TaxTMI 
TaxTMI 
Online Module for Adjudication, Appeal, Review proceedings under Foreign Trade (Development & Regulation) Act, 1992, ('the Act') as amended and Foreign Trade (Regulation) Rules, 1993, ('the Rules') as amended.
X X X X Extracts X X X X
X X X X Extracts X X X X
....rce and Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi Trade Notice No. 44/2015-2020 Dated: 1st March 2021. To Members of Trade and Industry All Regional Authorities (RAs) of DGFT/Development Commissioners of SEZs All Export Promotion Councils/Chambers of Commerce Foreign Trade Division of Department of Commerce All con....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ribed documents, the Exporter shall be directed to furnish the complete prescribed documents within the period indicated in the letter issued by Regional Authority. In case of non-submission of complete prescribed export documents the Exporter will be issued Show Cause Notice for violations of provisions under 'the Act' as amended and 'the Rules', as amended. Notices for Personal Hearing (PH) will....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ed export documents evidencing fulfilment of export obligation, Adjudication Order (Order-in-Original) may be passed for payment of duty and interest thereon, and even enforcing penalty after fulfilling due process. The order will be served online. On receipt of Adjudication Order, the Exporters are required to deposit the penalty amount, Customs duty and interest thereon. 4. Adjudication proce....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ply to notice, notices for Personal Hearing (PH), passing of Appellate Order, its service, etc as in the case of Adjudication proceedings. PH will be conducted through Video conferencing (VC) or through physical hearings at the time and place indicated in the notice for PH at the discretion of the Appellate Authority. 5.1 There will be a transition period upto 31st March, 2021 wherein the firm/....