF 2A of Appendices and Aayat Niryat Forms (2015-2020).

F.No.01/93/180/20/AM-13/ PC-2(B).—In exercise of powers conferred under paragraph 2.4 of the Foreign

Trade Policy (2015-2020), the Director General of Foreign Trade hereby amends the ANF 2A [ Application Form for

Issue / Modification in Importer Exporter Code Number (IEC)] and further notifies that:

i. Effective from the date of this Public Notice, online applications for IEC will require only 2

documents to be uploaded electronically i.e. (i) PAN (ii) Cancelled cheque bearing entity’s pre-

printed name or Bank certificate, besides the Digital Photograph of the signatory applicant.

ii. The manual mode of submitting applications for Importer-Exporter Code (IEC) as per the existing

format will be withdrawn w.e.f. 1.4.2016.

iii. Application for new IEC will be accepted in online mode only w.e.f. 01.04.2016

iv. Thus, only online application for IEC /modification in IEC can be made by applicants through digital

signature

(Class-II

Class-III)

w.e.f

01.04.2016.

Applicants

are

advised

visit

http://dgft.gov.in/exim/2000/digsig.htm for details regarding obtaining digital signature.

v. The revised online format for IEC applications (ANF 2A) and Bank Certificate [ANF-2A (i)], as

attached, is notified.

vi. After receipt of applications complete in all respects, decision regarding grant or refusal of IEC will

be taken and communicated by the concerned Regional Authorities (RA) of DGFT within two

working days, after processing the application on the basis of the check list, attached herewith.

vii. The facility of filing online application for IEC will also be available through e-biz portal of DIPP,

after its integration with DGFT’s system.

viii. Persons seeking any benefit from any authority, by claiming status as manufacturer exporter, have to

prove its credence for the same independently to that authority.

2. Effect of Public Notice:

Applicants can, with immediate effect, submit online application for IEC by uploading only 2 documents, besides their

digital photograph. The manual mode of applications for IEC will cease to exist w.e.f. 1.4.2016 and only online

applications for IEC /modification in IEC would be accepted with digital signatures w.e.f. 1.4.2016.

ANUP WADHAWAN, Director General of Foreign Trade

GUIDELINES ON THE ONLINE APPLICATION FORM FOR ISSUE/MODIFICATION IN IMPORTER

EXPORTER CODE (IEC) NUMBER

•

Applicants are advised to read the instructions carefully before applying.

Note: The IEC application form can only be viewed in Internet Explorer. 11 or above, Chrome 6.3.2 or above

with javascript enabled.

•

Effective from 1.4.2016 only online mode of application for IEC /modification in IEC will be available.

•

Applications for IEC /modification in IEC can be made online only by applicants with digital signature (class-

II or class-III) w.e.f 1.4.2016.

•

Applicants are advised to visit http://dgft.gov.in/exim/2000/digsig.htm for details regarding obtaining digital

signature from (n) Code Solutions CA; e-Mudhra; and Safescrypt [Sifycomm /Sify Communication Limited

(Formerly SafeScrypt Limited)]

•

Online applications require only 2 documents i.e. (i) PAN; and (ii) Cancelled Cheque bearing entity’s pre-

printed name or Bank Certificate, to be uploaded.

•

Signatory applicants seeking IEC are required to upload their Digital Photograph (3x3cm).

•

Online application form(ANF-2A) for new IEC/modification in IEC is attached

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•

Format of Bank Certificate is as per attached ANF-2A(i)

•

Ensure that the documents are legible before uploading.

•

The documents should be uploaded in digital format–GIF, JPEG size not exceeding 5MB.

o

Ensure that details filled in the application match with details as in the uploaded documents, i.e (i) PAN; and

(ii) Cancelled Cheque or Bank Certificate.

•

Information furnished in the application form will be cross-checked with the uploaded documents and verified

with details available at http://incometaxindiaefiling.gov.in and http://www.mca.gov.in as per the check list

attached (Annexure-I).

•

Applicants must ensure that their details as uploaded, and as available in the aforesaid websites, matches with

the details as filled in the application form. Any mismatch in corresponding details will lead to rejection of

application.

•

Applicants must also read through the General instructions as at the end of the application, before submission

of the application, to ensure that the form has been filled correctly.

•

Applicants can also cross-check their application details as per the check sheet attached to ensure correct

submission of information.

•

Online IEC applications once rejected will not be processed any further. Applicant’s desirous of seeking IEC

will have to apply afresh, by paying the processing fees of Rs 500/-

•

Instruction for modification in IEC is detailed in Part G of ANF-2A.

