Exports & Imports
Check List for Exporters

Check List for Importers

Helpful Information for New Exporters and Importers


Guidelines for Applying For Registrations and Licenses


Procedures for Opening of Drawback Account


Points to Remember while sending a Shipment for Export

 

Incoterms

Conversions

Glossary Of Terms
 
     
 
 
 
 

Procedures for Opening of Drawback Account

In Delhi, PNB requires one owner/shareholder to be personally present for identification to enable the opening of the account


For Proprietorship concerns:

bullet Import Export Code No. (original)
bullet Identification and residential proof (original ration card/election card/passport)
bullet Signature verification from existing bank of account holder.
bullet Two passport size photographs.
bullet PAN No.
bullet NOC from the existing bank addressed to the bank (drawback)
bullet Cash Rs. 5200.00
bullet Introduction on the application form (current account) from existing bank.



For Partnership concerns:

bullet Import Export Code No. (original)
bullet Identification proof (original ration card/election card/passport)
bullet Signature verification from existing bank of account holder.
bullet Two passport size photographs of each partner (account holder only).
bullet Copy of partnership deed
bullet PAN No.
bullet NOC from the existing bank addressed to the bank (drawback)
bullet Cash Rs. 5200.00
bullet Introduction on the application form (current account) from existing bank.
 

For Limited/Private Limited Companies:

bullet Import Export Code No. (original)
bullet Identification proof (original ration card/election card/passport)
bullet Signature verification from existing bank of account holder.
bullet Two passport size photographs. (account holders only)
bullet Copy of board resolution
bullet Memorandum & Article of Association
bullet PAN No.
bullet NOC from the existing bank addressed to drawback bank
bullet Cash Rs. 5200.00
bullet Introduction on the application form (current account) from existing bank.








 
 

 

 

 

 

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