https://www.taxtmi.com/forum/issue?id=118464 Exporter submitted export papers to the bank which failed to process them; the bank's failure is treated as indicative of non receipt of proceeds or other transaction consequences. Where small exports cannot be evidenced, it will be difficult for the exporter to establish entitlement to export benefits or to defend the transactions for compliance purposes. Further factual detail is required to assess risks and specific administrative consequences arising from missing documents or bank processing failures. en-us Mon, 03 Apr 2023 09:42:15 +0530 Thu, 23 Jan 2025 15:54:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=118464 Exporter submitted export papers to the bank which failed to process them; the bank's failure is treated as indicative of non receipt of proceeds or other transaction consequences. Where small exports cannot be evidenced, it will be difficult for the exporter to establish entitlement to export benefits or to defend the transactions for compliance purposes. Further factual detail is required to assess risks and specific administrative consequences arising from missing documents or bank processing failures. Discussion-Forum Customs Mon, 03 Apr 2023 09:42:15 +0530 https://www.taxtmi.com/forum/issue?id=118464