ANF-2A

Login for IEC Online

*Mode of Operation

(* Choose one of these

options)

Create new application or open already created application

2. Create new e-IEC application where e-IEC was rejected.

3. Migrate/Modify old IEC to e-IEC, OR

4. Modify e-IEC.

Enter the following details in the fields provided i.e. Pan Number, Mobile Number and Email-ID and click

on Generate Token.

PAN

**Mobile Number

**e-mail id

Two different 5 digits token number with the same serial number will be sent to your Mobile number as well as to

your Email Id.

These two token numbers may be filled in the following columns to login to the IEC Master screen.

Mobile Token

Email Token

** Remember the PAN, Mobile number and the E-mail id.

It will be required every time an applicant opens already created application; or the applicant desires to create new

e-IEC application where e-IEC was rejected; or while modifying e-IEC.

Note: At every stage you can preview the application for correctness. An application can be modified any number of

times till it is submitted for processing.

Digital

Photograph

of the

Applicant

(3x3cm)

Generate Token

Submit

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

Part A

Applicant Details

i. Name of entity in whose name IEC is required

ii. Address: (Registered

Office Address is required in

case of Companies/ Head

Office Address is required for

all other categories)

Flat/Plot/Block No.:

Street/Area/Locality:

State:

District:

City:

PIN Code:

iii Landline telephone no., if any (with area code)

iv Mobile No.

Primary Mobile No.

Other Mobile No, if any

v Email ID /

Website Address:

Primary Email ID

(for correspondence with DGFT):

Alternate Email ID, if any:

Website (if any):

FAX No.(if any, with area code)

vi Nature of

concern / entity

(Please select

relevant category):

01-Proprietorship

06-Govt. undertaking

02-Partnership

07-Section 25 Company

03-Limited Liability Partnership

08-Registered Society

04-Private limited

09-Trust

05-Public Limited

10-HUF

vii: Preferred

Activities :

(Please select the

relevant category)

01-Merchant Exporter

05-Merchant cum service provider

02-Manufacturer Exporter 06-Manufacturer cum service provider

03-Merchant cum manufacturer exporter

07-Merchant cum Manufacturer cum service

provider

04-Service Provider 08- Others (please specify)

viii Bank Account Details of the Applicant’s entity:

1. Name of the account holder

2. Account Number:

3. Name of the Bank:

4. Branch address of the Bank:

5. IFS Code :

Part B : Branch Details

i Branch ID:

iiAddress of Branches,

Divisions, Units,

Factories located in

India and abroad

Flat/Plot/Block No.:

Address line

Address Line

Street/Area/Locality:

City:

State:

District:

PIN Code:

(Similarly fill in details of each branch)

Part C : Please fill in the following details:

Part C 1 In case the entity is a Proprietor firm :

1.PAN

details

of the entity

Name of the Proprietor

as in PAN

Father’s Name

Date of Birth (DD/MM/YYYY)

b) Residential

Address

Flat/Plot/Block No.:

Street/Area/Locality:

City:

District:

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State

PIN Code:

c) Aadhaar Card Number, if available:

Part C 2: In case the entity is Partnership firm

1.PAN details of the

entity

Name as in PAN

Date of Incorporation (DD/MM/YYYY)

PAN

2. Fill in the following details for each partner:

a. Name as in PAN

b Father’s name

c. Date of Birth (DD/MM/YYYY)

d. Residential

Address of the

Partner:

Flat/Plot/Block No.:

Street/Area/ Locality:

City:

District:

State:

PIN Code:

e. Mobile No.

f. PAN:

g. Aadhaar Card Number, if available

Part C 3: In case the entity is a Limited Liability Partnership/ Private/ Public/Govt. Undertaking / Section 25

Company:

1.PAN details

of the firm:

Name as in PAN

Date of Incorporation

PAN

2. LLPIN /CIN (whichever is applicable)

3. Registration Certification No.

4. Fill in the following details for each Partner/Director:

a. Name /

Name as in PAN*

b. Father’s Name*

c. Date of Birth (DD/MM/YYYY)*

d. Director Identity Number

e. Residential

Address

Flat/Plot/Block No.:

Street/Area/ Locality:

City:

District:

State:

PIN Code:

Country*

f ** PAN

g. Mobile Number

h. Aadhaar Card Number, if available

* Not required if Foreign National and not holding a PAN.

