Accredited Clients Programme extended to export/trading house status holders with clarified disqualification criteria and reporting powers. Recognition of Foreign Trade Policy status holders (Export Houses/Trading Houses) is added as an eligible category for Accredited Clients Programme, subject to satisfaction of all other ACP criteria. The amendment narrows disqualifying cases in the prior three years to specified categories of deliberate duty evasion, clandestine removal warranting confiscation, fraudulent claims for tax credits or export benefits, non-deposit of collected taxes, and non-registration with intent to evade. The ACP form is amended to record FTP status and Chief Commissioners may report such disqualifying cases to the Risk Management Division for exclusion even absent a Show Cause Notice.
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Provisions expressly mentioned in the judgment/order text.
Accredited Clients Programme extended to export/trading house status holders with clarified disqualification criteria and reporting powers.
Recognition of Foreign Trade Policy status holders (Export Houses/Trading Houses) is added as an eligible category for Accredited Clients Programme, subject to satisfaction of all other ACP criteria. The amendment narrows disqualifying cases in the prior three years to specified categories of deliberate duty evasion, clandestine removal warranting confiscation, fraudulent claims for tax credits or export benefits, non-deposit of collected taxes, and non-registration with intent to evade. The ACP form is amended to record FTP status and Chief Commissioners may report such disqualifying cases to the Risk Management Division for exclusion even absent a Show Cause Notice.
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