Requirements for Application of Bond for export of goods or services without payment of Integrated tax to GST office, Bond Department:
1. Bond Executed on Non-Judicial Rs. 500/- stamp paper of Bond amount of Rs. ______.
2. Bank Guarantee Executed with Bank on Non-Judicial Rs. 100/200/500 Stamp (15% of Bond Value)
3. Form GST RFD-11 (In duplicate, On Company Letter-Head)
4. Certificate of GST Provisional ID in Form GST REG-25 (In duplicate Self certified)
5. PAN Card copy (In duplicate Self certified)
6. Certificate of Importer-Exporter Code (IEC) issued by office of DGFT. (In duplicate Self certified)
7. Proof of Principal place of Business (Copy of Application for Registration of GST)
8. Declaration with respect of registered person (On Letter-Head). [We hereby confirm that, Directors/Partners/Proprietor of company listed below have not been prosecuted for any offence under Central Goods and Services Tax Act, 2017 (12 of 2017) or under any of the existing laws in case where the amount of Tax evaded exceeds two hundred and fifty lakh rupees.]
Requirements for Application of "Letter of Undertaking (LUT)" for export of goods or services without payment of Integrated tax to GST office (Bond Department):
1. LUT in Prescribed Format (In Duplicate)
2. Status Holder Certificate issued by office of DGFT Or "Bank Realization Certificates (BRCs, Photocopies)" of aggregate value of 1 Crore during previous financial year
3. Form GST RFD-11 (In duplicate, On Company Letter-Head)
4. Certificate of GST Provisional ID in Form GST REG-25 (In duplicate Self certified)
5. PAN Card copy (In duplicate Self certified)
6. Certificate of Importer-Exporter Code (IEC) issued by office of DGFT. (In duplicate Self certified)
7. Proof of Principal place of Business (Copy of Application for Registration of GST)
8. Declaration with respect of registered person (On Letter-Head). [We hereby confirm that, Directors/Partners/Proprietor of company listed below have not been prosecuted for any offence under Central Goods and Services Tax Act, 2017 (12 of 2017) or under any of the existing laws in case where the amount of Tax evaded exceeds two hundred and fifty lakh rupees.]
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