Verification of Genuineness of Importer Under Advance Authorization/EPCG Scheme-Reg.

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....TICE No. 54/2016 Subject : Verification of Genuineness of Importer 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 ....

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.... from the concerned Authorities to ascertain the penalization under 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. Therefo....

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....e holder seeking registration of Advance Authorization/EPCG Authorization should submit following documents :- a) Original Advance Authorization/EPCG Authorization b) Request letter for registration indicating details of other manufacturing premises, if any. c) Affidavit as prescribed vide Board Circular No. 06/2011-Cus. dated 18.01.2011. 6. Once aforesaid documents a....