Verification of notified documents in case of First time import to prevent those importers who are dummies only, with immediate effect.

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..... Sub: First time import of goods Verification of documents reg. Attention of all the importers CHAs and Trade is invited to the first time import of goods at Mumbai. It has been observed that some unscrupulous importers are importing/attempting to import various goods using the IEC No. of other persons, who, on verification, have been found in many cases to be fictitious in the sense that the .....

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..... the Bank Account is being maintained by the importer certifying the signatures, name and address of the importer. iii. Proof of payment/remittance through the importer s account, iv. Balance sheet of the previous year, v. Copy of the last Income Tax Return/VAT or Sales Tax Return. 3. These documents will have to be submitted by the Importer or his Custom House Agent to the concerned A .....

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..... l of accepting the verification procedure at one zone by the three zonal Chief Commissioners of Customs, it has now been decided to accept the report of verification exercise conducted for first time Importers in any of the other Customs Zones in Mumbai by other zones in Mumbai. 5. The Importer may submit the copy of Bill of Entry assessed in other zone and acknow .....

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