{"id":926,"date":"2015-02-03T00:00:00","date_gmt":"2015-02-02T18:30:00","guid":{"rendered":""},"modified":"2015-12-30T15:05:06","modified_gmt":"2015-12-30T09:35:06","slug":"iec-application-document-check-list-and-guidelines-for-processing-of-online-iec","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/exim\/iec-application-document-check-list-and-guidelines-for-processing-of-online-iec\/","title":{"rendered":"IEC application document check list and guidelines for processing of online IEC"},"content":{"rendered":"
\n
\n

G<\/strong>overnment<\/strong> of<\/strong> India<\/strong>
\nMinistry<\/strong>
\nof<\/strong> Commerce<\/strong> &<\/strong> Industry<\/strong><\/p>\n

Department<\/strong> o<\/strong>f <\/strong>Commerce <\/strong>Directorate <\/strong>G<\/strong>eneral<\/strong> of<\/strong>Foreign<\/strong> Trade<\/strong> Udyog<\/strong>Bhavan,<\/strong>New<\/strong>Delhi-110011<\/strong><\/p>\n

 <\/p>\n

 <\/p>\n

Policy<\/strong>Circular<\/strong>No.<\/strong>17<\/strong>(<\/strong>RE-2013)\/2009-2014<\/strong>                                                                                                  dated<\/strong>
\nthe<\/strong>30th<\/strong>January,<\/strong> 2015<\/strong><\/p>\n

 <\/p>\n

 <\/p>\n

To<\/strong><\/p>\n

 <\/p>\n

All<\/strong> Regional <\/strong>Authorities<\/strong><\/p>\n

 <\/p>\n

Subject:<\/strong>G<\/strong>uidelines<\/strong>
\nfor<\/strong>processing <\/strong>of<\/strong> o<\/strong>nline<\/strong> IEC<\/strong> applications<\/strong>
\nand<\/strong> IEC<\/strong> check<\/strong>list<\/strong><\/p>\n

 <\/p>\n

In continuation of the guidelines for processing online IEC applications, issued vide Policy Circular No.15 dated the 31st December 2014, following further instructions and check
\nlist are laid down for processing of the IEC applications:<\/p>\n

 <\/p>\n

i)<\/strong>      RA\u2019s <\/strong><\/strong>of<\/strong>fice <\/strong><\/strong>would <\/strong><\/strong>process <\/strong><\/strong>the <\/strong><\/strong>IEC <\/strong><\/strong>applications, <\/strong><\/strong>a<\/strong>s <\/strong><\/strong>per <\/strong><\/strong>the <\/strong><\/strong>following <\/strong><\/strong>check<\/strong><\/strong>list<\/strong><\/strong>:<\/strong><\/p>\n

 <\/p>\n

IECc<\/strong><\/strong>applicationc<\/strong><\/strong>check-list<\/strong><\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Sl. No<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Nature<\/strong> o<\/strong>f <\/strong>check<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Details<\/strong> of<\/strong>the<\/strong>
\n check<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

YES<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

NO<\/strong><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

1<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Signatory <\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details<\/em><\/strong>
\n of<\/em><\/strong> signatory<\/em><\/strong> (name),<\/em><\/strong> as<\/em><\/strong> fille d<\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong>
\n form,<\/em><\/strong> match with<\/em>
\n the<\/em> na<\/em>me<\/em> as<\/em> in <\/em>the <\/em>copy<\/em> o<\/em>f <\/em>uploaded<\/em> document<\/em>[Passport<\/em>
\n (first<\/em>&<\/em> last<\/em> page)\/Voter\u2019s<\/em>
\n I-Card<\/em>
\n \/UID<\/em>
\n (Aadhar<\/em>
\n Card)<\/em>
\n \/Driving <\/em>Licence\/PAN<\/em>]<\/em>?<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

