IEC Application Basic DetailsNature of concern/Firm*Please select the nature of Firm for which the IEC is being applied.Proprietorship,Partnership,Limited Liability Partnership,Private Limited,Public Limited,Govt. undertaking,Section 25 Company,Regitered Society,Trust,HUF,One Person Company, OthersPlease selectProprietorshipPartnershipLimited Liability PartnershipPrivate LimitedPublic LimitedGovernment Undertaking Registered SocietyTrustHUFOne person companyOtherPermanent Account Number(PAN)*Please enter the Permanent Account Number (PAN) of the Firm.Name as per PAN database*Please enter the Name as per PAN card.Date of Birth as per PAN*Firm Mobile No.*Please enter a valid Mobile Number. This will be used for correspondence with DGFT.Firm E-mail ID*Please enter a valid Email ID. This will be used for correspondence with DGFT.GSTIN NumberPlease enter the Goods and Service Tax Identifier Number. GSTIN is a 15 digit unique code. For e.g. 29ABCDE1234F2Z5Category of Exporters *Please select the preferred activity. Merchant exporter, Manufacturer Exporter, Service Provider, Others, Merchant Cum Manufacturer ExporterPlease selectMerchant ExporterManufacturer ExporterMerchant Cum Manufacturer ExporterService ProviderOthersPlease Specify (Category of Exporters)*CIN / LLPINPlease enter the Corporate Identity Number. CIN Number or Corporate Identity Number or Company Identification Number is a unique 21 digit alpha-numeric number given to all Private Limited Company, One Person Company, Limited Company, Section 8 Company, Nidhi Company and Producer Company registered in India.Firm name*Please Specify (Nature Of Concern) :*Whether the firm is located in Special Economic Zone (SEZ)?*Special Economic Zone (SEZ) is a specifically delineated duty free enclave and shall be deemed to be foreign territory for the purposes of trade operations and duties and tariffs.YesNoWhether the firm is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology Park (EHTP), Software Technology Park (STP) scheme, Bio-technology Park (BTP) scheme?*YesNoNote: Maximum 5 attachment of 5 MB allowed (Only pdf are allowed)Note: Please upload proof of establishment/incorporation/registration for the given entity. this supporting document is necessary Partnership Registered Society, Trust, HUF, Others.Firm Address DetailsAddress Line 1*Address Line 2Pin Code*City*State*Please selectDistrict*Please selectNote: Maximum 5 attachment of 5 MB allowed (Only pdf are allowed)Note: Please upload supporting documents as Proof of Address. This can be any of the following: 1. Sale Deed, Rent agreement, lease deed, electricity bill, telephone landline bill, mobile, postpaid bill, MoU. 2. Other acceptable documents (for proprietorship only): Aadhar card, passport, voter id. 3. In case the address proof is not in the name of the applicant firm, a no-objection certificate (NOC) by the firm premises owner in favor of the firm along with the address proof may be submitted.Branch DetailsAddress Line 1*Address Line 2City*Pin Code*State*Please selectDistrict*Please selectDetails of Proprietor/Partner/Director/Karta/Managing TrusteeDIN (Dir. Identification Number)Please enter Director Identification Number (DIN). It is an 8-digit unique identification number.Is the Director a Foreign National?Passport NumberName as per PAN database*Title*Please