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          KYC verification for courier shipments now accepts Aadhaar, GSTIN or PAN and requires address recording at delivery. KYC verification for courier imports/exports requires proof of identity and address, with Aadhaar added to acceptable individual documents; where one document contains both elements it suffices, and if address is absent the courier's recorded delivery address will suffice. For firms or institutions, GSTIN serves as KYC if registered under GST, otherwise UIN or PAN are acceptable.
                            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.

                                  KYC verification for courier shipments now accepts Aadhaar, GSTIN or PAN and requires address recording at delivery.

                                  KYC verification for courier imports/exports requires proof of identity and address, with Aadhaar added to acceptable individual documents; where one document contains both elements it suffices, and if address is absent the courier's recorded delivery address will suffice. For firms or institutions, GSTIN serves as KYC if registered under GST, otherwise UIN or PAN are acceptable.


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