Exporter genuineness verification required: specified documents must be filed before first exports through the port are permitted. For exporters exporting through Tuticorin Port for the first time, at least three specified documents must be submitted to the Assessing Officer-examples include VAT/Sales Tax registration, a bank certificate confirming satisfactory account maintenance, past export details, balance sheet, or last tax return-to verify exporter genuineness; Clearing House Agents must assist under Regulation 13 and exports will be permitted once three documents are filed, effective immediately.
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.
Exporter genuineness verification required: specified documents must be filed before first exports through the port are permitted.
For exporters exporting through Tuticorin Port for the first time, at least three specified documents must be submitted to the Assessing Officer-examples include VAT/Sales Tax registration, a bank certificate confirming satisfactory account maintenance, past export details, balance sheet, or last tax return-to verify exporter genuineness; Clearing House Agents must assist under Regulation 13 and exports will be permitted once three documents are filed, effective immediately.
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