selectMr.Ms.Permanent Account Number(PAN)*Name*Date of Birth as per PAN*Father Name*Address Line 1*Address Line 2City*Pin Code*Mobile Number*State*Please selectDistrict*Please selectBank Account DetailsAccount Number*Bank Name*Please selectALLAHABAD BANKANDHRA BANKBANK OF BARODAASSAM GRAMIN VIKASH BANKAU SMALL FINANCE BANKAXIS BANKBANK OF BARODABANDHAN BANKBANK OF INDIABANK OF MAHARASTRABASSEIN CATHOLIC CO-OP BANKCANARA BANKCENTRAL BANK OF INDIAStandard Chartered BankCITY UNION BANK LTDCORPORATION BANKDCB BANKDENA BANKEQUITAS SMALL FINANCE BANKFEDERAL BANKHDFC BANK LTDIDBI BANK ICIC BANKIDBIIDBI FIRST BANK IDFC BANKIDFC FIRST BANK LTDINDIAN BANKIndusInd BankINDIAN OVERSEAS BANKTHE JAMMU AND KASHMIR BANK LTDJ&K GRAMEEN BANKJANATA SAHAKARI BANK LTD KARNARAKA BANK LTDKARNATAKA VIKAS GRAMEENA BANKKARUR VYSYA BANKKERALA GRAMIN BANKKOTAK MAHINDRA BANK LIMITEDTHE LAKSHMI VILAS BANK LTDORIENTAL BANK OF COMMERCEPUNJAB AND SINDH BANK PUNJAB NATIONAL BANKRatnakar Bank LimitedSHRI RAJKOT DISTRICT CO OPERATIVE BANK SOUTH INDIAN BANK LTDSTANDARD CHARTEREDSTATE BANK OF INDIASVC COPERATIVE BANK LTDSYNDICATE BANKTAMILNAD MERCANCTILE BANK LIMITEDTHE AHMEDABAD DISTRICT CO OP BANK LTDTHE CATHOLIC SYRIAN BANK LTDTHE COSMOS CO-OPERATIVE BANK LIMITEDTHE DHANALAKSHMI BANK LTDTHE KALUPUR COMMERCIAL COOPERATIVE BANK THE NAINITAL BANK LTDTHE PANIPAT URBAN CO-OP BANK LTD.TMB BANKTRIPURA STATE CO OPERATIVE BANK LTDUCO BANKUnion Bank of IndiaUNITED BANK OF INDIAVIJAYA BANKYES BANKJharkhand State Cooperative Bank LimitedVIDYASAGAR CENTRAL CO-OP.BANK LTD.KANGRA CENTRAL CO-OPERATIVE BANK LTD.ARUNACHAL PRADESH STATE CO-OPERATIVE APEX BANK LTD.ABHYUDAYA COOPERATIVE BANK LIMITEDAHMEDNAGAR MERCHANTS CO-OP BANK LTDAHMEDNAGAR SHAHAR SAHAKARI BANK LTDAKHAND ANAND CO-OPERATIVE BANK LTDALLAHABAD UP GRAMIN BANKAMBAJOGAI PEOPLES CO-OP BANK ANZ BankAPNA SAHAKARI BANK LIMITEDAPC BANK LTDASSOCIATES CO-OP BANK LTDBANK OF CEYLONBANK OF AMERICABHADRADRI CO-OPERATIVE URBAN BANKBNP PARIBASBOMBAY MERCANTILE CO-OPERATIVE BANK LTDCITI BANKCITIZEN CREDIT COOPERATIVE BANK LIMITEDCTBC BANKDBS BankDENA BANKDeutsche Bank DHANERA MERCANTILE CO-OPERATIVE BANK LTDDMK Jaoli BankDOMBIVLI NAGARI SAHAKARI BANK LTDDSB BANK INDIA LIMITEDESAF SMALL FINANCE BANKEtawah Urban Co-operative Bank LtdFederal BankFINGROWTH CO-OPERATIVE BANK LTDGP PARSIK JANATA SAHAKARI BANK LTDG S MAHANAGAR CO-OP BANK LTDGODAVARI URBAN CO-OP BANK LTDGRAMIN BANK OF ARYAVARTGS MAHANAGAR CO OPERATIVE BANK LIMITEDHSBCINDUSTRIAL AND COMMERCIAL BANK OF CHINAIndustrial Bank Of KoreaING VYSYA BANK LTDIntegral Urban Co-Op Bank LtdJ.P. MORGAN CHASE BANKJALGAON JANATA SAHAKARI BANK LTDJAMIA CO-OPERATIVE BANK LIMITEDJANA SMALL FINANCE BANKJANAKALYAN SAHAKARI BANK LTDJANASEVA SAHAKARI BANK LTDKANKARIA MANINAGAR NAGRIK SAHAKARI BANK KOKAN MERCANTILE CO-OPERATIVE BANK LTDKOLHAPUR MAHILA SAHAKARI BANK LTDKRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK MAHESH SAHAKARI BANK LTD MANVI PATTANA SOUHARDA SAHAKARI BANK NIYAMITAMIZUHO BANK LIMITEDMODEL CO-OP BANK LTDNAGAR SAHKARI BANK LTDNAGAR URBAN CO-OP BANK LTDNAGPUR NAGRIK SAHAKARI BANK LTDNEW INDIA CO-OPERATIVE BANK LTDNIDHI CO-OP. BANK LIMITEDNKGSB BANKNUTAN NAGARIK SAHAKARI BANK LIMITEDPATAN CO-OPERATIVE BANK LTDPRIME CO-OPERATIVE BANKPUNE MERCHANTS CO-OPERATIVE BANK LTDRAJAPUR URBAN CO-OPERATIVE BANK LTDRAJARAM BAPU