TaxTMI 
TaxTMI 
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?
All authorisation holders submit affidavit while registering advance and EPCG licenses?
10 Sep 2025 
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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. (AI Summary)
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. (AI Summary)