Documents to be submitted by the first time merchant exporter through any ports of the Kachchh Commissionerate-reg.

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..... itted by the first time merchant exporter through any ports of the Kachchh Commissionerate-reg. It has been observed that some unscrupulous/fly-by-night merchant exporters are exporting/attempting to export various goods using the IEC No.(Import-Export Code) of other persons, who on verification, have been found in many cases to be fictitious in the sense that they do not exists at the given a .....

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..... s may include: (i) Copy of VAT/Sales Tax Registration/Exemption certificate of the merchant exporter. (ii) A certificate from the Bank with whom the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained satisfactorily. (iii) Where the bank account is less than 3 months old, details of other bank accounts held by t .....

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