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        Case ID :

        Invited to the Public Notice No 34/2023 dated 22.07.2023 regarding list of defaulters in respect of non-realization of export proceeds where Demand cum Show Cause Notices have been issued by the competent authority demanding ineligible drawback availed along with applicable interest and penalty and allocated to the different Adjudicating Authorities for Adjudication.

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        Adjudication proceedings: personal hearings scheduled; noticees may appear in person or virtually and must submit replies. Adjudication proceedings have been initiated against listed exporters for alleged non-realisation of export proceeds and ineligible drawback claims; final Personal Hearings are scheduled before the designated Adjudicating Authority. Noticees must submit replies and may appear physically, through authorised representative, or via video conferencing by intimating mode of appearance and providing valid ID and contact details in advance. Failure to represent will lead to ex-parte decision based on available records; communications may be sent by speed post or email.
                          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.

                                Adjudication proceedings: personal hearings scheduled; noticees may appear in person or virtually and must submit replies.

                                Adjudication proceedings have been initiated against listed exporters for alleged non-realisation of export proceeds and ineligible drawback claims; final Personal Hearings are scheduled before the designated Adjudicating Authority. Noticees must submit replies and may appear physically, through authorised representative, or via video conferencing by intimating mode of appearance and providing valid ID and contact details in advance. Failure to represent will lead to ex-parte decision based on available records; communications may be sent by speed post or email.





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                                ActsIncome Tax
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