2<\/strong>.<\/p>\n

 <\/p>\n<\/td>\n

\n

Applicant<\/strong><\/strong>entity\u2019s <\/strong><\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Proprietorship <\/strong><\/strong>Firm<\/strong><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(i)<\/strong>     Check <\/strong>applicant<\/strong> entity\u2019s <\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details<\/em><\/strong> of<\/em><\/strong> Proprietor<\/em><\/strong>
\n (name),<\/em><\/strong> as<\/em><\/strong> filled <\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong> form,<\/em><\/strong> match with<\/em>
\n the<\/em> na<\/em>me<\/em> as<\/em> in <\/em>the <\/em>copy<\/em> of<\/em>
\n PAN<\/em> uploaded<\/em>?<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(ii)<\/strong>Verify<\/strong> t<\/strong>he<\/strong> uploaded<\/strong> PAN<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details,<\/em><\/strong> as<\/em><\/strong> in<\/em><\/strong> the <\/em><\/strong>uploaded <\/em><\/strong>copy <\/em><\/strong>of<\/em><\/strong> PAN,<\/em><\/strong>match with<\/em> the<\/em>
\n information<\/em> a<\/em>vailable<\/em> o<\/em>n <\/em>the<\/em> website<\/em>
\n of<\/em> Income <\/em>Tax<\/em>Deptt<\/em>?*<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Applicant <\/strong><\/strong>entity\u2019s <\/strong><\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Partnership <\/strong><\/strong>firm<\/strong><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

A)<\/strong><\/p>\n

(i)<\/strong>Check <\/strong>applicant<\/strong> entity\u2019s<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the following details,<\/em><\/strong>
\n as<\/em><\/strong> filled <\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong>
\n form,<\/em><\/strong>match
\n with<\/em> the<\/em>
\n details<\/em>
\n mentioned <\/em>in <\/em>the<\/em> uploaded<\/em> copy<\/em> o<\/em>f<\/em> PAN<\/em> ?<\/em><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

a)Name of the entity<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

b)Date of Incorporation<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

c)PAN<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(ii)<\/strong>Verify<\/strong> t<\/strong>he<\/strong> uploaded<\/strong> PAN <\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details,<\/em><\/strong> as<\/em><\/strong> in<\/em><\/strong> the <\/em><\/strong>uploaded <\/em><\/strong>copy <\/em><\/strong>of<\/em><\/strong> PAN<\/em><\/strong>,<\/em>match with<\/em>
\n the<\/em>
\n information<\/em> a<\/em>vailable<\/em> o<\/em>n <\/em>the<\/em> website<\/em>
\n of<\/em> Income <\/em>Tax<\/em>Deptt<\/em>?*<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

B<\/strong>)<\/strong><\/p>\n

(i)<\/strong>Check <\/strong>Partners\u2019<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the number<\/em><\/strong>
\n and<\/em><\/strong> name <\/em><\/strong>of <\/em><\/strong>Partners,<\/em><\/strong> as<\/em><\/strong> filled <\/em><\/strong>in<\/em><\/strong> the<\/em><\/strong> application<\/em><\/strong> form,<\/em><\/strong>match
\n with<\/em>
\n the<\/em> d<\/em>etails<\/em>
\n as<\/em> in <\/em>the<\/em>
\n Partnership<\/em>
\n deed<\/em> ?<\/em><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

a)Number of Partners<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

b)Name of Partners<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(ii)<\/strong>Cross-check<\/strong> Partners\u2019 <\/strong>PAN <\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the Partner <\/em><\/strong>details,<\/em><\/strong> as<\/em><\/strong> filled <\/em><\/strong>in<\/em><\/strong> the<\/em><\/strong> application<\/em><\/strong> form<\/em><\/strong>,<\/em>match with<\/em>
\n the<\/em> d<\/em>etails<\/em>
\n available <\/em>on <\/em>the<\/em>
\n website <\/em>of<\/em> Income <\/em>Tax<\/em> Deptt<\/em>?<\/em>*<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n


<\/p>\n

\n

<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

 <\/p>\n<\/td>\n

\n

Applicant <\/strong><\/strong>entity\u2019s <\/strong><\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

LLP\/<\/strong><\/strong>Private\/<\/strong><\/strong>P<\/strong>ublic\/Govt.<\/strong><\/strong>Undertaking<\/strong><\/strong>\/<\/strong><\/strong>Section <\/strong><\/strong>2<\/strong>5 <\/strong><\/strong>Company<\/strong><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(A)<\/em><\/strong><\/p>\n

