Using the IEC No. of other persons by unscrupulous/fly-by-night exporters-Instructions-Regarding

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....8-04-2010 PUBLIC NOTICE NO. 08/2010 Using the IEC No. of other persons by unscrupulous/fly-by-night exporters-Instructions-Regarding It has been observed that some unscrupulous/fly-by-night exporters are exporting/attempting to export 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 a....

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.... (i) Copy of VAT/Sales Tax Registration/Exemption certificate of the merchant exporter. (ii) A certificate from the Bank with whom the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained satisfactorily. (iii) Where the bank account is less than 3 months old, details of other bank accounts held by the....