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    1) The customer requests an ICICI Bank branch in Faridabad, Haryana to grant a GR waiver for repairing defective goods. 2) The customer undertakes not to claim any export incentives under the waiver and authorizes the bank to debit applicable charges. 3) Documents including an FEMA declaration, export invoice, NNL declaration, and auditor certificate specifying eligibility are enclosed with the request.

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    Untitled

    Uploaded by

    Deepak Singh
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    1) The customer requests an ICICI Bank branch in Faridabad, Haryana to grant a GR waiver for repairing defective goods. 2) The customer undertakes not to claim any export incentives under the waiver and authorizes the bank to debit applicable charges. 3) Documents including an FEMA declaration, export invoice, NNL declaration, and auditor certificate specifying eligibility are enclosed with the request.

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    1) The customer requests an ICICI Bank branch in Faridabad, Haryana to grant a GR waiver for repairing defective goods. 2) The customer undertakes not to claim any export incentives under the waiver and authorizes the bank to debit applicable charges. 3) Documents including an FEMA declaration, export invoice, NNL declaration, and auditor certificate specifying eligibility are enclosed with the request.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    37 views3 pages

    Untitled

    Uploaded by

    Deepak Singh
    1) The customer requests an ICICI Bank branch in Faridabad, Haryana to grant a GR waiver for repairing defective goods. 2) The customer undertakes not to claim any export incentives under the waiver and authorizes the bank to debit applicable charges. 3) Documents including an FEMA declaration, export invoice, NNL declaration, and auditor certificate specifying eligibility are enclosed with the request.

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    © All Rights Reserved
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    of 3

    Annexure 34(A):

    Format of Customer Request Letter for Grant of GR/EDF Waiver

    To,

    ICICI Bank Limited


    Sector – 15, Main Hudamarket
    Branch, Faridabad
    Haryana-121008

    Subject: GR Waiver request

    Ref: _________________________________________________________________

    We request you to grant GR waiver for the purpose of The Repairing of Defective Goods.

    We undertake that we shall not claim Duty Drawback or any other export incentive under any export
    promotion scheme for items covered under GR/EDF waiver.

    We authorize you to debit our Account No 166005000637 for applicable charges.

    We further declare that the Bank is indemnified from any action from regulatory/investigative agencies, in
    case of implication for falsifying/misrepresenting details and figures in our request letter and documents
    appended in support thereof.

    Destruction Certificate will be submitted within 45 days

    Documents enclosed:

    a) FEMA Declaration
    b) Export Invoice
    c) NNL declaration
    d) Copy of contract, etc.
    e) Statutory Auditor/Chartered Accountant certificate specifying the eligibility of GR/EDF waiver
    f) Status holder Certificate (if applicable)

    Tick and fill in details if applicable

    { } We undertake to re-import the goods in __________days and submit Bill of entry within one month
    from the date of re-import, in compliance of RBI guidelines (as amended from time to time).
    We hereby confirm that the submitted request for GR waiver is in compliance with the extant RBI
    Guidelines, FTP policy and DGFT guidelines.

    Yours faithfully,

    For Aster Engineering

    Authorized Signatory

    (FEMA DECLARATION)

    (Under Section10 (5), Chapter III of The Foreign Exchange Management Act, 1999)
    I / We hereby declare that the transaction the details of which are specifically mentioned in the schedule
    hereunder does not involve, and is not designed for the purpose of any contravention or evasion of the
    provisions of the aforesaid act of any rule, regulation, notification, direction or order made thereunder.
    I/ We also hereby agree and undertake to give such information/ documents as will reasonably satisfy
    you about this transaction in terms of the above declaration.
    I/ We also understand that if I/ We refuse to comply with any such requirements or make only
    unsatisfactory compliance therewith, the bank shall refuse in writing to undertake the transaction and
    shall if it has reason to believe that any contravention /evasion is contemplated by me /us report the matter
    to Reserve Bank of India.
    SCHEDULE: Details of the foreign transaction are given herein this request letter.

    (NNL-Non Negative List declaration)

    We hereby affirm, declare and undertake that: Tick √ as applicable out of below.
    { } The goods being imported by us are not covered under Negative list, Restricted category and
    the items reserved for State Trading Enterprises (STEs)/ Nominated Agencies as per the latest
    Foreign Trade Policy(as amended till date) notified by Government of India, Ministry of
    Commerce & Industry, Department of Commerce, Directorate General of Foreign Trade , New
    Delhi. Accordingly, we are eligible to import the above mentioned goods under the said Foreign
    Trade Policy (FTP). We shall comply with the provisions contained in the said policy. Or
    { } The goods being imported by us are covered under Restricted category as per the latest
    Foreign Trade Policy ( as amended till date) notified by Government of India, Ministry of
    Commerce & Industry, Department of Commerce, Directorate General of Foreign Trade , New
    Delhi and the Import License/Authorization under which the goods imported/being imported, is
    enclosed. We shall comply with the conditions and provisions of said license and also the said
    policy.
    Or
    { } The goods being imported by us are covered under the category of items reserved for State
    Trading Enterprises (STEs)/ Nominated Agencies as per the latest Foreign Trade Policy ( as
    amended till date) notified by Government of India, Ministry of Commerce & Industry,
    Department of Commerce, Directorate General of Foreign Trade , New Delhi and accordingly
    we are eligible to import the above mentioned goods under the current Foreign Trade Policy in
    place and we shall comply with the provisions of the said policy.
    I/We also hereby agree and undertake to give such information/documents as will reasonably satisfy you
    about this transaction in terms of the above declaration. I/We also understand that if I/We refuse to
    comply with any such requirement or make only unsatisfactory compliance therewith, the bank shall
    refuse in writing to undertake the transaction and shall if it has reason to believe that any
    contravention/evasion is contemplated by me/us report the matter to Reserve Bank of India.
    *I/We further declare that the undersigned has/have the authority to give this declaration and undertaking
    on behalf of the company.
    *Applicable when the declaration /undertaking is signed on behalf of the firm / company
    * The necessary document for processing the transaction to be shared along with this customer request
    letter
    Yours faithfully,
    ----------------------------------------------------------------
    AUTHORISED SIGNATORY (For seal of the company / firm to be affixed at
    the place of signature)

    =================================================

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