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

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....tted by the first time importers.-reg. It has been observed 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 ha....

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....the Bank with whom the Bank 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. 3. The aforesaid documents will have to be submitted by the imp....