9911796707
TMI BlogRestriction on transaction of business with Customs By unauthorized persons of CHAs/Importers/ExportersX X X X Extracts X X X X X X X X Extracts X X X X ..... 004 A(M) Date: 25.01.2006 FACILITY NOTICE NO. 08/2006 (Referred / amended vide P.N.No. 72/2006) Sub: Restriction on transaction of business with Customs By unauthorized persons of CHAs/Importers/Exporters - reg. Attention of the Importers, Exporters, CHAs, CFSs, and members of the trade is invited to provisions unde ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... office hours shall approach the Preventive Officer at the Gate/CHS section for issue of passes for the day and no person shall be allowed inside the gate without such a valid pass. 4. Further, instances have also come to the notice of the Department that owners/employees of the Custom House Agents (CHAs) who are not authorized to sign Customs related documents are signing such docume ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... signed by any persons, other than those mentioned above, will not be accepted. 5. Instances have also been noticed where CHAs, in whose name certain documents have been filed, have informed that they had not filed such documents. It appears that in such cases, the documents have been filed by unauthorized persons in the name of the said CHAs. However, this could not have been possible ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ii) While handing over the Check List, the Service Centre shall obtain full signature of the employee, their name in block letters and their Kardex Number on a copy of the checklist which shall be kept by the Service Centre for record. iii) Similarly, the Bank shall also verify full details from the identity card at the time of accepting payment. iv) All the ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
