Re-operationalisation of Scrip Transfer Recording Module

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.... IEC Holders Regional Authorities (RAs) of DGFT Export Promotion Councils/Commodity Boards Subject - Re-operationalisation of Scrip Transfer Recording Module - reg. Consequent to receiving certain information from exporters that certain fraudulent scrip  transfers  have taken  place, the Online scrip transfer recording  module was suspended. Thereafter, ....

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....sfer from one entity to another, i.e. the next scrip transfer from entity B to entity C can take place after 'x' number of hours of the last transfer; c.  Introduction   of  time-lag  for  transfer  of  scrip  subsequent  to  IEC Modification, i.e. once IEC has been modified in the IT database, the IEC holder will be able to t....

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....Aadhaar Registration every 90 days; h. Certain IECs which have been 'flagged' in the IT database based on certain Rules like same mobile number linked to more than Three (3) IECs, PAN mis-match, Director/Partner name mis-match etc will not be allowed to use the Scrip Transfer Recording Module until this Flag is suitably rectified by the IEC holder. 3.  EXIM community is ad....