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TMI Blog2016 (8) TMI 713X X X X Extracts X X X X X X X X Extracts X X X X ..... nsel a/w. Mr. Sujay Kantawala, Mr. Anupam Dighe, Mrs. Shailaja KherHidayatollah & Mr. Karan Thackray i/b India Law Alliance for the Petitioners. Mr. Pradeep S. Jetly for the Respondent. Mr. Ajithkumar, Additional Director General, and Dr. Umair Mir, Dy. Director for the DRI. ORDER: 1. We have heard Mr. Hidaytullah, learned Senior Counsel appearing for the petitioners and Mr. Jetly appearing ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nction/disbursement of drawback in a particular shipment takes some time, usually a period of a month after filing of export bills by the shipping line. The actual processing of the drawback claim also takes sometime. There are lot of shipping bills and which have been placed serially or in a queue. That is why these requests and the sanction thereof takes some time. In such circumstances, on inst ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... internal letter from the Directorate of Revenue Intelligence and in the light of the same, the drawback or rebate claim of any nature cannot be processed. According to the learned Senior Counsel, the representative was informed that this pertains to the two entities i.e. Shobha Woollens Pvt. Ltd. and Kaka Overseas Ltd. However the Directorate of Revenue Intelligence has reconfirmed that there is n ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he Customs Commissionerate at the Port. It appears that despite communication by the counsel engaged by both the DRI and Customs House, the orders of this Court, the authorities are not acting in accordance with law. We expect the Directorate now to inform the Customs House of Nhava Sheva about today's order and directions. We do not think that information of any internal letter or communicati ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tigations against some entities are in progress, there is no need to hold back all drawbacks and by a wholesale direction or some internal communication, the details of which are not available for consumption of exporters. We hope and trust that the pending investigation would be concluded expeditiously by 30.09.2016. We do not grant any further time. Post the matter for compliance after 30.09.201 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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