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What penalty to exporter if export documents not sumitted, Customs - Exim - SEZ

Issue Id: - 118464
Dated: 3-4-2023
By:- Suresh Kumar Saini

What penalty to exporter if export documents not sumitted

Contents

I have two issues:

Firstly I submitted export papers in my bank and bank has failed to process them.

What action Govt can take on this?

Secondly , we have no papers to prove small exports amounting to 200 usd approximately 10 times in 8 years.

Please send your expert opinion in this matter.

Regards,

Suresh.

8447501706

Posts / Replies

Showing Replies 1 to 1 of 1 Records

Page: 1

1 Dated: 6-4-2023
By:- Shilpi Jain

Failure for bank to process indicates non-receipt of money or any other consequences?

How have the small exports made? Courier? It would be difficult for you to claim any export benefits.

Further facts required for the queries raised.

Page: 1

Old Query - New Comments are closed.

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