Page 129 - COMBINED QUESTIONS AND ANSWERS - EDITION 2019 - PART II_Neat

A-485: ii - Yes, possible
Q-486: Which one of the document details to be added in KYC as per new Finance (No. 2) Bill, 2019
to prove identity?
(i) Income Tax Number
(ii) Passport
(iii) Aadhar Number
(iv) None of the above
A-486: iii - Aadhar Number
Q-487: The Principal Commissioner or Commissioner of Customs may suspend the following
activities if the person failed to comply the requirements and submission of incorrect
documents or information as per Section 99B of Customs Act, 1962
A-487: (i) Clearance of imported goods or export goods;
(ii) Sanction of refund;
(iii) Sanction of drawback;
(iv) Exemption from duty;
(v) Licence or registration granted under Customs Act;
(vi) Any benefit, monetary or otherwise, arising out of import or export.
Q-488: Which one is correct on the period of suspension as per Section 99B of Customs Act, 1962?
(i) Till the person complies with the requirements
(ii) Till the person furnishes correct document
(iii) Till the person furnishes correct information
(iv) All of the above
A-488: iv - All of the above
Q-489: Aadhar Number is assigned in
(i) Clause (a) of Section 2 of the Aadhaar (Targeted Delivery of Financial and Other
Subsidies, Benefits and Services) Act, 2016.
(ii) Clause (b) of Section 2 of the Aadhaar (Targeted Delivery of Financial and Other
Subsidies, Benefits and Services) Act, 2016.
(iii) Clause (a) of Section 3 of the Aadhaar (Targeted Delivery of Financial and Other
Subsidies, Benefits and Services) Act, 2016.
(iv) Clause (b) of Section 3 of the Aadhaar (Targeted Delivery of Financial and Other
Subsidies, Benefits and Services) Act, 2016.
A-489: i - Clause (a) of Section 2 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies,
Benefits and Services) Act, 2016.
Q-490: What are the documents requires on rice exports
(i) Permission from APEDA
(ii) Permission from DGFT
(iii) Permission from Plant Quarantine
(iv) All of the above
A-490: iv - All of the above
Q-491: The Entry Inwards is granted only
(i) After the IGM is delivered
(ii) Before the IGM is delivered

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