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42 documents matching
April 2024
PN 67/2024 IN FORCE RoDTEP / Drawback / Remission ·?
Detention Notice - 2 (13-04-2024)
PN 66/2024 IN FORCE RoDTEP / Drawback / Remission ·?
Detention_Notice -1 (13.04.2024)
Recovery of the Penalty of Rs. 4,20,000/- from Shri Ajay Verma Proprietor of M/s AUM International Ltd., (IEC-0303038161). Shri Ajay Verma Proprietor of M/s AUM International Ltd., (IEC0303038161) has failed to pay the Penalty of Rs. 4,20,000 (Rupees Four Lakh Twenty Thousands only) in pursuance of Order-in-Original No. 08/2011-12/CAC/CC(EP)AK/GRVII dated 22.02.2012. Now, therefore, in exercise of the power conferred by clause (a) of Subsection (1) of Section 142 of Customs Act, 1962, require and request that the aforesaid Penalty amount of Rs. 4,20,000 should be deducted from any money payable to the aforesaid party by the officer of Customs and/or Officers of Central Excuse/GST (who have also been designated as Officers of Customs) all over the Country. I also further.
AUM International Ltd.
PN 65/2024 IN FORCE RoDTEP / Drawback / Remission ·?
Detention Notice-04.04.2024 (2)
Recovery of Drawback amount of Rs. 3,55,200/- along with applicable interest and the penalty of Rs. 70,000/- from M/s Overseas Infrastructure Alliance (India) Pvt. Ltd. (IEC-0304010961).
Overseas Infrastructure
PN 60/2024 IN FORCE RoDTEP / Drawback / Remission ·?
continuation of suspension reg.
Ghanshyam Patel Freight Forwarders Pvt. Ltd.
October 2021
PN 67/2021 IN FORCE RoDTEP / Drawback / Remission
Implementation of RoSCTL Scheme w.e.f. 01.01.2021 in System
HS 61
PN 66/2021 IN FORCE RoDTEP / Drawback / Remission
Implementation of RoDTEP rates w.e.f. 01.01.2021 in System
August 2020
PN 55/2020 IN FORCE RoDTEP / Drawback / Remission ·?
ICES Advisory 10/2020 (Project Imports) - Option to debit duty through Duty Scrips for Project Imports BEs
ICES Advisory 10/2020 (Project Imports) - Option to debit duty through Duty
PN 51/2020 IN FORCE RoDTEP / Drawback / Remission ·?
ICES Advisory 10/2020 (Project Imports) - Option to debit duty through Duty
ICES Advisory 10/2020 (Project Imports) - Option to debit duty through Duty
April 2020
PN 31/2020 IN FORCE RoDTEP / Drawback / Remission ·?
IGST refunds on exports-extension in SB005 alternate mechanism
PN 30/2020 IN FORCE RoDTEP / Drawback / Remission
Pending Brand Rate Drawback claims due to non-submission of Brand Rate Letters.
Pending Brand Rate Drawback claims due to non-submission of Brand
DAMANI SHIPPPING Pvt. Ltd.DHL Logistics Pvt. Ltd.KERRY INDEV LOGISTICS Pvt. Ltd.
PN 29/2020 IN FORCE RoDTEP / Drawback / Remission
Pending drawback claims due to non-submission of Replies.
Pending drawback claims due to non-submission of Replies.
DAMANI SHIPPPING Pvt. Ltd.C.N.SANGHAVI & COMPANYN.G.JOSHI C&F AGENTS Pvt.Ltd.
May 2018
PN 24/2018 IN FORCE RoDTEP / Drawback / Remission
Formation of 'Brand Rate Cell' in ICD Mulund for fixation of Brand Rate of Drawback under the Customs, Central Excise Duties& Service Tax Drawback Rules, 2017 in the GST scenario.
PN 123/2018 IN FORCE RoDTEP / Drawback / Remission ·?
Formation of 'Brand Rate Cell' in ICD Mulund
PN 119/2018 IN FORCE RoDTEP / Drawback / Remission
formation of 'Brand rate cell' in ICD Mulund for fixation of Brand Rate of Drawback under the Customs,Central Excise Duties & service Tax Drawback Rules, 2017
July 2017
PN 13/2017 IN FORCE RoDTEP / Drawback / Remission
Duty Drawback for supplies made by DTA units to Special Economic Zones in the GST scenario.
Duty Drawback for supplies made by DTA units to Special Economic Zones in the GST
PN 12/2017 IN FORCE RoDTEP / Drawback / Remission
Fixation of Brand Rate of drawback under Rule 6 and Rule 7 of the Customs, Central Excise Duties & Service Tax Drawback Rules, 1995 in the GST scenario.
Fixation of Brand Rate of drawback under Rule 6 and Rule 7 of the Customs, Central
PN 11/2017 IN FORCE RoDTEP / Drawback / Remission
Amendments effective from 1.7.2017 to the All Industry Rates of Duty Drawback and other Drawback related changes.
Amendments effective from 1.7.2017 to the All Industry Rates of Duty Drawback and
HS 41HS 94HS 75
PN 10/2017 IN FORCE RoDTEP / Drawback / Remission
Drawback of Integrated Tax and Compensation Cess paid on imported goods upon re-export under Section 74 of the Customs Act, 1962.
Drawback of Integrated Tax and Compensation Cess paid on imported goods upon re-
December 2016
PN 64/2016 IN FORCE RoDTEP / Drawback / Remission
Processing of old Drawback claims pending in Mumbai Port, Mumbai Customs, Zone-I , in EDI in different Queues due to various reasons
PN 63/2016 IN FORCE RoDTEP / Drawback / Remission ·?
Amendment to Public Notice No. 165/2016 Dated 21.11.2016
Documents required for the generation and release of EP copy — Regarding. Attention of all the Importers, Exporters, Custom Brokers, Steamer Agents, Trade and all others concerned is invited to the Public Notice No. 165/2016 issued by this office on 21.11.2016 in respect of documents required for the generation and release of EP copy. 2; Vide Circular No. 56/2016-Customs dated 24.11.2016, it is convened by the Board that:“The Mate’s receipt used to serve multifarious purposes mainly to ensure that the export container is loaded on the vessel. It also provides the date of sailing. However, since the advent of }) automation of Customs procedures, message exchange system, the manual issuance of mate receipt in the case of containerized cargo has become redundant. Moreover, disbursal of drawback is done only after the EGM has been filed at the gateway port. In view of the changed business workflow, need for issuance of Mate’s receipt is no more there. Board has therefore, decided that customs Houses should no more insist for issuance of Mate’s receipt in the case of containerized cargo. However, in respect of noncontainerized export cargo like bulk cargo etc., the practice of issuing Mate’s receip
September 2016
PN 39/2016 IN FORCE RoDTEP / Drawback / Remission
Communication of queries raised with regard to Drawback through SMS & E-mail
PN 38/2016 IN FORCE RoDTEP / Drawback / Remission
Drawback liquidation drive by Custom from 15th September, 2016 to 31st October, 2016
PN 34/2016 IN FORCE RoDTEP / Drawback / Remission
Communication of queries raised with regard to Drawback through SMS & e- mail