https://www.taxtmi.com/notifications?id=135449 These Regulations require selected importers, exporters and customs brokers to submit incorporation and identity documents, authorised signatory proof, PAN, GSTIN and financial evidence on the Common Portal and to undergo Aadhaar authentication and PAN verification. Proper officers must conduct physical verification of the principal place of business and assess financial standing, prepare verification reports on the Customs Automated System within prescribed time limits, and the Commissioner must determine and notify the verification outcome. Non-compliance can result in suspension or denial of customs benefits, restoration upon compliance, appeal to the Tribunal, and a penalty up to fifty thousand rupees. en-us Mon, 05 Apr 2021 00:00:00 +0530 Tue, 06 Apr 2021 12:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=135449 These Regulations require selected importers, exporters and customs brokers to submit incorporation and identity documents, authorised signatory proof, PAN, GSTIN and financial evidence on the Common Portal and to undergo Aadhaar authentication and PAN verification. Proper officers must conduct physical verification of the principal place of business and assess financial standing, prepare verification reports on the Customs Automated System within prescribed time limits, and the Commissioner must determine and notify the verification outcome. Non-compliance can result in suspension or denial of customs benefits, restoration upon compliance, appeal to the Tribunal, and a penalty up to fifty thousand rupees. Notifications Customs Mon, 05 Apr 2021 00:00:00 +0530 https://www.taxtmi.com/notifications?id=135449