https://www.taxtmi.com/circulars?id=55318 To verify the genuineness of first-time merchant exporters, exporters or their clearing agents must submit at least three documents from a specified list (VAT/Sales Tax registration/exemption certificate; bank certificate of satisfactory account maintenance; other bank account details if applicable; past export details from other ports; prior year balance sheet; last Income Tax/VAT/Sales Tax return) to the Assessing Officer before export is permitted. Customs House Agents must assist in this preventive verification, and the requirement is effective immediately. en-us Tue, 30 Mar 2010 00:00:00 +0530 Wed, 07 Dec 2016 11:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55318 To verify the genuineness of first-time merchant exporters, exporters or their clearing agents must submit at least three documents from a specified list (VAT/Sales Tax registration/exemption certificate; bank certificate of satisfactory account maintenance; other bank account details if applicable; past export details from other ports; prior year balance sheet; last Income Tax/VAT/Sales Tax return) to the Assessing Officer before export is permitted. Customs House Agents must assist in this preventive verification, and the requirement is effective immediately. Circulars Customs Tue, 30 Mar 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55318