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1[22. Verification of Certificates of Origin.- (1) For the purpose of determining the authenticity and the correctness of the information given in the Certificate of Origin, the importing Party may conduct verification by means of,-

 

(a) requests for information from the importer;  

 

(b) requests for assistance from the competent authority of the exporting Party as provided for in sub-rule (2);

 

(c) written questionnaires to an exporter or a producer in the territory of the other Party through the competent authority of the exporting Party;

 

(d) visits to the premises of an exporter or a producer in the territory of the other Party; or

 

(e) such other procedures as the Parties may agree.

 

(2) For the purposes of clause (b) of sub-rule (1), the competent authority of the importing Party,-

 

(a) may request the competent authority of the exporting Party to assist it in verifying:

(i) the authenticity of a certificate of origin; and/or

(ii) the accuracy of any information contained in the certificate of origin;and/or

(iii) the authenticity and accuracy of the information and documents, including breakup of costs relating to material, labour, other overheads and any other relevant elements such as profits and related components which are relevant to the origin determination of the product under rule  3;

 

(b) shall provide the competent authority of the other Party with,-

(i) the reasons why such assistance is sought;

(ii) the Certificate of Origin, or a copy thereof; and

(iii) any information and documents as may be necessary for the purpose of providing such assistance.

 

(3) In so far as possible, the competent authority of the importing Party conducting a verification shall seek necessary information or documents relating to the origin of imported product from the importer, in accordance with its laws and regulations, before making any request to the competent authority of the exporting Party for verification.

 

(4) In cases where the competent authority of the importing Party deems necessary to seek verification from the competent authority of the exporting Party, it shall specify whether the verification is on a random basis or the veracity of the information is in doubt In case the determination of origin is in doubt, the competent authority shall provide detailed grounds for the doubt concerning the veracity of the Certificate of Origin.

 

(5) The proceedings of verification of origin as provided in these rules shall also apply to the products already cleared for home consumption under preferential tariffs in accordance with the provision of these rules.]

 

 

 

 

Notes:

1. Inserted by the Notification No. 39/2022-Customs (N.T.) dated 30.04.2022.