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Rule 7 - Refusal to grant licence, certificate, scrip or any instrument bestowing financial or fiscal benefits and recovery of benefits. - Foreign Trade (Regulation) Rules 1993

Extract

..... nstrument bestowing financial or fiscal benefits] does not substantially conform to any provision of these rules; (c) the application or any document used in support thereof contains any false or fraudulent or misleading statement 3[or where any person makes or abets or attempts to make any export or import in contravention of any provision of the Act or any rules and orders made thereunder or the Policy]; (d) it has been decided by the Central Government to canalise the export or import of 4[go .....

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Rule 7 - Refusal to grant licence, certificate, scrip or any instrument bestowing financial or fiscal benefits and recovery of benefits. - Foreign Trade (Regulation) Rules 1993

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..... iscal benefits]; (j) the applicant is not eligible for a 2[licence, certificate, scrip or any instrument bestowing financial or fiscal benefits] in accordance with any provision of the Policy; (k) the applicant fails to produce any document called for by the Director General or the licensing authority; (l) in the case of a 2[licence, certificate, scrip or any instrument bestowing financial or fiscal benefits] for import, no foreign exchange is available for the purpose; (m) the application has b .....

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Rule 7 - Refusal to grant licence, certificate, scrip or any instrument bestowing financial or fiscal benefits and recovery of benefits. - Foreign Trade (Regulation) Rules 1993

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..... enefits from the Central Government or any agency authorised by the Central Government in relation to exports made by him, the Director General or the licensing authority may, after giving to that person a notice in writing informing him of the details of erroneous payment for which recovery or adjustment of arrears or claims is to be made and after giving a reasonable opportunity of making a representation in writing within such time, as specified therein and, if that person so desires, of bein .....

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Rule 7 - Refusal to grant licence, certificate, scrip or any instrument bestowing financial or fiscal benefits and recovery of benefits. - Foreign Trade (Regulation) Rules 1993

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..... in a partnership firm, or is or was a Director of a private limited company, having controlling interest against which any action is for the time being pending under the Act or rules and Orders made thereunder;" 6. Substituted vide Notification No. G.S.R 300(E), Dated 17-04-2015, for clause (n) of the sub-rule (1) before it was read as :- "(n) the applicant has attempted to obtain or has obtained cash compensatory support, duty drawback, cash assistance benefits allowed to Registered E .....

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Rule 7 - Refusal to grant licence, certificate, scrip or any instrument bestowing financial or fiscal benefits and recovery of benefits. - Foreign Trade (Regulation) Rules 1993

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