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We have specialization to provide advisory services on complex statutory Compliance and policy-related matters under areas of Logistics (Import & Export), Taxation (GST & Customs), Foreign Trade & Investment (DGFT), Food Safety (FSSAI), Weights & Measures (Legal Metrology), Wireless & Telecommunication Products (WPC) and Chartered Engineering services. Optimize your Supply chain as 4PL Company through our 3PL partners. Refund of duty/ credit/interest at Customs, GST and DGFT Appellate Service related to Customs, GST and Legal Metrology. Licenses and IEC from DGFT.
Showing posts with label Beneficial owner. Show all posts
Showing posts with label Beneficial owner. Show all posts

Wednesday, February 01, 2017

Beneficial owner - new in THE CUSTOMS ACT, 1962

Beneficial owner - A beneficial owner as any person on whose
behalf the goods are being imported or exported or who exercises effective

control over the goods being imported or exported  [clause (3A)  of Section 2 of THE CUSTOMS ACT, 1962]
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