All authorisation holders submit affidavit while registering advance and EPCG licenses?

[Dinesh kumar]

In affidavit they state that they are not penalised under central excise, customs, FEMA and FTP in the previous three years. 

how or from which website can we check that they are or not penalised?  

AI Summary

Advance and EPCG applicants must swear affidavit of no penalties under excise, customs, FEMA or FTP in prior three years Applicants for advance and EPCG licence registration must submit an affidavit swearing they were not penalised under central excise, customs, FEMA or FTP in the prior three years. To verify such declarations, responders advise inspecting official records at the unit's jurisdictional customs/excise office for authoritative confirmation, consulting paid legal databases or electronic case-law libraries, or reviewing the applicant's books of account for evidence of penalty payments. These avenues offer differing accessibility and completeness; the jurisdictional office records are identified as the most reliable source.