Merchant exporter verification: first time exporters must file three prescribed documents before export clearance. Customs will verify first time merchant exporters at ACC (Export), Sahar by requiring submission of at least three documents from a specified list-VAT/Sales Tax registration, bank certificate confirming satisfactory account maintenance, other bank account details if the remittance account is under three months old, past export details, previous year balance sheet, or last Income Tax/VAT/Sales Tax return-before allowing export clearance; CHAs must assist and exports proceed normally once any three documents are filed.
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.
Merchant exporter verification: first time exporters must file three prescribed documents before export clearance.
Customs will verify first time merchant exporters at ACC (Export), Sahar by requiring submission of at least three documents from a specified list-VAT/Sales Tax registration, bank certificate confirming satisfactory account maintenance, other bank account details if the remittance account is under three months old, past export details, previous year balance sheet, or last Income Tax/VAT/Sales Tax return-before allowing export clearance; CHAs must assist and exports proceed normally once any three documents are filed.
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