Responsibility to verify shipment records via auto e-mail: parties must check statuses and report discrepancies promptly. Responsibility to verify the electronic status of Bills of Entry and Shipping Bills is placed on Custom House Agents, importers and exporters through the existing e-mail enquiry facility, which provides status by document number or by PAN-based CHA license number and IEC code; recipients must check these details daily and promptly report any B/E or S/B recorded in their name that they did not file, and failure to verify and report will preclude pleading ignorance in subsequent investigations.
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.
Responsibility to verify shipment records via auto e-mail: parties must check statuses and report discrepancies promptly.
Responsibility to verify the electronic status of Bills of Entry and Shipping Bills is placed on Custom House Agents, importers and exporters through the existing e-mail enquiry facility, which provides status by document number or by PAN-based CHA license number and IEC code; recipients must check these details daily and promptly report any B/E or S/B recorded in their name that they did not file, and failure to verify and report will preclude pleading ignorance in subsequent investigations.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
