TaxTMI 
TaxTMI 
Original ARE-1 requirement
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....riginal ARE-1 requirement<br> Query (Issue) Started By: - hitesh Dated:- 16-6-2009 Last Reply Date:- 21-6-2009 Central Excise<br>Got 4 Replies<br>Central Excise<br>we have submitted proof of export with all documents( Zerox Copies ) to the range superintendent of the direct export,original ARE-1 and duplicate copy of ARE-1 ans other misplaced , superintendent told me submit original document inste....
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....ad of zerox due to we prodece to the Division office other wise you debit the duty amount non submission please advice it is right as per law Reply By pradeep Khatri: The Reply: These documents are sufficient to cater the need of submission of proof of export:- In the case of direct export by the Manufacture- exporter(i) Duly attested photocopy of shipping bill (Export Promotion Copy) bearing t....
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....he particulars and date of clearance document under which the goods are cleared from the factory of production, having endorsement on its reverse by the Customs of the particulars of mate's receipt no. (wherever applicable), name of the ship/ flight no., of the aircraft, vehicle no. - by which the goods were exported out, date of export, and EGM Number/ Airway Bill Number (wherever applicable); ii....
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....)Duly Custom's attested copy of Bill of lading; and (iii) Foreign Exchange Remittance Certificates. Regards, Pradeep Khatri, Consultant - Indirect Taxation, [email protected] Reply By SANJEEV TOMAR: The Reply: YOU CAN GIVE COPY OF FIR THERE IS MENTAINED THAT ORIGIONAL PARER HAS BEEN FELL DOWN IN THAT AREA WHERE FIR LODGED. Reply By Madhukar N Hiregange: The Reply: Once goods are exported due to lac....
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....k of documents no valid demand would survive if the proof of having exported is provided. Please ensure you provide the same and obtian acknoweldgement in writing for the same seeking conodnation. If SCN is issued fight the same. Reply By Prabhakar V: The Reply: Misplaced - where? Whether customs endorsed copies are recived? By whom? ......the circumstance under which the documents are missed or n....
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....ot traceable will play vital role in this issue. Ensure whether proof of export is submitted within the prescribed timelimt. The action u have initiated for recovery of the misplaced documents is another evidence which will help before the adjudcicating authorities. As exemption is granted, the Departmental officers are bound to demand duty unless appropriate documents are furnsihed. This type ....
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....of issues aree to be addressed case to case depending on the merits.<br> Discussion Forum - Knowledge Sharing ....