Conditions to be fulfilled by the applicants

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..... , meet the following conditions that: - (a) he is a citizen of India; (b) he is a person of sound mind; (c) he is not adjudicated as insolvent; (d) he holds an Aadhaarnumber; (e) he holds a valid PAN card; (f) he has not been penalised for any offence under the Act, the Central Excise Act, 1944 (1 of 1944) , the Finance Act, 1994(32 of 1994), the Central Goods and Services Ac .....

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..... der; (i) the applicant has financial viability as evidenced by a certificate issued by a Scheduled Bank or such other proof acceptable to the Principal Commissioner of Customs or Commissioner of Customs, as the case may be, in terms of possession of assets of value of not less than five lakhs rupees. (2) A retired Group A officer from the Indian Revenue Service(Customs and Central Excise)hav .....

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