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Verification of Genuineness of Importer Under Advance Authorization/EPCG Scheme-Reg.
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....mporter Under Advance Authorization/EPCG Scheme-Reg. 1. Attention of trade members, importers, exporters, Custom Brokers is invited towards the procedure of registration of Advance Authorization/EPCG Authorization. One of the requirement is prior verification report from jurisdictional Central Excise Authorities, in case importer is registered with Central Excise Authorities, in terms of Board Ci....
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....r Customs Act, 1962, Central Excise Act, 1944, the Foreign Exchange Management Act, 1999 (FEMA), the Foreign Trade (Development & Regulation) Act, 1992 and the Finance Act, 1994 (Service Tax). 3. Further, once verification has been conducted, such verifications reports were generally considered to be valid for six months. Therefore, at the time of registration of new Advance Authorizations/EPCG a....