Extension of Accredited Clients Programme To Export Houses/Trading Houses - Regarding.

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....010 Subject: Extension of Accredited Clients Programme To Export Houses/Trading Houses - Regarding. Attention is invited to Board's Circular No.42/2005-Cus dated 24.11.2005 introducing Accredited Clients Programme (ACP) to grant assured facilitation to importers who have demonstrated willingness to comply with Customs laws. 2. In this regard, Representations have been received by the Board ....

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....us dated 24.11.2005 will read as follows: "7(i) They should have imported goods valued at Rs. Ten Crores [assessable value] in the previous financial year; or paid more than Rs. One Crore of Customs duty in the previous financial year; or, in the case of importers who are also Central Excise assessees, paid Central Excise Duties over Rs. One Crore from the Personal Ledger Account in the previous....

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....ses/of infringements relating to Customs, Central Excise and Service Tax for grant of ACP status. Accordingly, it has been decided to amend the Para 7(iii) of the Circular No.42/2005-Cus dated 24.11.2005 to specify the following category of cases booked in the previous three years that would disqualify a person from the grant of ACP . Thus, the amended para 7(iii) will now read as follows: "7(ii....

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....s of non-registration with the Department with intent to evade payment of duty/tax" 7. The said Circular No 42/2005 - Cus dated 24.11.2005 will be further amended by insertion of a new Para 8, which reads as under: "8. The Chief Commissioners of Customs/Central Excise are empowered to report to Risk Management Division (RMD), Mumbai, cases meeting the identified criteria as per Para 7 (iii) abo....