Excise/Custom

CBIC allows contactless delivery of international courier shipments by OTP validation

 
CBIC allows contactless delivery of international courier shipments based on OTP validation as alternative proof of delivery 

Circular No. 47/2020-Customs

 
F. No. 451/13/2020-Cus. V
Government of India
Ministry of Finance
Department of Revenue
Central Board of Indirect Taxes & Customs
************
 
North Block, New Delhi
Dated 20th October 2020
 
To,
All Principal Chief Commissioners/Chief Commissioners of Customs
Principal Directors General/Directors General of Customs
Principal Commissioners/Commissioner of Customs

Subject: Contactless delivery of international courier consignments -reg.

Madam/Sir,
 
Representations have been received by the Board from the Express Courier Industry for allowing contactless delivery of international courier consignments in lines with the OTP based contactless delivery being adopted by the domestic courier companies. The said request is with a view to maintain the required social distancing considering the COVID-19 pandemic.
 
2. At present, the authorized courier, upon delivery of the import consignments obtains a “proof of delivery” from the consignees by taking their physical signature.
 
3. In light of the need for contactless delivery and also considering that the OTP based validation gives secure confirmation of delivery to the intended consignee through his registered mobile number, which also has the necessary KYC, Board, has decided to allow the delivery of international courier shipments, based on the OTP validation as follows:
 
(i) Consignee gets OTP on their mobile number which has been registered with the authorized courier. The authorized courier should exercise due diligence to ensure that the mobile number belongs to the consignee at the time of registering the phone number.
 
(ii) At the time of delivery, the authorised courier electronically validates the OTP from the consignee.
 
 
(iii) Upon successful validation, the shipment is delivered as per the instructions of the consignee. In case of failure to validate the OTP, the consignment will not be delivered.
 
3.1 The OTP based validation will be an alternative means of obtaining proof of delivery to the existing procedure of taking physical signatures. Thus, the authorized couriers will obtain the proof of delivery either by taking the physical signatures or through OTP based validation.
 
 
4. The Authorised courier shall maintain the data relating to generation and validation of OTP as a proof of delivery for a period of 5 years. The full audit trail of the process shall be made available to the officer of customs upon request.
 
5. Difficulties in implementation of the circular may be brought to the notice of the Board.
 
6. Hindi version follows.
Sanjeet Singh
(OSD Cus V)

Download Circular Click Here >>

Share

Recent Posts

  • Income Tax

Assessment Order without digital or manual signature is non-est and illegal

Assessment Order without digital or manual signature is non-est and illegal In a recent judgment, Delhi ITAT has held that…

23 hours ago
  • Income Tax

Once ITR is filled in response to notice u/s 148 though late, notice u/s 143(2) is must – ITAT

Once assessee filed ITR, in response to the notice u/s 148 of the Act, even beyond time prescribed, Assessing Officer…

4 days ago
  • tender

Petitioner was not disqualified in tender for giving EMD by way of FD not DD

Petitioner was not disqualified in tender for submitting EMD by way of Fixed Deposit in place of Demand Draft -…

4 days ago
  • Bank

State Bank of India elects four Directors in its Central Board

State Bank of India in its General Meeting of the Shareholders elected four Directors to the Central Board. The meeting…

5 days ago
  • Income Tax

Declaration of additional income by increasing the WIP was not proper – ITAT

Voluntary declaration of additional income by increasing WIP was not proper, as assessee will take the additional benefit in the…

6 days ago
  • Income Tax

Cash payment for purchase of land or property not violation of 269SS or 269T

Cash payment for purchase of land or property cannot be treated as violation of provisions of section 269SS or 269T…

7 days ago