Refusal to grant licence, certificate, scrip or any instrument bestowing financial or fiscal benefits and recovery of benefits.

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..... or any instrument 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 [goods or services or technology] and distribution thereof, as the case may be, through special or specialised agencies; (e) any action against the applicant is for the time being pending under the Act or rules and Orders made .....

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..... r has erroneously claimed Terminal Excise Duty, duty drawback, cash assistance benefits admissible to Importer-exporter Code holder or any other similar benefits from the Central Government or any agency authorised by the Central Government in relation to exports made by him on the basis of any false, fraudulent or misleading statement or any document which is false or fabricated or tampered with.] (2) The refusal of a 2 [licence, certificate, scrip or any instrument bestowing financial or fiscal benefits] under sub-rule(1) shall be without prejudice to any other action that may be taken against an applicant by the licensing authority under the Act. 7 [(3) In case of any erroneous payment of Terminal Excise Duty, duty drawback, .....

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..... ated 17-04-2015 , for clause (f) of the sub-rule (1) before it was read as :- (f) the applicant is or was a managing partner 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 Exporters or any other similar benefits from the Central Government or any agency authorised by the Central Government .....

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