First time importers/ exporters, verification of documents

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..... /CT/PN/13/2018 Dated: 11.09.2018 PUBLIC NOTICE NO. 25/2018 Sub: First time importers/ exporters, verification of documents - reg. Attention of all concerned is invited to the Public Notice No 03/2015 dated 02.02.2015 regarding verification of documents for first time import of goods in the Jurisdiction of this Commissionerate and procedur .....

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..... their Custom Brokers shall (in addition to copy of IEC Certificate issued by the DCFT), submit only documents as mentioned in Category-I and only one document from Category-II to the concerned Assessing Officer:- CATEGORY - I (i) In case of Individual Proprietorship Firm: Copy of Aadhaar or Passport of the Proprietor; (ii) In case of Partnership Firm. C .....

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..... opy 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/im .....

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..... s, data or information, (o) inform any change of postal address telephone number, e-mail etc. to the Deputy Commissioner of Customs or Assistant Commissioner oi Customs, as the case may be, of al/ Customs Stations Including the concerned Deputy Commissioner or Assistant Commissioner of the Commissionerate who has granted the license immediate/y within two days; PROCEDU .....

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..... in the IEC is completed at the earliest in at least 10% of the cases They should also make telephonic call to the concerned Bank Branch as mentioned in the IEC details or in the copy of bank statement submitted by Importer/ exporter to verify the genuineness of the Bank Account against that IEC iv. The earlier Public Notices issued in this regard as mentioned above stands amended to .....

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