(i)<\/strong>       Check <\/strong>applicant<\/strong> entity\u2019s<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the following details,<\/em><\/strong>
\n as<\/em><\/strong> filled <\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong>
\n form<\/em><\/strong>,<\/em>match
\n with<\/em> the<\/em>
\n uploaded<\/em> copy<\/em> of<\/em> PAN<\/em> ?<\/em><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

a)Applicant Entity\u2019s name<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

b)Date of Incorporation<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

c)Permanent Account Number<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(ii)<\/strong>         Verify<\/strong>
\n the<\/strong> uploaded<\/strong>
\n PAN<\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details,<\/em><\/strong> as<\/em><\/strong> in<\/em><\/strong> the <\/em><\/strong>up loaded <\/em><\/strong>copy <\/em><\/strong>of<\/em><\/strong> PAN<\/em><\/strong>,<\/em>match with<\/em>
\n the<\/em>
\n information<\/em> a<\/em>vailable<\/em> o<\/em>n <\/em>the <\/em>website<\/em> of<\/em>
\n Income <\/em>Tax<\/em> Deptt<\/em> ?<\/em> *<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(B)<\/strong>       Verify <\/strong>DIN<\/strong> of<\/strong>
\n Partner\/<\/strong> Director<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the Partner\/Director\u2019s <\/em><\/strong>d<\/em><\/strong>etails, <\/em><\/strong>a<\/em><\/strong>s <\/em><\/strong>f<\/em><\/strong>illed <\/em><\/strong>in <\/em><\/strong>the <\/em><\/strong>a<\/em><\/strong>pp<\/em><\/strong>lication <\/em><\/strong>fo<\/em><\/strong>rm,<\/em><\/strong> match
\n with<\/em> the <\/em>DIN<\/em>
\n on <\/em>the<\/em>
\n Ministry<\/em> of<\/em>
\n Corporate<\/em>
\n Affair\u2019s<\/em> w<\/em>ebsite<\/em>?**<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(<\/strong>
\n C)<\/strong>      (i)<\/strong>Check<\/strong>
\n Registration<\/strong>
\n details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the Registration <\/em><\/strong>Nu<\/em><\/strong>mb<\/em><\/strong>er, <\/em><\/strong>a<\/em><\/strong>s <\/em><\/strong>filled <\/em><\/strong>in <\/em><\/strong>b<\/em><\/strong>y <\/em><\/strong>the <\/em><\/strong>a<\/em><\/strong>pplicant<\/em><\/strong>,<\/em>match with<\/em> the <\/em>Certificate<\/em> o<\/em>f<\/em> Incorporation <\/em>uploaded<\/em> by<\/em>
\n the <\/em>applicant<\/em> ?<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(ii)<\/strong>        Verify<\/strong> Company<\/strong> details<\/strong> with<\/strong> LLPIN\/CIN<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the Registration<\/em><\/strong> Number,<\/em><\/strong> Date<\/em><\/strong> o<\/em><\/strong>f<\/em><\/strong> Incorporation <\/em><\/strong>and<\/em><\/strong>Company<\/em><\/strong> Name <\/em><\/strong>as<\/em><\/strong> in<\/em><\/strong> the <\/em><\/strong>Certificate<\/em><\/strong> of <\/em><\/strong>Incorporation<\/em><\/strong>,<\/em>match
\n with <\/em>the<\/em> information<\/em> o<\/em>n<\/em> the <\/em>website<\/em>
\n of <\/em>Ministry<\/em> of<\/em>
\n Corporate<\/em>
\n Affairs?***<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Applicant<\/strong><\/strong>entity\u2019s<\/strong><\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Registered <\/strong><\/strong>Society\/Trust<\/strong><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(A)<\/strong><\/p>\n

(i)<\/strong>Check <\/strong>applicant<\/strong> entity\u2019s<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the following details,<\/em><\/strong>
\n as<\/em><\/strong> filled <\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong>
\n form<\/em><\/strong>,<\/em>match
\n with<\/em> the<\/em>
\n uploaded<\/em>
\n copy<\/em>
\n of<\/em> PAN<\/em> ?<\/em><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

a)Applicant Entity\u2019s name<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

