All authorisation holders submit affidavit while registering advance and EPCG licenses?

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....ll authorisation holders submit affidavit while registering advance and EPCG licenses?<br> Query (Issue) Started By: - Dinesh kumar Dated:- 10-9-2025 Last Reply Date:- 11-9-2025 Goods and Services Tax....

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.... - GST<br>Got 2 Replies<br>GST<br>In affidavit they state that they are not penalised under central excise, customs, FEMA and FTP in the previous three years.&nbsp; how or from which website can we c....

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....heck that they are or not penalised? &nbsp; Reply By KASTURI SETHI: The Reply: (i) From the official records of the jurisdictional office whereunder that unit falls.100 % accuracy. (ii) If you are ....

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....a paid subscriber to TMI, you can check on TMI Website also. (iii) You can check in R.K. Jains EXCUS Electronic Library (DVD. Insert the name of party, you will get case laws of that party. &nbsp; &....

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....nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Reply By Shilpi Jain: The Reply: You could also check their books of accounts and see if any penalty has been paid.&nbsp; &nbsp;<br> Discussio....

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