**(Not mandatory in case of Foreign nationals complying with Ministry of Corporate Affairs General circular no.

12 /2014 in F.No. F.No.1/12l2013 CL-V dated 22nd May,2014 )

Part C 4: In case the entity is a Registered Society/Trust**

**( Individuals /Charitable institutions/ Registered NGOs importing goods, which have been exempted from Customs

duty under Notification issued by the Ministry of Finance for bonafide use by victims affected by natural calamity may

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

refer to the para 2.07 of Handbook of Procedure and use Permanent IEC No 0100000126)

1. PAN details

of the

Society/Trust:

Name as in PAN

Date of Incorporation

PAN

2. Registration Number:

3. Details of the Secretary/ Chief Executive of the Society; or Managing Trustee of the Trust

a. Name as in PAN

b. Father’s Name

c. Date of Birth (DD/MM/YYYY)

d. Residential Address

Flat/Plot/Block No.:

Street/Area/ Locality:

State:

District

City

e. Mobile Number

f. PAN

g. Aadhar Card No. if available

Part C 5: In case the entity is a HUF

1. PAN details

of the Entity:

Name as in PAN

Date of Incorporation

PAN

2.Details of the Karta

a. Name as in PAN

b. Father’s Name

c. Date of Birth (DD/MM/YYYY)

d. Residential Address Flat/Plot/Block No.:

Street/Area/ Locality:

State:

District

City

e. Mobile Number

f. PAN

g. Aadhar Card Details, if available

Part D: DECLARATION/UNDERTAKING

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):

(i) The Customs Act, 1962,

(ii) The Central Excise Act 1944,

(iii) Foreign Trade (Development & Regulation) Act 1992, and

(iv) The Foreign Exchange Management Act,1999;

(v) The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974

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 Licensing Authority

I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, as

amended from time to time, the Rules and Orders framed there under, the Foreign Trade Policy, the Handbook of

Procedures and the ITC (HS) Classification of Export & Import Items.

iii.

I/We fully understand that if any information furnished in the application is 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.

iv.

I/We hereby declare that the particulars and the statements made in this application are true and correct to the best of

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my/our knowledge and belief and nothing has been concealed or withheld therefrom.

I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the Foreign Trade

Policy.

Tick the box as acceptance of declaration/ undertaking and fill in the details below.

Place:

Date:

Name of the applicant*:

Designation:

Official Address:

Telephone/Mobile No:

Email of the applicant:

PAN of the signatory applicant*:

Note*

Application has to be digitally signed by Proprietor/ Managing Partner/ Designated Partner /Director/

Secretary or Chief Executive of the Society/ Managing Trustee / Karta as the case may be.

Part E: GENERAL INSTRUCTIONS

Fee Detail

Reference No

Date

Mode

Bank

Amount

Transaction No

*For payment of fee the applicant can use the Electronic Fund Transfer (EFT from the bank account of the

applicant) or pay through his credit /debit card.

Upload Digital Photograph; PAN card; and cancelled cheque or Bank certificate [as per ANF-2A(i)]

Preview Application to verify that all details have been filled in relevant columns like:

1. IEC Master

2. Branch

3. Director

4. Fees paid through credit /debit card or any designated bank online

5. Digital Photograph; PAN card; cancelled cheque bearing entity’s pre-printed name or Bank certificate have

been attached

Sign the application digitally (Application has to be signed by Proprietor/ Managing Partner/ Designated Partner/

Director/ Secretary or Chief Executive of the Society/ Managing Trustee / Karta as the case may be) and attach a

scanned copy of the signed application online under the category "DCLDOC" .

Upload the application to concerned Regional Authority of DGFT online. Applications submitted to one Regional

Authority cannot be transferred to another Regional Authority.

If an application is signed digitally by the applicant, it need not be sent in physical form to RA, DGFT. Otherwise

manually signed copy of the application needs to be sent to RA, DGFT. Print out of the application form duly

signed may be submitted through post or handed over physically in the office of the concerned Jurisdictional RA’s

office.

7. On submission of the form, a confirmatory message/sms of receipt would be sent on the registered email/ mobile

number. After processing of documents/details an e–IEC will be generated and sent through e-mail.

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

8. In cases of rejected applications, applicants can submit fresh application by re-login onto the “Online IEC

application” on DGFT website and filling the form afresh by paying processing fee of Rs 500/-.