b)Date of Incorporation<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

c)Permanent Account Number<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(ii)<\/strong>Verify<\/strong> t<\/strong>he<\/strong> uploaded<\/strong> PAN<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details,<\/em><\/strong> as<\/em><\/strong> in <\/em><\/strong>the <\/em><\/strong>uploaded <\/em><\/strong>copy <\/em><\/strong>of<\/em><\/strong> PAN<\/em><\/strong>,<\/em> match<\/em> with<\/em> the<\/em> information<\/em> a<\/em>vailable<\/em> o<\/em>n <\/em>the<\/em> website<\/em>
\n of<\/em> Income <\/em>Tax <\/em>Deptt<\/em>?*<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(iii)<\/strong>Cross-check <\/strong>name<\/strong> of<\/strong> the<\/strong> applicant<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the applicant\u2019s<\/em><\/strong> name,<\/em><\/strong>
\n as<\/em><\/strong> filled <\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong> form<\/em>,<\/strong>match
\n with<\/em> the<\/em> na<\/em>me<\/em> a<\/em>s<\/em> in<\/em> the <\/em>copy<\/em> o<\/em>f<\/em> PAN <\/em>uploaded?<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(<\/strong> B)<\/strong>
\n Check<\/strong> Registration<\/strong>
\n details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the Registration <\/em><\/strong>Nu<\/em><\/strong>mb<\/em><\/strong>er, <\/em><\/strong>a<\/em><\/strong>s <\/em><\/strong>filled <\/em><\/strong>in <\/em><\/strong>b<\/em><\/strong>y <\/em><\/strong>the <\/em><\/strong>a<\/em><\/strong>pplicant<\/em><\/strong>, <\/em>match with<\/em> the <\/em>Registration <\/em>Certificate <\/em>of <\/em>the <\/em>Society\/<\/em>Copy <\/em>of <\/em>the <\/em>Trust <\/em>Deed <\/em>uploaded<\/em> by <\/em>the<\/em>
\n applicant?<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Applicant <\/strong><\/strong>entity\u2019s <\/strong><\/strong>details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

HUF <\/strong><\/strong>Firm<\/strong><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

(i)<\/strong>Check <\/strong>applicant<\/strong> entity\u2019s<\/strong> detail<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the following details<\/em><\/strong>
\n filled <\/em><\/strong>in<\/em><\/strong>
\n the<\/em><\/strong> application<\/em><\/strong>,match with details available
\n on the website of Income
\n Tax Deptt ?*<\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

a)Applicant\/Entity\u2019s name<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

b)Date of Birth\/Incorporation<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

c)Permanent Account Number<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

ii)<\/strong> Verify<\/strong> t<\/strong>he<\/strong> uploaded<\/strong> PAN<\/strong> details<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the details,<\/em><\/strong> as<\/em><\/strong> in<\/em><\/strong> the <\/em><\/strong>uploaded <\/em><\/strong>copy <\/em><\/strong>of<\/em><\/strong> PAN,<\/em><\/strong>match <\/em>with
\n the<\/em> information<\/em> a<\/em>vailable<\/em> o<\/em>n <\/em>the<\/em> website<\/em>
\n of<\/em> Income <\/em>Tax<\/em>Deptt<\/em> ?*:<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

iii)<\/strong> Cross-check <\/strong>name<\/strong> of<\/strong> the<\/strong>
\n applicant<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the Karta\u2019s<\/em><\/strong> name,<\/em><\/strong> a<\/em><\/strong>s<\/em><\/strong>
\n f<\/em><\/strong>illed <\/em><\/strong>in <\/em><\/strong>the<\/em><\/strong>
\n application<\/em><\/strong>
\n form,<\/em><\/strong>match with<\/em> the<\/em> name<\/em> a<\/em>s<\/em> in <\/em>the<\/em> copy<\/em> of<\/em> PAN<\/em> uploaded<\/em>?<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/p>\n\n\n\n\n\n\n\n\n\n\n
\n

3.<\/p>\n

 <\/p>\n<\/td>\n

\n

Check <\/strong>address <\/strong>o<\/strong>f <\/strong>the<\/strong>
\n applicant<\/strong>
\n entity<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the address,<\/em><\/strong>as<\/em><\/strong>
\n indicated <\/em><\/strong>in<\/em><\/strong>
\n Part<\/em><\/strong>
\n A<\/em><\/strong> (ii)<\/em><\/strong>of <\/em><\/strong>the<\/em><\/strong> application<\/em><\/strong>,<\/em>match with<\/em>
\n the<\/em> add<\/em>ress <\/em>as<\/em> mentioned<\/em> in <\/em>the <\/em>Sale<\/em> deed <\/em>or<\/em> Rental<\/em>
\n \/<\/em> Lease<\/em>
\n Agreement<\/em>
\n or<\/em> latest<\/em> copy<\/em>
\n of<\/em> electricity<\/em>
\n \/Telephone<\/em> bill?<\/em>#<\/em><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

