https://www.taxtmi.com/circulars?id=63082 Accredited Customs Programme eligibility is amended to include Foreign Trade Policy status holders, who must also satisfy Paras 7(ii)-7(vii) and other Circular conditions. The ACP application form gains a field for FTP status category. Para 7(iii) is revised to specify categories of Customs, Central Excise and Service Tax cases in the previous three financial years that disqualify applicants - including duty evasion by mis declaration or fraud, clandestine removal warranting confiscation, fraudulent claims for credits/refunds/benefits, collection not deposited with the exchequer, and non registration with intent to evade - and Chief Commissioners may report such cases to Risk Management Division even absent a show cause notice. en-us Wed, 22 Sep 2010 00:00:00 +0530 Thu, 07 Nov 2019 09:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=63082 Accredited Customs Programme eligibility is amended to include Foreign Trade Policy status holders, who must also satisfy Paras 7(ii)-7(vii) and other Circular conditions. The ACP application form gains a field for FTP status category. Para 7(iii) is revised to specify categories of Customs, Central Excise and Service Tax cases in the previous three financial years that disqualify applicants - including duty evasion by mis declaration or fraud, clandestine removal warranting confiscation, fraudulent claims for credits/refunds/benefits, collection not deposited with the exchequer, and non registration with intent to evade - and Chief Commissioners may report such cases to Risk Management Division even absent a show cause notice. Circulars Customs Wed, 22 Sep 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=63082