Exporter - Judgment Search Results

M/S Nayasa Exports Pvt. Ltd. Vs. Commissioner of Customs (Exports), Nh ...

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... foreign remittance received into the account of the said firm against such exports and the exports incentives received by the exporter by sale of such illegal depb ineligible drawback can be construed as ..... freezed under section 110 of the act he also submitted that at the time of export the export declarations examination reports officers comments are available in the edi system while issuing the .....

M/S. Baliga Exports (Private) Limited, Udupi Vs. the Additional Chief ...

Court: Karnataka

Reported in: 2001(129)ELT321(Kar); 2001(3)KarLJ1

..... the petitioner company had failed to achieve the minimum prescribed value added content in the export obligation imposed another finding recorded by the single judge is that the authorities failed ..... of the prescribed authority as well as the appellateauthority are quashed commercial penalty imports and exports control act 1947 and imports control order 1955 material imported under any licence or .....

Council for Leather Exports Vs. All India Small Scale Tanners and Expo ...

Court: Chennai

Reported in: 1996(55)ECC1

..... f o b value of leather exports by council for leather exports council for leather exports a company recognised as export promotion council under export and import policy is an instrumentality ..... provision for free exports abolition of 5 export duty on leather exports inclusion of council for leather exports a company incorporated under companies act as export promotion council exporter obliged to .....

Apparel Export Promotion Coucil Vs. All India Garment Exporters

Court: Delhi

..... its articles of association creating a classification of exporters into member exporters and registered exporters notice of this appeal was issued and lpa ..... handbook of procedures 2009 14 even a prospective potential exporter with no exports at all is entitled to become a member ..... properties and the same cannot be vested in non serious exporters who may upon removal of classification of membership and .....

Quality Apparels Export P. Ltd. Vs. Commr. of Cus. (Export), Acc

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... on the basis of specific information gathered to the effect that textile rags were being exported unauthorizedly under drawback claim by misdeclaring the description of goods as ladies skirts by m ..... apparels and its directors have deliberately mis declared the description and value of the goods exported which were having almost nil commercial value to claim unauthorized drawback against to rs 8 .....

The Commissioner of Customs (E.P.) Vs. Jupiter Exports and (3) ors.

Court: Mumbai

Reported in: 2007(4)BomCR757; (2007)109BOMLR1138; 2007(119)ECC395; 2007LC395(Bombay)

..... became final and conclusive against the revenue 8 m s jupiter exports the petitioner not satisfied with the order of the commissioner of ..... is directed to pay full amount to petitioner m s jupiter exports by payees cheque rule is made absolute accordingly with no ..... show cause for having the petitioner to evade customs duty jupiter exports the petitioner not satisfied with the order of the commissioner .....

Gokuldas Exports Vs. JaIn Exports (P) Ltd.

Court: Supreme Court of India

Reported in: 2003(90)ECC806; 2003(157)ELT243(SC); JT2003(Suppl1)SC14; 2003(7)SCALE242; (2003)10SCC338

..... of validity of the advance and impressed licences issued under the import policy for registered exporters may be considered by the licencing authorities concerned on merits and revalidation allowed up ..... that no request for extension of the period of validity of rep licenses issued against exports could be entertained revalidation of the licence is not normally permissible however after considering .....

M/S. Ambo Exports Limited Vs. M/S. Narasu’s Exports and Another

Court: Kolkata

..... 2005 3 whether the plaintiff is entitled to a commission for exporting instant coffee after 23rd january 2006 4 whether there is ..... well admitted by the plaintiff witness in his deposition but no export invoices and vouchers produced before the court to ascertain the ..... by way of mandatory injunction for rendering complete account of all export made by the defendant and the amount of commission and .....

Ponds Exports Ltd. Vs. Income Tax Officer (Also Dy. Cit V. Ponds Expor ...

Court: Chennai

Reported in: (1996)56TTJ(Mad)107

..... was received on the deposits made with the money received on export of goods in that view the first appellate authority followed the ..... the assessee had obtained from the importers money in advance against the exports and that such funds were kept in the bank account on ..... in the banks were made with the money received in the export business and in that sense the interest income sprang from the .....

Ms.Seasons Exports. Vs. Samhit Exports and ors.

Court: Chennai

..... p w 1 himself admitted that m s seasons exports and m s seasons exports pvt ltd are different entities he further argued that ..... maintainable perusal of ex p1 resolution passed by m s seasons exports private limited would reveal that the appellant herein is authorized to ..... the complainant s name is different i e m s seasons exports so the complaint is not maintainable therefore the argument advanced by .....