efficiency and without any delay; (n) verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client
authorised persons: 1.
) Person signing this Application Form:
Name
Designation
Address
Contact numbers
e-mail ID
Conviction / pending cases under the Narcotic Drugs and Psychotropic ... number
Central sales tax number
State sales tax number
Sales tax registration number
Customs registration number
Directorate General of Foreign Trade's Import Export Code
Finance Act, 2013
UNION OF INDIA
India
Finance Act, 2013
Act 17 of 2013
Published
Prevention of Money-Laundering (Amendment) Act, 2012
UNION OF INDIA
India
Prevention of Money-Laundering