TaxTMI 
TaxTMI 
Extension of Accredited Clients Programme To Export Houses/Trading Houses - Regarding.
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....S - TECH Date: 26-08-2010 PUBLIC NOTICE NO. 59/2010 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 t....
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....f ACP. Accordingly, the Para 7(i) of the Circular No.42/2005-Cus 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 Dutie....
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.... suggestions of the trade and industry to redefine the criteria of cases/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 ....
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....ustoms/Excise duties and Service Tax has been collected but not deposited with the exchequer. (e) Cases 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 empo....