Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

NOT SUBMITTED PROOF OF EXPORT WITHIN 6 MONTHS

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Hello Experts, I have not submitted the proof of export to the range office within the 6 months period. The main reason behind non-submission is our CHA misplaced and they will get the duplicate of the EP copy. The EP copy is the only document that is misplaced. We shipped in the month of feb 2013. Kindly suggest a way wherein i can submit the proof of export (once the CHA get the duplicate .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... of EP copy) and not pay any fine. also suggest along with the notification no. Lots of Thanks. - Reply By Mritunjay Kumar - The Reply = As per the requirement of Central Excise Notification No. 42/2001-CE(NT) , one is required to submit the export documents within the period of 6 months. In your case, CHA has misplaced EP copy and as I get you, CHA has already applied for the duplicate .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... copy of EP Copy. Further, you need to give the written intimation to the Divisional Officer(Concerned officer) regarding the loss of EP copy and subsequent application for obtaining duplicate copy. This will establish your intention for not evading the duty payment to the department. When the circumstances are bonafide and duly intimated to the departmental officers, then no penalty will be lev .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... iable to you in this case. Case law, 2008 (1) TMI 149 - CESTAT BANGALORE may be referred for your help. - Reply By Naveed S - The Reply = At least submit the other relevant documents pertaining to proof of export to the department and request for extension of time period for submission of EP Copy. - Reply By MANDAVILLI RAMAKRISHNA - The Reply = mr. naveed is correct. submit immediat .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ely proof of export like bank statement, CA certificate, invoice / receipts of your custom handling agents, correspondence with the foreign buyer etc., and request time of 3 months. - NOT SUBMITTED PROOF OF EXPORT WITHIN 6 MONTHS - Query Started By: - Philip Thomas Dated:- 16-10-2013 Central Excise - Got 3 Replies - Central Excise - Discussion Forum - Knowledge Sharing, reply post by a .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... n expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates