Settlement under foreign trade rules permits final resolution where contraventions lack mens rea or involve no mis utilisation. Settlement under the Foreign Trade Rules allows the Adjudicating Authority to determine a settlement amount where a person admits the contravention and the breach occurred without mens rea, wilful mistake, suppression of facts, collusion, fraud or intent to cause loss of foreign exchange, or where the importer has not met actual user conditions or export obligations provided there is no mis utilisation of the imported goods, services or technology; such settlement by the Adjudicating Authority is final.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Settlement under foreign trade rules permits final resolution where contraventions lack mens rea or involve no mis utilisation.
Settlement under the Foreign Trade Rules allows the Adjudicating Authority to determine a settlement amount where a person admits the contravention and the breach occurred without mens rea, wilful mistake, suppression of facts, collusion, fraud or intent to cause loss of foreign exchange, or where the importer has not met actual user conditions or export obligations provided there is no mis utilisation of the imported goods, services or technology; such settlement by the Adjudicating Authority is final.
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