Customs (Verification of Identity and Compliance) Regulations, 2021
Notification No. 41/2021-Customs (N.T.) Dated 05/04/2021
G.S.R……(E). - In exercise of the powers conferred by section 99B read with section 157 of the Customs Act, 1962 (52 of 1962), the Central Board of Indirect Taxes and Customs hereby makes the following regulations, namely: -
| Regulation 1 | Short title, commencement |
| Regulation 2 | Definitions |
| Regulation 3 | Application |
| Regulation 4 | Verification of identity |
| Regulation 5 | Verification of compliance |
| Regulation 6 | Time period for verification of identity and compliance |
| Regulation 7 | Suspension of benefits |
| Regulation 8 | Restoration of benefits |
| Regulation 9 | Denial of benefits |
| Regulation 10 | Appeal |
| Regulation 11 | Penalty |