4.<\/p>\n

 <\/p>\n<\/td>\n

\n

Check <\/strong>Bank <\/strong>details<\/strong> of <\/strong>the<\/strong> applicant<\/strong> entity<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

Whether the following d<\/em><\/strong>etails,<\/em><\/strong> as<\/em><\/strong> filled<\/em><\/strong> b<\/em><\/strong>y<\/em><\/strong> the<\/em><\/strong> applicant<\/em><\/strong>
\n entity<\/em><\/strong>,<\/em>match with<\/em> the<\/em> up<\/em>loaded<\/em> cancelled <\/em>cheque<\/em> o<\/em>r<\/em> Bank <\/em>Certificate?<\/em><\/p>\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Name of the Account Holder<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Account number<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Bank\u2019s name<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

Bank Branch<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

IFS code of the Bank<\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n

\n

5.<\/p>\n

 <\/p>\n<\/td>\n

\n

Other<\/strong> Remarks,<\/strong> if<\/strong> any<\/strong><\/p>\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n

\n

 <\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n

*<\/strong>PAN<\/strong> details<\/strong> of<\/strong>
\nthe<\/strong>
\napplicant\/entity<\/strong>\/partner<\/strong> should<\/strong> be<\/strong> v<\/strong>erified<\/strong>
\nfrom <\/strong>the<\/strong> website<\/strong>
\nof<\/strong>
\nIncome<\/strong> Tax <\/strong>Department <\/strong>by <\/strong>clicking<\/strong> o<\/strong>n<\/strong> \u201cKnow <\/strong>your<\/strong> PAN\u201d<\/strong>by <\/strong>filling<\/strong>in <\/strong>Date<\/strong> o<\/strong>f<\/strong> Birth\/Date <\/strong>of<\/strong> Incorporation<\/strong>
\nand <\/strong>name <\/strong>of<\/strong>
\nthe<\/strong> applicant\/entity<\/strong> \/partner<\/strong>(<\/strong>
\nhttps:\/\/incometaxindiaefiling.gov.in\/e-Filing\/Services\/KnowYourPanLink.html)<\/p>\n

 <\/p>\n

**<\/strong>Partner\/Director <\/strong>d<\/strong>e<\/strong>t<\/strong>ails,<\/strong>sh<\/strong>ould <\/strong>b<\/strong>e<\/strong> verified<\/strong> from <\/strong>Ministry <\/strong>of <\/strong>Corporate<\/strong> Affair\u2019s<\/strong> website <\/strong>by <\/strong>clicking<\/strong> on<\/strong>\u201cView <\/strong>Company<\/strong> Master <\/strong>Data\u201d<\/strong>and<\/strong> ac<\/strong>cessing<\/strong> the<\/strong> \u201cVerify <\/strong>DIN-Pan<\/strong>
\nDetails<\/strong> of<\/strong> the<\/strong>
\nDirector\u201d<\/strong>by<\/strong> entering<\/strong> DIN<\/strong>
\nas <\/strong>indicated<\/strong> in <\/strong>the <\/strong>application.<\/strong><\/p>\n

(<\/strong>http:\/\/www.mca.gov.in\/MCA21\/Master_data.html)<\/strong> <\/p>\n

 <\/p>\n

**<\/strong>*<\/strong> CIN;<\/strong> Company <\/strong>Name;<\/strong> Registration<\/strong> Number\/Date <\/strong>of<\/strong> Incorporation <\/strong>should<\/strong>
\nbe<\/strong> verified <\/strong>from<\/strong> Ministry <\/strong>of<\/strong>
\nCorporate<\/strong>
\nAffair\u2019s <\/strong>website<\/strong> by <\/strong>clicking<\/strong> on<\/strong>
\n\u201cView <\/strong>Company <\/strong>Master <\/strong>Data\u201d<\/strong>and <\/strong>entering <\/strong>LLPIN\/CIN <\/strong>as<\/strong> indicate d<\/strong>in<\/strong> the<\/strong> a<\/strong>pplication<\/strong><\/p>\n

