https://www.taxtmi.com/article/detailed?id=9745 The Regulations operationalise verification under section 99B by requiring newly engaging importers, exporters and customs brokers to submit prescribed incorporation, tax and financial documents and to undergo Aadhaar authentication and PAN verification on the Common Portal, permitting specified alternative identity documents where Aadhaar authentication cannot be completed, and providing for physical verification, automated capture of outcomes, time-bound reporting, suspension and restoration or denial of specified import/export benefits, hearing rights and appeal, and penalties for non-compliance. en-us Tue, 13 Apr 2021 09:00:30 +0530 Tue, 13 Apr 2021 09:00:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=9745 The Regulations operationalise verification under section 99B by requiring newly engaging importers, exporters and customs brokers to submit prescribed incorporation, tax and financial documents and to undergo Aadhaar authentication and PAN verification on the Common Portal, permitting specified alternative identity documents where Aadhaar authentication cannot be completed, and providing for physical verification, automated capture of outcomes, time-bound reporting, suspension and restoration or denial of specified import/export benefits, hearing rights and appeal, and penalties for non-compliance. Articles Customs - Import - Export - SEZ Tue, 13 Apr 2021 09:00:30 +0530 https://www.taxtmi.com/article/detailed?id=9745