TaxTMI 
TaxTMI 
First time import of goods-Verification of documents-reg.
X X X X Extracts X X X X
X X X X Extracts X X X X
....e 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 in the sense that they do not exist at the given address nor do they have any knowledge/idea about the imports/exports; they are in f....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ance through the importer's account, iv. Balance sheet of the previous year, v. Copy of the last Income Tax Return/VAT or Sales Tax Return. 3. These documents will have to be submitted by the Importer or his Custom House Agent to the concerned Assessing Officer. However, in respect of the RMS facilitated Bs/E, the abovementioned documents shall be submitted to the officer who has to grant the....
X X X X Extracts X X X X
X X X X Extracts X X X X
....st time Importers in any of the other Customs Zones in Mumbai by other zones in Mumbai. 5. The Importer may submit the copy of Bill of Entry assessed in other zone and acknowledged copy of submission of documents in that zone. This will also be applicable in respect of the RMS facilitated Bs/E where the Importer will be required to produce these documents to the officer to grant Out of Charge for....