{"id":48611,"date":"2016-05-23T10:18:37","date_gmt":"2016-05-23T04:48:37","guid":{"rendered":"http:\/\/www.scconline.com\/blog\/?p=48611"},"modified":"2016-06-20T12:38:19","modified_gmt":"2016-06-20T07:08:19","slug":"proof-of-identity-will-be-treated-as-sufficient-compliance-where-proof-of-address-is-not-available-with-the-consignee","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2016\/05\/23\/proof-of-identity-will-be-treated-as-sufficient-compliance-where-proof-of-address-is-not-available-with-the-consignee\/","title":{"rendered":"Proof of identity will be treated as sufficient compliance where proof of address is not available with the consignee"},"content":{"rendered":"

The Central Board of Excise and Customs has relaxed the KYC norms for imports effected by courier mode. In terms of the revised norms, where proof of address is not available with the consignee, the proof of identity would be treated as<\/strong> sufficient compliance. However, this relaxation is available only in respect of consignments of individuals for import of documents, gifts, samples or low value dutiable consignments valuing up to INR 50,000.<\/p>\n

[Ref: Circular No 13\/2016-Cus dated 26 April 2016]<\/p>\n

Note by Khaitan & Co, Advocates since 1911. For more information contact <\/strong>editors@khaitanco.com<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Central Board of Excise and Customs has relaxed the KYC norms for imports effected by courier mode. 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[Ref: Public Notice No 3\/2015-2020 dated 21 April 2016] Note by Khaitan & Co, Advocates since 1911. For more information contact editors@khaitanco.com Picture credits: zeenews.india\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/05\/Drugs.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/05\/Drugs.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/05\/Drugs.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/05\/Drugs.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/05\/Drugs.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":269579,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/07\/05\/regulation-of-provisions-on-re-import-of-jewellery-exported-on-e-commerce-platforms-vide-courier-imports-and-exports-electronic-declaration-and-processing-amendment-regulations-2022\/","url_meta":{"origin":48611,"position":1},"title":"Regulation of provisions on re-import of jewellery exported on E-commerce platforms vide Courier Imports and Exports (Electronic Declaration and Processing) Amendment Regulations, 2022","author":"Editor","date":"July 5, 2022","format":false,"excerpt":"\u00a0 \u00a0 On 30-6-2022, Ministry of Finance notified Courier Imports and Exports (Electronic Declaration and Processing) Amendment Regulations, 2022. 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Balancing innovation with protection remains paramount to ensure that identity verification mechanisms remain reliable and secure in an increasingly digitized world.","rel":"","context":"In "Law made Easy"","block_context":{"text":"Law made Easy","link":"https:\/\/www.scconline.com\/blog\/post\/category\/law-made-easy\/"},"img":{"alt_text":"Date of Birth Proofs in Legal Contexts","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Date-of-Birth-Proofs-in-Legal-Contexts.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Date-of-Birth-Proofs-in-Legal-Contexts.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Date-of-Birth-Proofs-in-Legal-Contexts.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Date-of-Birth-Proofs-in-Legal-Contexts.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":256814,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/11\/08\/sebi-issues-circular-on-simplified-norms-for-processing-investors-service-request-by-rtas-and-norms-for-furnishing-pan-and-kyc-details\/","url_meta":{"origin":48611,"position":3},"title":"SEBI issues circular on simplified norms for processing investor\u2019s service request by RTAs and norms for furnishing PAN and KYC details","author":"Bhumika Indulia","date":"November 8, 2021","format":false,"excerpt":"On November 03, 2021, SEBI has issued simplified norms for processing investor\u2019s service request by RTAs and norms for furnishing PAN, KYC details and Nomination. 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