Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Signing or Submission/Handling of Customs Documents-Reg.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... and Officials of Customs are aware that any activity, in relation to Customs, undertaken by persons not authorized by concerned CHA who is appointed by Exporter/Importer, involves a serious risk of misuse of Customs processes and when detected, is distressing to all stakeholders. The CBEC vide amendment to CHALR vide Notfn 30/10 NT dtd 08/04/10 has stipulated the condition that the CHA is responsi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... en authority in this behalf and give prompt notice in writing if such authorization is modified or withdrawn, and the person who has passed the examination referred to in regulation 8 or regulation 19 shall only be authorized to sign the declaration on the bills of entry, bills of export, bills of import, shipping bills and annexures thereof. 3. With respect to document submission/handling, it .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... is record of the person who handled documents at various stages, and also as a safeguard, AOs/Supdts/EO/POs must obtain full signature, name in block letters and cardex number on hard copy of SB/BE before the signed final prints are handed over to such persons. 7. Cash Counters/Banks should also verify details from the Customs Pass of the person making physical payments. 8. Importers/Export .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates