What penalty to exporter if export documents not sumitted

[Suresh Kumar Saini]

I have two issues:

Firstly I submitted export papers in my bank and bank has failed to process them.

What action Govt can take on this?

Secondly , we have no papers to prove small exports amounting to 200 usd approximately 10 times in 8 years.

Please send your expert opinion in this matter.

Regards,

Suresh.

8447501706

[Shilpi Jain]

Failure for bank to process indicates non-receipt of money or any other consequences?

How have the small exports made? Courier? It would be difficult for you to claim any export benefits.

Further facts required for the queries raised.

AI Summary

Individual Questions Penalties for Unsubmitted Export Documents: Bank Issues and Small Export Challenges Under Review An individual raised concerns about potential penalties for not submitting export documents. They reported two issues: first, their bank failed to process submitted export papers, and they are uncertain about the government's actions in such cases. Second, they lack documentation for small exports valued at approximately $200 each, conducted ten times over eight years. A respondent highlighted that the bank's failure might result in non-receipt of funds and questioned the method of small exports, suggesting difficulty in claiming export benefits without further details.