Verification of Genuineness of Importer Under Advance Authorization/EPCG Scheme-Reg.

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..... ct : Verification of Genuineness of Importer Under Advance Authorization/EPCG Scheme-Reg. 1. Attention of trade members, importers, exporters, Custom Brokers is invited towards the procedure of registration of Advance Authorization/EPCG Authorization. One of the requirement is prior verification report from jurisdictional Central Excise Authorities, in case importer is registered with Central .....

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..... orities to ascertain the penalization under Customs Act, 1962, Central Excise Act, 1944, the Foreign Exchange Management Act, 1999 (FEMA), the Foreign Trade (Development Regulation) Act, 1992 and the Finance Act, 1994 (Service Tax). 3. Further, once verification has been conducted, such verifications reports were generally considered to be valid for six months. Therefore, at the time of regis .....

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..... ation of Advance Authorization/EPCG Authorization should submit following documents :- a) Original Advance Authorization/EPCG Authorization b) Request letter for registration indicating details of other manufacturing premises, if any. c) Affidavit as prescribed vide Board Circular No. 06/2011-Cus. dated 18.01.2011. 6. Once aforesaid documents are received, the Advance Authorizations/EP .....

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