SAHAKARI BANKRAJKOT NAGARIK SAHAKARI BANK LTDRAJKOT PEOPLES CO OPERATIVE BANK LTDSAMARTH SAHAKARI BANK LTDSARASWAT CO OPERATIVE BANK LIMITEDSARVODAYA COMMERCIAL CO-OPERATIVE BANK LIMITEDSBM BANK INDIA LTDSVC CO-OPERATIVE BANK LTDSHIKSHAK SAHAKARI BANK LTDShinhan Bank SHIVALIK MERCANTILE CO-OPERATIVE BANKSHREE KADI NAGARIK SAHAKARI BANK LTDSHREE SHARADA SAHAKARI BANK LTDSHRI ADINATH CO-OPERATIVE BANK LIMITED SHRI MAHALAXMI CO-OPERATIVE BANK LTDSHRI VEERSHAIV CO-OP BANK LTDShubhlakshmi Mahila Co Oprative Bank LtdTHE SIHOR NAGARIK SAHAKARI BANK LTD SONALI BANK LIMITEDState Bank of PatialaSUBHADRA LOCAL AREA BANKSUMITOMO MITSUI BANKING CORPORATIONSURAT NATIONAL CO-OPERATIVE BANK LTDSURYODAYA SMALL FINANCE BANK LIMITEDSVC CO-OPERATIVE BANK LIMITEDSWARNA BHARATHI SAHAKARA BANKTAMILNADU GRAMA BANKTHANE JANTA SAHKARI BANK LIMITEDTHE A.P MAHESH CO-OPERATIVE URBAN BANK THE AHMEDABAD MERCANTILE CO-OP BANK LTDThe Banaskantha Mercantile Co-op Bank LtTHE BANK OF TOKYO MITSUBISHI UFJ LTDTHE BARAMATI SAHAKARI BANK LTDTHE BHAGODAYA CO-OP BANK LTDTHE BHARAT CO-OPERATIVE BANK LTDTHE CITIZEN CO-OPERATIVE BANK LTDTHE DAHOD MERCANTILE CO-OP BANK LTDTHE GANDHIDHAM CO-OP BANK LTDTHE GANDHINAGAR URBAN CO-OP BANK LTDTHE GREATER BOMBAY CO-OP BANK LTDTHE JAMNAGAR PEOPLES COOP BANK LTDTHE JUNAGADH COMMERCIAL CO-OPERATIVETHE KALOL NAGRIK SAHKARI BANK LTDTHE KALYAN JANATA SAHAKARI BANK LTDTHE KANGRA CO-OPERATIVE BANK LTDTHE KUKARWADA NAGRIK SAHAKARI BANK LTDThe Kunbi Sahakari Bank LtdThe Mahanagar Co-operative BankTHE MAHESAN URBAN CO OPERATIVE BANK LTDTHE MALAD SAHAKARI BANK LTDTHE MALKAPUR URBAN CO-OP BANK LTDTHE NANDED MERCHANT'S CO-OP BANK LIMITEDTHE NARODA NAGRIK CO OPERTIVE BANK LTDTHE NAVNIRMAN CO-OP. BANK LTD.THE NAWANAGAR CO OPERATIVE BANK LTDTHE NAWANAGAR CO-OPERATIVE BANK LTDTHE NORTH KANARA G.B.S.CO.OP BANKTHE NORTH KANARA GSB COOP BANKTHE PANIPAT URBAN COOPERATIVE BANK LTDTHE RAJAJINAGAR COOPERATIVE BANK LIMITEDTHE SAHEBRAO DESHMUKH CO-OP.BANK LTDTHE SANGAMNER MERCH CO OP BANK LTDTHE SANGAMNER MERCHANTS CO-OP BANK LTDTHE SARASWAT CO-OPERATIVE BANK LTDTHE SEVA VIKAS CO-OP BANK LTDThe South Canara Dist Cenral Co Op Bank LtdTHE SURAT MERCANTILE CO-OP BANK LTDTHE SURAT PEOPLES CO-OPERATIVE BANK LTDTHE SUTEX CO-OPERATIVE BANK LTDThe Varachha Co-Operative BankTHE VERAVAL PEOPLE'S CO-OP. BANK LTDThe Vyankateshwara Sahakari Bank LtdTJSB SAHAKARI BANK LTDUTKARSH SMALL FINANCE BANKVASAI JANATA SAHKARI BANK LTDVasai Vikas Sahakari Bank Limited THE PANDHARPUR URBAN CO OP. BANK LTD. PANDHARPURKARNATAKA BANK LIMITEDBARCLAYS BANKCAPITAL SMALL FINANCE BANK LIMITEDRABOBANK INTERNATIONALCOASTAL LOCAL AREA BANK LTDTHE PUNJAB STATE COOPERATIVE BANK LTDTHE URBAN CO OPERATIVE BANK LtdTHE COSMOS CO OPERATIVE BANK LIMITEDCSB BANK LIMITEDAccount Holder Name*Please enter the Firm’s Account details.Branch Name*IFS Code*Note: Maximum 5 attachment of 5 MB allowed (Only pdf are allowed)Note: Bank Account details are electronically validated through the Public Financial Management System (PFMS). You may, however, submit the supporting documents as Proof of Firm’s Bank Account. This document can be a pre-printed Cancelled Cheque or Bank Certificate.Other Details (Preferred sectors of operations) Please select the reason(s) to Apply for IEC or Purpose of IEC for your firm.