Subject: Amendment in the AEO Programme Circular No. 33/2016 dated 22/7/2016 – reg.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....TICE NO. 04 /2018 Subject: Amendment in the AEO Programme Circular No. 33/2016 dated 22/7/2016 - reg. Attention of the Importers, Exporters, Customs Brokers, Steamer Agents, Liners and the members of Trade is invited to the Board's Circular No.03/2018- Customs dated 17.01.2018, detailing the Circular No. 33/2016 dated 22/7/2016, on AEO Programme. Consequent to the mid-term review of Foreign Tr....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e manufacturing process, eligible exporter, who is an AEO, can apply for an Advance Authorization under this scheme on self declaration and self ratification basis" ii. Para 2.4 may be read as, "The application should be sent directly to the respective jurisdictional Chief Commissioner of Customs with a copy to the AEO Programme Manager, Directorate of International Customs or in case of any d....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....EO Cell) with the requisite legal compliance information within 14 days of uploading the details." v. Para 3.4 may be read as, "An applicant must be financially solvent during the three financial years preceding the date of application. The applicant should not be listed currently as insolvent, or in liquidation or bankruptcy. Further, the applicant should not have defaulted in payment of due ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....u during last 3 F.Y.? If yes, please indicate the details in 'Remarks' column. E.2 (b2): Whether any SCN has been issued during last three financial years involving fraud, forgery, outright smuggling, clandestine removal of excisable goods or cases where Service Tax has been collected from customers but not deposited to the Government. If yes, please indicate the details in 'Remarks' column." ....