Customs warehouse licensing requires prescribed applications, audit trail electronic records, OTL-secured movements, and monthly Form-A/Form-B returns. Applicants for new public, private and special bonded warehouse licences must use the Board's prescribed unaltered application, submit attested supporting documents, prove site ownership or lease with approved ground plans and security/fire clearance, provide personnel and authorization details, and furnish solvency certificates, insurance and undertakings. All licensees must maintain electronic Form A records with an audit trail, secure movements under a one-time-lock with OTL details endorsed on bills, and file monthly Form-A/Form-B returns within ten days after month end, complying with custody, handling and removal procedures in the 2016 Warehouse Regulations and Board circulars.
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.
Applicants for new public, private and special bonded warehouse licences must use the Board's prescribed unaltered application, submit attested supporting documents, prove site ownership or lease with approved ground plans and security/fire clearance, provide personnel and authorization details, and furnish solvency certificates, insurance and undertakings. All licensees must maintain electronic Form A records with an audit trail, secure movements under a one-time-lock with OTL details endorsed on bills, and file monthly Form-A/Form-B returns within ten days after month end, complying with custody, handling and removal procedures in the 2016 Warehouse Regulations and Board circulars.
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