Verification of Carrier Agency and CHA directories required for ICES 1.5; PAN-based registration and physical document verification enforced. Verification and central updation of Carrier Agency and CHA directories is required for implementation of ICES 1.5. Agencies must verify particulars at designated policy locations; PAN is the registration identifier, PAN/name as confirmed by tax records cannot be changed, incorrect PANs require fresh registration, and incorrect records will be closed and correct entries added only after physical verification and retention of attested documents. The process must be completed by 15.04.2010 and unverified entities will not be able to transact under the corrected ICES 1.5 directories.
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.
Verification of Carrier Agency and CHA directories required for ICES 1.5; PAN-based registration and physical document verification enforced.
Verification and central updation of Carrier Agency and CHA directories is required for implementation of ICES 1.5. Agencies must verify particulars at designated policy locations; PAN is the registration identifier, PAN/name as confirmed by tax records cannot be changed, incorrect PANs require fresh registration, and incorrect records will be closed and correct entries added only after physical verification and retention of attested documents. The process must be completed by 15.04.2010 and unverified entities will not be able to transact under the corrected ICES 1.5 directories.
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