Carrier and CHA directory verification required to update centralized customs EDI; non-verified entities barred from transacting. Verification and centralized updation of Carrier Agency and CHA directories is required for implementation of ICES 1.5. Discrepancies with Income Tax records (PAN, names, addresses) will be corrected: incorrect entries will be closed rather than deleted, address/contact details may be modified, and correct entries added only after physical verification of documents. PAN and entity name confirmed by CBDT cannot be changed; incorrect PAN necessitates fresh registration. Failure to verify/re-register will bar transactions after implementation; single policy-location registration enables operation across mapped EDI locations.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Carrier and CHA directory verification required to update centralized customs EDI; non-verified entities barred from transacting.
Verification and centralized updation of Carrier Agency and CHA directories is required for implementation of ICES 1.5. Discrepancies with Income Tax records (PAN, names, addresses) will be corrected: incorrect entries will be closed rather than deleted, address/contact details may be modified, and correct entries added only after physical verification of documents. PAN and entity name confirmed by CBDT cannot be changed; incorrect PAN necessitates fresh registration. Failure to verify/re-register will bar transactions after implementation; single policy-location registration enables operation across mapped EDI locations.
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