Verification of identity and compliance thereof

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..... for the purposes of ascertaining compliance of the provisions of this Act or any other law for the time being in force, require a person, whose verification he considers necessary for protecting the interest of revenue or for preventing smuggling, to do all or any of the following, namely:-- (a) undergo authentication, or furnish proof of possession of Aadhaar number, in such manner and within s .....

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..... sion, based on reasons to be recorded in writing, that the person referred to in sub-section (1) has-- (i) failed to comply with the requirements of the said sub-section or submitted incorrect documents or information under the said sub-section, he may, by order, suspend-- (a) clearance of imported goods or export goods; (b) sanction of refund; (c) sanction of drawback; (d) exemption from dut .....

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