Documents to be submitted by the first time importers.-reg.

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....served that some unscrupulous importers are importing/attempting to import goods by using the IEC No. [Import-Export Code] 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 or do not have any knowledge/idea about the import consignment, nor do they have any finance for/experience in the business of imports....

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....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. 3. The aforesaid documents will have to be submitted by the importer or his Clearing Agents (CHA) to the concerned Assessing Officer. The CHA are expected to ....