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        KYC verification for courier consignments: individual ID and recorded delivery address suffice; GSTIN or PAN serve for entities. KYC for courier imports/exports: for individuals Aadhaar, passport, PAN or voter ID suffice when the authorised courier records the delivery address; for firms or institutions GSTIN suffices, otherwise UIN or PAN; letter/document packages are exempt from KYC but must be X rayed to confirm they contain only documents.
                          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.

                                KYC verification for courier consignments: individual ID and recorded delivery address suffice; GSTIN or PAN serve for entities.

                                KYC for courier imports/exports: for individuals Aadhaar, passport, PAN or voter ID suffice when the authorised courier records the delivery address; for firms or institutions GSTIN suffices, otherwise UIN or PAN; letter/document packages are exempt from KYC but must be X rayed to confirm they contain only documents.


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