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?  

[KASTURI SETHI]

(i) From the official records of the jurisdictional office whereunder that unit falls.100 % accuracy.

(ii) If you are a paid subscriber to TMI, you can check on TMI Website also.

(iii) You can check in R.K. Jains EXCUS Electronic Library (DVD. Insert the name of party, you will get case laws of that party.

                 

[Shilpi Jain]

You could also check their books of accounts and see if any penalty has been paid. 

 

AI Summary

Affidavit declarations of no penalty require verification via official jurisdictional records or proprietary legal databases. Affidavit declarations for advance and EPCG licences asserting no penalties under central excise, customs, FEMA and the Foreign Trade Policy should be verified primarily through official jurisdictional office records; supplemental verification can be obtained from paid legal research services or archival databases such as TMI and R.K. Jain's EXCUS library, and by examining the applicant's books of account for evidence of penalty payments.