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IN FORCE Export policy & incentives ·?

Refusal /Suspension /Cancellation of Certificate

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1.11 — Refusal /Suspension /Cancellation of Certificate

Status Certificate may be refused / suspended/ cancelled by RA concerned, if status holder or authorized representative acting on his behalf:

  • (a) Fails to discharge export obligation imposed;

  • (b) Tampers with Authorisations;

  • (c) Misrepresents or has been a party to any corrupt or fraudulent practice in obtaining any Authorisation;

(d) Commits a breach of FT (D& R) Act, or Rules, Orders made there under and FTP, The Customs Act 1962, The Central Excise Act 1944, FEMA Act 1999, COFEPOSA Act 1974 and Central / State GST Acts ;

  • (e) Fails to furnish information required by this Directorate.

pg. 8

A reasonable opportunity shall be given to Status Holder before taking any action under this paragraph.

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