First time importers/ exporters, verification of documents

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....ed: 11.09.2018 PUBLIC NOTICE NO. 25/2018 Sub: First 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. Representa....

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....only documents as mentioned in Category-I and only one document from 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 ....

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.... (ii) Certificate from the Bank, With whom the Bank Account IS being maintained for the purpose of remittance of 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 ....

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....s the case may be, of al/ Customs Stations Including the concerned Deputy Commissioner or Assistant Commissioner of the Commissionerate 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 th....