Implementation of Centralized KYC cell in Appraising Main (Import) for the first time importers - Reg.

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....Sub:- Implementation of Centralized KYC cell in Appraising Main (Import) for the first time importers - Reg. Attention of the Importers, Customs Brokers and the member of the Trade are invited to the Public Notice No.38/2009 JNCH dated 19.06.2009, Public Notice No.59/2009 JNCH dated 04.09.2009 and Public Notice No.06/2015 JNCH dated 21.01.2015 regarding submission of KYC documents and procedure t....

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....ment/remittance through the importers account. e) Balance sheet of the previous year if the firm was in existence in that year. f) Copy of the last Income Tax Return/VAT or Sales Tax Return filed if it is an existing firm. 3. The Deputy/Assistant Commissioner of Customs, Centralized KYC cell will send a list of above mentioned importers on fortnightly basis to the Deputy Commissioner of Customs....