TaxTMI 
TaxTMI 
Form of application for a Licence under Public Warehousing Licensing Regulations, 20161 Private Warehousing Regulations, 20161 Special Warehousing Regulations, 2016
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....dure regarding processing of applications, the Board has prescribed the Form (annexed) to be used by an applicant seeking a licence for a bonded warehouse. 3. This application form has been prescribed for use by applicants for new warehouses to be licensed and is not required to be filed by existing licensees covered under the transitional provisions provided in the Regulations for licensing of warehouses or the Warehouse (Custody & Handling) Regulations, 2016. 4. The form has been designed in a manner so as to also serve as a check list for obtaining information relevant for evaluation of the applicant at one go and ascertaining the facilities for security of goods available at the proposed site (serial no. 7 & 8 of Part II of the form refers). This information is expected to enable a comprehensive assessment of the applicant and of the premises by the licensing authority. However, it may be borne in mind that warehouses vary widely in characteristics and type of goods stored. Absence of certain features (for example, absence of CCTVs or burglar alarms in case of certain types of sites) shall be acceptable in some situations. It is, therefore, expected that the Licensing authori....
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....to license the warehouse, the applicant shall provide the documents and complete the process under Regulation 4(a) to (d). Thereafter, the Principal Commissioner / Commissioner shall grant the license for the warehouse. 7. The License granted under the regulations shall remain valid till its surrender /cancellation. Henceforth, there shall be no requirement for renewal of warehousing license on annual basis. 8. In case of licenses issued earlier to the notification of Licensing Regulations on 14th May 2016, the requirement of annual renewal is dispensed. All warehouses appointed under the erstwhile section 57 or licensed under erstwhile section 58 shall be deemed to remain valid till their surrender / cancellation, once the conditions under the new regulations have been complied. 9. Since the licensee is required to renew the insurance policy annually and continue to comply with solvency conditions (as applicable), the same shall be required to be submitted annually. 10. Difficulties, if any, in implementation of this procedure may be brought to the notice of the undersigned. This Public Notice issues with the approval of Commissioner of Customs (Gen) ACC. (Atul Saxena) ADDL....
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....sed Customs Broker? If yes, please provide details: (viii) Whether the applicant is AEO? if yes, please provide details. 7. Name, Address & DIN (if applicable) of Proprietor/Partners/Directors etc. (please attach copies of ID proof). 8. Name & Designation of the Authorized Signatory: Part II a.i.1. Address of the proposed site or building: a.i.2. Boundaries of the warehouse (a) North (b) South (c) West (d) East a.i.3. Details of property holding rights of the applicant (please provide supporting document): (a) Owner (b) Lease/rent a.i.4. a.i.5. Type of Warehouse applied for (please specify): (a) Section 57 (b) Section 58 (c) Section 58A If the goods proposed to be stored are notified under section 58A, whether the applicant was previously engaged in supply of: i.a. Ship stores i.b. Airline stores i.c. Diplomatic Stores i.d. Stores for Duty free shops (if yes, please give details) OR If no, please provide documents regarding proposed operations: (For example: an applicant seeking a license for storage of goods to be supplied to a duty free shop may be asked to provide documents relating to his operation of a DFS at the airport or a contract allotte....
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....e time being in orce? If yes, please provide copies of relevant clearances obtained from competent authorities. a.i.10. Financials Please attach a copy of the solvency certificate, as applicable, issued by a scheduled bank DECLARATION. 1. I am a citizen of India (copy of Passport enclosed or Voter ID Card); or We are a registered or incorporated entity in India. 2. I/We undertake to comply with such terms & conditions as may be specified by the Principal Commissioner of Customs or the Commissioner of Customs. 3. I/We have not been declared insolvent or bankrupt by a court or tribunal. 4. I/We have not been convicted for an offence under any law. 5. I/We have neither been penalized or convicted nor are being prosecuted for an offence under the Customs Act, 1962 or Central Excise Act, 1944 or Finance Act, 1994 6. There are no bankruptcy or criminal proceedings pending against me / us I/We _hereby declare that the information given in this application form is true, correct and complete in every respect and that I am authorized to sign on behalf of the Licensee. I further undertake that if any particulars declared by me/us are proved to be false, the license granted ....