Using the IEC No. of other persons by unscrupulous importers-Instructions-Regarding.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....UBLIC NOTICE NO. 07/2010 Using the IEC No. of other persons by unscrupulous importers-Instructions-Regarding. It has been observed that some unscrupulous importers are importing/attempting to import 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 exists at the given address or do not have any knowled....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ank Account is being maintained by the importer certifying the signatures, name and address of the importer. (iii) Proof of payment/remittance 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 filed, which will have to be submitted by the importer or his Clearing Agent (CHA) to t....