Guidelines for NOC Applicants

Indian International Economic Service (IIES)

1. Introduction

The Indian International Economic Service (IIES) provides No Objection Certificates (NOC) for various international economic activities. This guideline document outlines the procedures, requirements, and best practices for applicants seeking NOC from IIES.

2. Eligibility Criteria

2.1 General Requirements

  • Indian citizens or entities registered in India
  • Valid business registration and tax compliance
  • Clean financial record and no pending legal issues
  • Proper documentation as per regulatory requirements

2.2 Specific Requirements by Category

Export/Import Activities

  • Valid IEC (Import Export Code)
  • Banking arrangements for international transactions
  • Compliance with FEMA regulations

Foreign Investment

  • Approval from relevant regulatory authorities
  • Source of funds documentation
  • Investment proposal and business plan

Technology Transfer

  • Technical collaboration agreement
  • IPR documentation
  • Technology assessment report

3. Application Process

3.1 Pre-Application Checklist

✓ Gather all required documents
✓ Verify eligibility criteria
✓ Prepare detailed business proposal
✓ Ensure compliance with regulations

3.2 Application Submission

  1. Online Application: Submit application through IIES portal
  2. Document Upload: Upload all required documents in specified format
  3. Fee Payment: Pay applicable processing fees
  4. Application Number: Receive unique application number for tracking

3.3 Processing Timeline

1

Initial Review (5-7 days)

Document verification and completeness check

2

Technical Assessment (10-15 days)

Detailed evaluation by technical team

3

Final Approval (5-7 days)

Decision and NOC issuance

4. Required Documents

Identity & Registration

  • PAN Card
  • Aadhaar Card
  • Business Registration Certificate
  • GST Registration

Financial Documents

  • Bank Statements (6 months)
  • Audited Financial Statements
  • Income Tax Returns
  • Source of Funds Declaration

Business Documents

  • Business Plan
  • Project Proposal
  • Technical Specifications
  • Market Analysis Report

Compliance Documents

  • FEMA Compliance Certificate
  • Environmental Clearance (if applicable)
  • Other Regulatory Approvals
  • Legal Opinion (if required)

5. Fee Structure

Application Type Processing Fee Additional Charges
Standard NOC ₹5,000 ₹1,000 per additional document
Priority Processing ₹10,000 ₹2,000 per additional document
Complex Cases ₹15,000 As per actual costs

6. Common Rejection Reasons

Incomplete Documentation

Missing or improperly filled documents lead to immediate rejection.

Non-Compliance

Failure to meet regulatory requirements or eligibility criteria.

Financial Issues

Insufficient financial backing or unclear source of funds.

Technical Deficiencies

Inadequate technical specifications or feasibility concerns.

7. Best Practices

Early Preparation

Start gathering documents and preparing application well in advance.

Accurate Information

Ensure all information provided is accurate and up-to-date.

Professional Presentation

Present your case professionally with clear documentation.

Regular Follow-up

Monitor application status and respond promptly to queries.

8. Contact Information

General Inquiries

Email: noc@iies.gov.in

Phone: +91-11-2345-6789

Technical Support

Email: tech-support@iies.gov.in

Phone: +91-11-2345-6790

Application Status

Portal: https://iies.gov.in/track-application

Phone: +91-11-2345-6791

9. Important Notes

⚠️ Important

All applications are subject to verification and may require additional documentation.

ℹ️ Information

Processing time may vary based on complexity and completeness of application.

✅ Success

Approved NOCs are valid for 12 months from the date of issuance.