Verification of notified documents in case of First time import to prevent those importers who are dummies only, with immediate effect.

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....OTICE NO.-03/2015 Sub: First time import of goods -Verification of documents -reg. Attention of all the importers CHAs and Trade is invited to the first time import of goods at Mumbai. It has been observed that some unscrupulous importers are importing/attempting to import various goods using the IEC No. of other persons, who, on verification, have been found in many cases to be fictitious i....

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....ods for the FIRST TIME through Import Commissionerate, Mumbai : i. Copy of VAT/Sales Tax Registration Certificate. ii. Certificate from the Bank with whom the Bank Account is being maintained by the importer certifying the signatures, name and address of the importer. iii. Proof of payment/remittance through the importer's account, iv. Balance sheet of the previous year, v. Copy of ....

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....h the Additional Commissioner incharge of the Group to make a relaxation, by taking a decision on merits. 4. In  view  of requests from  the Trade and  industry  to avoid  repetition  of similar  exercises conducted in other Customs Zones in Mumbai and pursuant to the agreement to the proposal of accepting the  verification  procedure  at&n....