9. An e-IEC holder shall update his profile immediately after issuance of e-IEC. ANF-1 of the Handbook of Procedure

(2015-20) contains the profile of the importer/exporter. IEC Holder shall be responsible for updating the same as and

when a change takes place immediately or in any case at least once in a year as per para 2.15 of Handbook of

Procedure (2015-20).

Part F: Precautions to be taken while filing the application form:

•

Applicant must ensure that all details are correct and match with documents

•

DGFT, RA is selected as per its jurisdiction

•

Requisite fee is deposited

•

Checklist as in preview is complied with

•

Please note you can use ( ` ) instead of ( ' ) and { } or [ ] instead of ( )

For any doubts refer to FAQ’s at http://dgft.gov.in/exim/2000/iechelpfaqhtm/IecFAQ.htm

Part G: MODIFICATION IN IMPORT EXPORT CODE (IEC) NUMBER*

(* Modifications in e-IEC needs to be corroborated with corresponding documents. Before seeking

modification in e-IEC, kindly carry out necessary modifications in other requisite/supporting documents, and

these documents are required to be uploaded as requisite proof of changes made.)

•

For modification:

1. Choose either of the two:

Migrate/Modify old IEC to e-IEC, OR

Modify e-IEC

2. Enter the following details in the fields provided i.e. Pan Number, Mobile Number and

Email-ID and click on Generate Token.

IEC Number

PAN

**Mobile

Number

**e-mail id

Two different 5 digits token number with the same serial number will be sent to your

Mobile number as well as to your Email Id.

These two token numbers may be filled in the following columns to login to the IEC

Master screen.

Mobile Token

Email Token

•

Applicant will then be able to view the existing details. He/she may modify the desired details and

upload documentary evidence for the same.

•

Procedure for modification/change in Branch Office/Head Office/Registered Office Address in IEC involving

a change in jurisdictional RA has been laid down, vide DGFT’s Public notice no.53 dated 5.1.2016.

Generate Token

Submit

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•

Preview Application to verify that all requisite details have been filled in relevant columns: IEC Master;

Branch details; Director Details etc.

•

Processing Fees of Rs 200/- be paid through credit /debit card or any designated bank online through net

banking.

•

Select the Jurisdictional RA to submit the form.

•

Sign the application digitally (Application has to be signed by Proprietor/ Managing Partner/ Designated

Partner /Director/ Secretary or Chief Executive of the Society/ Managing Trustee / Karta as the case may be).

•

Upload the application to DGFT, RA (Regional Authority of DGFT) online.

•

If an application is signed digitally by the applicant, it need not be sent in physical form to RA, DGFT.

Otherwise manually signed copy of the application needs to be sent to RA, DGFT. Print out of the application

form duly signed may be submitted through post or handed over physically in the office of the concerned

Jurisdictional RA’s office

ANF-2A(i)

FORMAT OF BANK CERTIFICATE FOR ISSUANCE OF IEC

(To be issued on the official letter head of the Bank)

(Name of the bank/branch address detail)

____________________________________________________________________________

Ref No. ...........................

Office of the Regional Authority of DGFT

..........................................

(please fill in the address of the concerned jurisdiction Regional Authority)

Sir/ Madam

It is certified that M/s. (Name of the account holder)*.....................................................................

…………………………………………………….

whose

address

per

the

bank

records

……………………………………….………………………………………………………………………………

…………is/ are maintaining a Savings Bank Account / Current Account (tick whichever is applicable) No.

........................................................................................ with us, since .................. ...

Affix

Passport

Size

Photograph of

the authorised

account

holder*

Note: The photograph as affixed and attested is of the account holder**. [This does not apply in cases where

the account holder is an institute/ company (LLP/ Private/ Public/Govt. Undertaking / Section 25 Company)]

(Signature of the issuing authority)

(Not below the rank of Manager)

Name...............................

Designation ………………

IFS Code of the issuing bank: ………………………………

Email id of the bank: ……………………………………..

Date:

Place:

(Banks’

Stamp)

THE GAZETTE OF INDIA : EXTRAORDINARY

[PART I—SEC. 1]

* Name and Address of the account holder is as per the records maintained by the bank.

**Account holder is the signatory applicant in the application form for Importer Exporter Code (IEC)

IEC application check-list

(RA’s office would process IEC applications, as per the following check list):

Sl.No Nature of check

Details of the check

YES NO

Applicant entity’s details

Proprietorship Firm

(i) Check applicant

entity’s details

Whether the details of Proprietor (name), as filled in the application

form, match with the name as in the copy of PAN uploaded ?

