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TaxTMI 
TaxTMI 
First time importers/ exporters, verification of documents
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....time importers/ exporters, verification of documents - reg. Attention of all concerned is invited to the Public Notice No 03/2015 dated 02.02.2015 regarding verification of documents for first time import of goods in the Jurisdiction of this Commissionerate and procedure to be followed in the case of first time importers 2. Representations have been received from first time importers/ exporter....
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....m Category-II to the concerned Assessing Officer:- CATEGORY - I (i) In case of Individual Proprietorship Firm: Copy of Aadhaar or Passport of the Proprietor; (ii) In case of Partnership Firm. Copy of Aadhaar or Passport of all the Partners and copy of Partnership Deed (A partnership deed, also known as a partnership agreement, is a document that outlines In detail the rights and responsib....
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....foreign exchange to the effect that account is being maintained satisfactorily 4. Further, if an importer/ exporter has exported/imported from any other Customs Port of this Commissionerate and submits proof of past Export/Import made, then, normally, fresh set of documents should not be Insisted upon, except for random verification, wherever necessary 5. It IS bang expected from Customs Broke....
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....erate who has granted the license immediate/y within two days; PROCEDURE i. The first time Importer/ exporter shall submit the required documents to the assessing authority of concerned port and obtain acknowledgment. ii. The assessing officer of the concerned port will open a separate file for each such first time importer/exporter, as the case may be and File No. should be mentioned in t....