Admissibility of export claims: committee verification required and claims allowed only to recipients of export proceeds in their own name. Zonal offices must form a committee led by the Zonal Joint DGFT to finalise DFCE and Target Plus Scheme claims, with discretion to call additional documents on a sample basis to verify genuineness and settle claims within the prescribed administrative timeline; where GR form and BRC contain multiple names, exporters may present documentary proof of mandatory multi-name requirements for the committee's consideration, but no disclaimers are permitted and claims can be filed only by those who receive export proceeds in their own name.
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.
Admissibility of export claims: committee verification required and claims allowed only to recipients of export proceeds in their own name.
Zonal offices must form a committee led by the Zonal Joint DGFT to finalise DFCE and Target Plus Scheme claims, with discretion to call additional documents on a sample basis to verify genuineness and settle claims within the prescribed administrative timeline; where GR form and BRC contain multiple names, exporters may present documentary proof of mandatory multi-name requirements for the committee's consideration, but no disclaimers are permitted and claims can be filed only by those who receive export proceeds in their own name.
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