ANF 2-F
Application Form for
Refund of Application Fee
[Please see guidelines (at the end) before
filling the application]
1. IEC Number |
2. Applicant Details |
i. Name |
ii. Address |
3. Application Fee
Details |
Amount (Rs) |
Demand Draft/Bank Receipt/Electronic
Fund Transfer No |
Date of Issue |
Name of the Bank on which
drawn |
Bank Branch on which drawn |
4. Regional Authority with whom the
application has been filed/was proposed to be filed:
5. Category under
which refund is being claimed (please tick)
( √ ) |
|
i. Deposited in excess of the
specified scale |
|
ii. Deposited in error but
applicant is exempt from fee payment |
|
iii. Deposited but no
application has been made |
|
6. In case refund is
claimed for Category 2 (i) above, please furnish |
i. File Number |
ii. CIF Value of Authorisation
/ Duty credit value of the Certificate / scrips applied for (Rs) |
iii. Fee payable at the
prescribed scale (Rs) |
iv. Excess fee paid for which
refund is claimed (Rs) |
7. In case refund is
claimed for Category 2 (ii) above, please furnish |
i. File Number |
ii. Amount of fee paid (Rs) |
iii. Category of Clause 5(3)
of Foreign trade (Regulation) Rules, 1992 under which exemption is being
claimed |
8. In case refund is claimed for Category
2 (iii) above,
please state the reasons for not making an application after depositing
the fee:
9. In
case refund is being claimed after one year of deposit of the fee,
please state the reasons for not making the refund application earlier:
Declaration/Undertaking
1. I / We hereby declare that the particulars and the
statements made in this application are true and correct to the best of my /
our knowledge and belief and nothing has been concealed or held there from.
2. I / We fully understand that any
information furnished in the application if found incorrect or false will
render me / us liable for any penal action or other consequences as may be
prescribed in law or otherwise warranted.
3. I / We undertake to abide by the
provisions of the FT (D & R) Act, 1992, the Rules and Orders framed there
under, FTP, HBP v 1 and HBP v2 and ITC (HS).
4. a. I / We hereby certify that the firm / company for
whom the application has been made has not been
penalized under Customs Act, Excise Act, FT (D & R) Act 1992 and FERA /
FEMA.
b. I / We hereby certify that none
of the Proprietor / Partner(s) / Director(s) / Karta / Trustee of firm /
company, as the case may be, is / are a Proprietor / Partner(s) / Director(s) /
Karta / Trustee in any other firm / Company which has come to adverse notice of
DGFT.
c. I / We hereby certify that the
Proprietor / Partner(s) / Director(s) / Karta / Trustee, as the case may be, of
the firm/company is / are not associated as Proprietor / Partner(s) /
Director(s) / Karta / Trustee in any other firm / company which is in the
caution list of RBI.
d. I / We hereby certify that
neither the Registered Office / Head Office of the firm/company nor any of its
Branch Office(s) / Unit(s) / Division(s) has been declared a defaulter and has
otherwise been made ineligible for undertaking import / export under any of the
provisions of the Policy.
5. I / We hereby declare that I /
We have not obtained nor applied for such benefits (including issuance of an
Importer Exporter Code Number) in the name of our Registered / Head Office or
any of our Branch(s) / Unit(s) / Division(s) to any other Regional Authority.
5A. I / We hereby declare that I/we
have perused the list of SCOMET items as contained in the Appendix 3 to the
Schedule 2 of the ITC (HS) and that the item(s) exported / proposed to be
exported does not fall within this list and that I / We agree to abide by the
provisions of FTP for export of SCOMET items contained in the FTP, Schedule 2
of ITC (HS) and the HBP v1, irrespective of the scheme under which the item is
exported / proposed to be exported.
6. I / We solemnly declare that I /
We have applied for / obtained a RCMC to the EPC which pertains to our main
line of business. In case we have applied to any other council, the application
has been made within the purview of the provisions of Para 2.67 and Para 2.67.1
of the HBP v1.
7. I hereby certify that I am
authorised to verify and sign this declaration as per Paragraph 9.9 of the
Policy.
Signature of the Applicant Place
Name Date
Designation
Official Address
Telephone
Residential Address
Email Address
Guidelines for Applicants
1. Two copies of the application must be submitted
unless otherwise mentioned.
2. Each individual page of the application
has to be signed by the applicant.
3. a. ANF 1 has
to be filled in by all applicants. In case of applications submitted
electronically, no hard copies of ANF1. However in cases where applications are
submitted otherwise, hard copy ofANF1 has to be submitted.
b. Only
relevant portions of Application need to be filled in.
4. Application
must be accompanied by documents as per details given below:
For Refund of
Application Fee
1. Copy of Bank Receipt/Demand
Draft against which the refund is being claimed