TaxTMI 
TaxTMI 
Misplaced Duplicate copy of ARE-1 (Buff Copy)
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....isplaced Duplicate copy of ARE-1 (Buff Copy)<br> Query (Issue) Started By: - RAM SHARMA Dated:- 24-6-2014 Last Reply Date:- 25-6-2014 Central Excise<br>Got 4 Replies<br>Central Excise<br>Dear Experts, We have removed export of excisable goods under claim for rebate of duty. We have received original copy of are-1 from Custom authortiy but they denied to give duplicate copy of are-1 and said that w....
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....e will send directly to excise department. Now the excise department has denied to received any type of are-1. The Department has denied the claim for that are-1. Now, please advice what can i do for receiving the claim. Thanks Reply By Pradeep Khatri: The Reply: Dear Ram, You can submit the Original copy of ARE-1 along with Invoice, Packing list, S/B, B/L, BRC to the Department and write a lett....
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....er to Customs Department that Buff copy of ARE-1 has not been received by Central Excise Department. On the basis of this letter you may receive the claim. If required, you may also lodge a FIR in this regard and submit the copy of the same along-with all relevant documents. Regards Team YAGAY & SUN (Management & Indirect Tax Consultants) Reply By Rajagopalan Ranganathan: The Reply: Sir, ....
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....It is the duty of the jurisdictional Assistant/Deputy Commissioner to write to the Customs Officers posted at the port of export regarding the non-receipt of Duplicate ARE-1 (Buff Copy). However, the rebate sanctioning authority cannot deny the rebate claim which is the substantial right of the exporter . It is mentioned in CBEC's Manual If Excise Procedure that the customs officer at the port....
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.... of export can send duplicate copy of A.R.E.-1 either though post or may hand over the same to the exporter for onward submission to the rebate sanctioning authority. Therefore it is the responsibility of Customs Officer at the port of export to take remedial action if the duplicate copy of A.R.E.-1 did not reach the rebate sanctioning authority. Reply By RAM SHARMA: The Reply: Dear Sir,Whereas t....
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....he question of lodge of fir, who will lodge the fir becasue it is the matter of between excise and custom department.Thanks Reply By Rajagopalan Ranganathan: The Reply: Sir, If FIR is to be lodged, it is the customs department who had despatched the duplicate copy of A.R.E. -1 through registerd post/speed post. Therefore the exporter has no role to play in tracing out the duplicate copy.<br> Di....
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