TaxTMI 
TaxTMI 
Restriction on transaction of business with Customs By unauthorized persons of CHAs/Importers/Exporters
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.... Date: 25.01.2006 FACILITY NOTICE NO. 08/2006 (Referred / amended vide P.N.No. 72/2006) Sub: Restriction on transaction of business with Customs By unauthorized persons of CHAs/Importers/Exporters - reg. Attention of the Importers, Exporters, CHAs, CFSs, and members of the trade is invited to provisions under Customs House Agents Licensing Regulations, 2004, and Public Notice No. 32, ....
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....r the day and no person shall be allowed inside the gate without such a valid pass. 4. Further, instances have also come to the notice of the Department that owners/employees of the Custom House Agents (CHAs) who are not authorized to sign Customs related documents are signing such documents such as EDI declaration for import/export/transshipment, Bill of Entry, Shipping Bill and declaration th....
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....ments have been filed, have informed that they had not filed such documents. It appears that in such cases, the documents have been filed by unauthorized persons in the name of the said CHAs. However, this could not have been possible if the instructions issued under the Public Notice No. 32 had been followed scrupulously, by all concerned. 6. In view of the above, it is reiterated that all the....
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....by the Service Centre for record. iii) Similarly, the Bank shall also verify full details from the identity card at the time of accepting payment. iv) All the Appraising Officers/Examining Officers/Superintendents posted in Docks shall accept the documents for examination, only when the persons presenting the documents for examination are bona fide employees of the CHA/Importer o....