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TMI BlogSubject: First time importers / exporters, verification of documents- regardingX X X X Extracts X X X X X X X X Extracts X X X X ..... ic Notice No.06/2015 JNCH dated 21.01.2015 and Public Notice No.53/2017, dated 20 April 2017 regarding submission of KYC documents and procedure to be followed in case of first time importers. Attention is also invited to Standing Order No. 37/2009, dated 01.09.2009 regarding verification of genuineness of the exporters, who are exporting goods for the First time through JNCH. 2. Representations have been received from first time importers / exporters/ other stakeholders highlighting problems faced during verification of documents by Customs. It has been represented that number of documents are being asked from them, which adds to the transaction cost and also delays the import and export shipments. 3. With the objective to promote ea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... harter of the Company which defines its scope of operation); CATEGORY-II (i) A copy of Income Tax Return/VAT or Sale Tax Return / GST Return filed for the previous / current year / month, as the case may be; or (ii) 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. 4. Further, if an importer / exporter has exported/imported from any other Customs House and submits proof of past Export/Import made, then, normally, fresh set of documents should not be insisted upon, except for random verification, wherever necessary. 5. It is being expected from Customs Brokers that they discharge their obli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Customs, Centralized KYC Cell . iv. The Deputy/Assistant Commissioner of Customs, Centralized KYC cell will send a list of above mentioned importers / exporters on fortnightly basis to the Deputy / Assistant Commissioner of Customs, EDI for uploading the same on the JNCH websitein the following format: LIST OF IMPORTERS WHO HAVE SUBMITTED KYC DOCUMENTS FROM 01.08.2017 TO ----------- Sr No File No Name of Importer GSTIN IEC NO LIST OF EXPORTERS WHO HAVE SUBMITTED KYC DOCUMENTS FROM 01.08.2017 TO --- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ould be put up before jurisdictional ADC /JC, NS-III on monthly basis. In case of any adverse report indicating mis-declaration, matter should be immediately reported to ADC/JC SIIB(I) to initiate preventive measures including putting an suitable alert against such IEC in ICES. Further, a suitable remark should be inserted in the database hosted on JNCH website against such importer / exporter. 6. The earlier Public Notices issued in this regard as mentioned above stands amended to the above extent. This Public Notice will be effective from 01.08.2017. 7. Difficulty, if any, may be brought to the notice of Deputy / Assistant Commissioner in charge of Appraising Main (Import) through email (email address: [email protected]). A ..... X X X X Extracts X X X X X X X X Extracts X X X X
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