Verification of identity and compliance thereof

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..... as the case may be, may, for the purposes of ascertaining compliance of the provisions of this Act or any other law for the time being in force, require a person, whose verification he considers necessary for protecting the interest of revenue or for preventing smuggling, to do all or any of the following, namely: (a) undergo authentication, or furnish proof of possession of Aadhaar number, i .....

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..... ner of Customs comes to the conclusion, based on reasons to be recorded in writing, that the person referred to in sub-section (1) has (i) failed to comply with the requirements of the said sub-section or submitted incorrect documents or information under the said sub-section, he may, by order, suspend (a) clearance of imported goods or export goods; (b) sanction of refund; (c) san .....

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..... ed to it in clause (a) of section 2 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016.). ] ********** Notes 1. Inserted vide FINANCE (NO. 2) ACT, 2019 w.e.f. 01-08-2019 - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management In .....

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