(<\/strong>http:\/\/www.mca.gov.in\/MCA21\/Master_data.html)<\/strong><\/p>\n

 <\/p>\n

 <\/p>\n

#<\/strong>Latest<\/strong>
\nElectricity\/<\/strong>Telephone <\/strong>bill <\/strong>would <\/strong>mean <\/strong>bill <\/strong>within <\/strong>the <\/strong>last<\/strong> three <\/strong>months<\/strong> of<\/strong> the <\/strong>date <\/strong>of<\/strong> submission<\/strong> of<\/strong>
\nthe <\/strong>application<\/strong> form.<\/strong><\/p>\n

 <\/p>\n

 <\/p>\n

ii)Application forms with all\u201cYes\u201dticked would lead to an e-IEC being  generated and emailed to the applicant. Applicant would also
\nbe informed
\nof successful generation
\nof IEC
\non his account through system-generated sms.<\/p>\n

 <\/p>\n

iii)Application forms with one or more\u201cNo\u201dticked would lead to rejection of the application and a rejection letter(with reasons) would be emailed to the
\napplicant.<\/p>\n

 <\/p>\n

iv)Applicant whose application is rejected may submit a fresh application form after paying the requisite fees.<\/p>\n

 <\/p>\n

(S.K.Mohapatra) Deputy Director General of Foreign Trade<\/p>\n

E-mail: mohapatra.sk@nic.in<\/p>\n

 <\/p>\n

[F.No.01\/93\/180\/20\/AM-13\/
\nPC-2(B)]<\/p>\n<\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

Department of Commerce Directorate General ofForeign Trade UdyogBhavan,NewDelhi-110011   PolicyCircularNo.17(RE-2013)\/2009-2014                                                                                                  dated the30thJanuary, 2015   To   Subject:Guidelines forprocessing of online IEC applications and IEC checklist In continuation of the guidelines for processing online IEC applications, issued vide Policy Circular No.15 dated the 31st December 2014, following further instructions and check list are laid down for processing of the IEC applications:   IECcapplicationccheck-list Nature of check   … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12],"tags":[221],"yoast_head":"\nIEC application document check list and guidelines for processing of online IEC - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/exim\/iec-application-document-check-list-and-guidelines-for-processing-of-online-iec\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"IEC application document check list and guidelines for processing of online IEC - All About Finance\" \/>\n<meta property=\"og:description\" content=\"Department of Commerce Directorate General ofForeign Trade UdyogBhavan,NewDelhi-110011   PolicyCircularNo.17(RE-2013)\/2009-2014                                                                                                  dated the30thJanuary, 2015   To   Subject:Guidelines forprocessing of online IEC applications and IEC checklist In continuation of the guidelines for processing online IEC applications, issued vide Policy Circular No.15 dated the 31st December 2014, following further instructions and check list are laid down for processing of the IEC applications:   IECcapplicationccheck-list Nature of check   ... 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The team is also responsible for giving the update as earliest and also give the timely reply to the quires asked by the visitors. The team can be reached at info@taxclick.org.","url":"https:\/\/taxclick.org\/author\/admin\/"}]}},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"yarpp-thumbnail":false},"uagb_author_info":{"display_name":"Taxclick Team","author_link":"https:\/\/taxclick.org\/author\/admin\/"},"uagb_comment_info":0,"uagb_excerpt":"Department of Commerce Directorate General ofForeign Trade UdyogBhavan,NewDelhi-110011   PolicyCircularNo.17(RE-2013)\/2009-2014                                                                                                  dated the30thJanuary, 2015   To   Subject:Guidelines forprocessing of online IEC applications and IEC checklist In continuation of the guidelines for processing online IEC applications, issued vide Policy Circular No.15 dated the 31st December 2014, following further instructions and check list are laid down for processing of the IEC applications:   IECcapplicationccheck-list Nature of check  …","_links":{"self":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts\/926"}],"collection":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/comments?post=926"}],"version-history":[{"count":0,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/posts\/926\/revisions"}],"wp:attachment":[{"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/media?parent=926"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/categories?post=926"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taxclick.org\/wp-json\/wp\/v2\/tags?post=926"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}