https://www.taxtmi.com/circulars?id=53198 Regional Authorities must verify applicant signatory and entity details against uploaded identity and PAN documents and cross-check PAN and corporate data with Income Tax and Ministry of Corporate Affairs online services; address and bank particulars must be validated by recent utility/registration documents and cancelled cheque/bank certificate. Applications with all checklist items affirmed result in e-IEC generation and notification; any negative checklist item results in rejection with an emailed reasoned rejection, and rejected applicants may reapply upon payment of fees. en-us Fri, 30 Jan 2015 00:00:00 +0530 Mon, 02 Feb 2015 17:13:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=53198 Regional Authorities must verify applicant signatory and entity details against uploaded identity and PAN documents and cross-check PAN and corporate data with Income Tax and Ministry of Corporate Affairs online services; address and bank particulars must be validated by recent utility/registration documents and cancelled cheque/bank certificate. Applications with all checklist items affirmed result in e-IEC generation and notification; any negative checklist item results in rejection with an emailed reasoned rejection, and rejected applicants may reapply upon payment of fees. Circulars DGFT Fri, 30 Jan 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=53198