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

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.