First Time Importers to
Produce Five Documents Compulsory from 4 Sept ‘09
[Customs
Public Notice No. 59 dated 4th September 2009]
F.No. S/22-Gen-153/2009 AM(I)
Sub: Documents to be submitted by the first time
importers through JNCH.
Ref:
Public Notice No.38/2009 dtd.19.06.2009
The
Public Notice No.38/2009 dtd.19.06.2009 interalia, envisages that the following documents are required to be
submitted by the first time importers of consumer goods through JNCH.
(i) Copy of VAT/Sales Tax
Registration Certificate.
(ii) Certificate
from the Bank with whom 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 importers account.
(iv) Balance
sheet of the previous year.
(v) Copy of the last Income Tax
Return / VAT or Sales Tax Return filed.
2. In view of the possible mis-declaration of the description, value and quantity to
Customs with a view to indulging in a chain of economic offences like
non-payment of Sales Tax / VAT, Income Tax, Octroi,
Money Laundering, generation of black money and violations of foreign exchange
laws by importers of other goods (other than consumer goods) also, it has been
decided to insist upon the above documents to be submitted by the first time
importers of any goods including consumer goods.
3. Therefore, the Public Notice
No.38/2009 dtd.19.06.2009, stands amended to the above
extent, in order to make the same applicable to first time importers of all
goods.
4. The contents of the above
Public Notice may be brought to the notice of the Members of all trade
associations and the Custom House Agents Association.