Standardizing documentary & information requirements for AD Code Registration / modification in relation to exports

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..... oom No. 229 A, North Block New Delhi, Dated: 28.07.2023 To, All Principal Chief Commissioners/Chief Commissioners (Customs/Customs (Preventive)/ Customs and Central Tax) All Principal Commissioner/Commissioner of Customs/Customs (Preventive) All Principal Director Generals / Director Generals under CBIC Subject: Standardizing documentary information requirements for AD .....

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..... ocess. The issue has been examined in consultation with field formations and the Systems Directorate. There is a need to minimize and standardize documentary requirements (as well as information necessary to be contained therein), across all the Customs Zones. It is also noted that, the bank account for IFSC is validated by PFMS before the disbursal of an amount. 3. Accordingly, it has been dec .....

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..... e the said Bank account No. is held; and (b) Copy of a cancelled cheque related to said Bank account No. (or latest bank statement of the said Bank account endorsed by the Bank). 4. With this specification the need for physical interactions with members of the trade or their representatives should not arise, hence Zonal Chief Commissioners may ensure no room for grievance on this count. It i .....

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