https://www.taxtmi.com/forum/issue?id=112962 KYC for TED refund considers recipients not registered with Central Excise who paid duty to suppliers; Circular No. 15/2008-Customs allows a Chartered Accountant or Chartered Engineer to certify receipt of goods instead of a Central Excise officer's certificate. The reported problem is DGFT issuing a discrepancy letter requesting an excise payment certificate that the recipient cannot supply, highlighting divergent documentary requirements between Customs (Ministry of Finance) and DGFT (Ministry of Commerce). en-us Tue, 24 Oct 2017 00:33:51 +0530 Thu, 23 Jan 2025 15:55:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=112962 KYC for TED refund considers recipients not registered with Central Excise who paid duty to suppliers; Circular No. 15/2008-Customs allows a Chartered Accountant or Chartered Engineer to certify receipt of goods instead of a Central Excise officer's certificate. The reported problem is DGFT issuing a discrepancy letter requesting an excise payment certificate that the recipient cannot supply, highlighting divergent documentary requirements between Customs (Ministry of Finance) and DGFT (Ministry of Commerce). Discussion-Forum Central Excise Tue, 24 Oct 2017 00:33:51 +0530 https://www.taxtmi.com/forum/issue?id=112962