(ii) Verify the uploaded

PAN details

Whether the details, as in the uploaded copy of PAN, match with the

information available on the website of Income Tax Deptt ?*

Applicant entity’s details

Partnership firm

(i) Check applicant entity’s

details

Whether the following details, as filled in the application form, match with the

details mentioned in the uploaded copy of PAN?

a) Name of the entity

b) Date of Incorporation

c) PAN

(ii) Verify the uploaded

PAN details

Whether the details, as in the uploaded copy of PAN, match with the

information available on the website of Income Tax Deptt ?*

(iii) Cross-check

Partners’ PAN details

Whether the Partner details, as filled in the application form, match

with the details available on the website of Income Tax Deptt ? *

Applicant entity’s details

LLP/ Private/ Public/Govt. Undertaking / Section 25 Company

(A)

(i) Check applicant

entity’s details

Whether the following details, as filled in the application form, match with the

uploaded copy of PAN?

a) Applicant Entity’s name

b) Date of Incorporation

c) Permanent Account Number

(ii) Verify the uploaded

PAN details

Whether the details, as in the uploaded copy of PAN, match with

the information available on the website of Income Tax Deptt ? *

(B) (i) Verify DIN of

Partner/ Director

Whether the Partner/Director’s details, as filled in the application

form, match with the DIN on the Ministry of Corporate Affair’s

website ?**

(ii) Cross check PAN

details of Partner/ Director

Whether the Partner/Director’s PAN details, as filled in the

application form, match with details available on the website of

Income Tax Deptt? *

(C) Verify Company

details with LLPIN/CIN

Whether the Registration Number, Date of Incorporation and

Company Name, matches information on the website of Min. of

Corporate Affairs?***

Applicant entity’s details

Registered Society/Trust

(i) Check applicant

entity’s details

Whether the following details, as filled in the application form, match with the

uploaded copy of PAN ?

a) Applicant Entity’s name

b) Date of Incorporation

c) Permanent Account Number

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(ii) Verify the uploaded

PAN details

Whether the details, as in the uploaded copy of PAN, match with the

information available on the website of Income Tax Deptt ?*

(iii) Cross-check PAN

details of the applicant

Whether applicant’s name and PAN, as filled in the application

form, matches the name and PAN available on the website of

Income Tax Deptt?*

Applicant entity’s details

HUF Firm

(i) Check applicant

entity’s detail

Whether the following details filled in the application, match with details

available on the website of Income Tax Deptt ?*

a) Applicant/ Entity’s name

b) Date of Birth/Incorporation

c) Permanent Account Number

ii) Verify the uploaded

PAN details

Whether the details, as in the uploaded copy of PAN, match with the

information available on the website of Income Tax Deptt ?*:

iii) Cross-check name of

the applicant

Whether Managing Trustee’s/ Karta’s name and PAN, as filled in

the application form, matches name and PAN available on the

website of Income Tax Deptt?*

Check Bank details of the

applicant entity

Whether the following details, as filled by the applicant entity, match with the

uploaded cancelled cheque bearing entity’s pre-printed name?

Name of the Account Holder

Account number

Bank’s name

Bank Branch

IFS code of the Bank

Other Remarks, if any

* PAN details of the applicant/entity /partner should be verified from the website of Income Tax Department by

clicking on “Know your PAN” by filling in Date of Birth/Date of Incorporation and name of the

applicant/entity /partner ( https://incometaxindiaefiling.gov.in/e-Filing/Services/KnowYourPanLink.html)

**Partner/Director details, should be verified from Ministry of Corporate Affair’s website by clicking on “View

Company Master Data” and accessing the “Verify DIN-Pan Details of the Director” by entering DIN as

indicated in the application. (http://www.mca.gov.in/MCA21/Master_data.html)

*** CIN; Company Name; Registration Number/Date of Incorporation should be verified from Ministry of

Corporate Affair’s Website by clicking on “View Company Master Data” and entering LLPIN/CIN as

indicated in the application (http://www.mca.gov.in/MCA21/Master_data.html)

i) Application forms with all “Yes” ticked would lead to an e-IEC being generated and emailed to the applicant.

Applicant would also be informed of successful generation of IEC on his account through system-generated sms.

ii) Applicant cant print his e-IEC.

iii) Application forms with one or more “No” ticked would lead to rejection of the application and a rejection letter

(with reasons) would be emailed to the applicant.

Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064

and Published by the Controller of Publications, Delhi-110054.