*ImportExportOthersImport*Chemicals And Allied ProductsElectronic ProductsEngineering ProductsFish and Marine ProductsFood ProductsHandicraftsLeather ProductsPlastic ProductsSport GoodsTextile, Ready made garments, Hosiery and Knit wearsMiscellaneous ProductsWholesale TradingRetailOthersServiceAgricultureGems and JewellryExport*Please selectGoodsServicesPlease Specify :*Digital Signature CertificateDo you want DSC?*YesNoDeclaration I/We hereby certify that : The entity for whom the application has been made have not been penalized/have been penalized under any of the following Acts (as amended from time to time) in the last five years: The Customs Act, 1962, The Central Excise Act 1944, Foreign Trade (Development & Regulation) Act 1992, and The Foreign Exchange Management Act,1999; The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974 The GST Acts SEZ Acts and Rules 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; 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; I/We hereby certify that foreign exchange earned on account of services rendered from India alone in terms of Para 9.51(i) and Para 9.51(ii) of FTP has taken into account for this application under SEIS as per Para 3.08(a) of FTP 2015-20. I hereby declare that there is no supply of service by unit located in DTA to SEZ unit as provided in Policy Circular No. 1, dated 11.06.2015 I hereby declare that my main line of business is services and therefore SEPC RCMC is being submitted with this application. Or I hereby declare that my main line of business is not services and therefore RCMC from has been submitted with this application. I hereby declare that foreign exchange earned against services are exclusive of taxes paid to Central/State government as per Trade Notice 11 dt 21.07.2016 of DGFT. I hereby declare that I have perused the ineligible categories as per Para 3.09 of FTP 2015-20 and the Annexure to Appendix 3D updated from time to time , and I declare that no service for which a claim has been filed under this application is covered under any of these ineligible categories. I hereby declare that no claim under this SEIS pertains to Transfer of export performance, which not permitted under Para 3.17 of FTP , 2015-20. I have gone through Appendix 3D and the Central Product Classification provisional list (as updated from time to time) and the services for which SEIS claim is being made fall under the Codes as mentioned in Appendix 3D. 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 I/We hereby declare that the particulars and the statements made in this application are true and correct to the and nothing has been concealed or withheld there ANF 3B from.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. In case of ineligible claim / over claim , I shall be obligation to refund ineligible claim / over claim in electronic mode/ any other permitted mode of payment with interest at the rate with interest at the rate prescribed under section 28 A A of The Customs Act 1962, from the date of issue of scrip in the relevant Head of Account of Customs within one month. I understand that I shall also be under obligation to surrender the scrip whether partially utilized or fully unutilized , at any stage , if asked to do so by the DGFT. 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*Proceed to verify and PayThis field should be left blank
