TaxTMI 
TaxTMI 
2022 (4) TMI 865
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....ied out at the earliest. 2. By this writ-application under Article 226 of the Constitution of India, the writ-applicant has prayed for the following reliefs:- 8(A) Be pleased to issue a writ of mandamus or a writ in the nature of mandamus or any other writ, order or direction directing the respondent to initiate and complete the final assessment proceedings within a reasonable time period; (B) Be pleased to issue a writ of mandamus or a writ in the nature of mandamus or any other writ, order or direction directing the respondent to release the Bank Guarantees dated 15.07.1995 and 31.07.1996 in favour of the petitioner; (C) Be pleased to issue a writ of mandamus or a writ in the nature of mandamus or any other w....
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....86 - Reg. - M/s. Modern Petrofils-reg. Please refer this office letter dated 16.12.2011 and your letter dated 02.01.2012 on the above subject (copy enclosed). 1. It may please be noted that the Bond Bill of entry and its Ex-bond Bills of Entry (enclosed in original) as per Annexure 'A' attached had been cleared at Makarpura Division, Vadodara. 2. For the finalization of the project, the above mentioned bills of Entry needs to be finally assessed and finally audited. Following documents are enclosed for your reference: Copy of Reconciliation Statement. Copy of invoices (Original). Copy of plant Site Verification Certificate from the C. Ex. Authority. Copy of Bank Remittance Certi....
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...., Vadodara-II Commissionerate. SUB: Request to undertake the process, connected with the finalisation of the Contract, referred to hereinabove. 1. Vide our Communication, dated 19.11.2018, we requested you, to kindly complete the Procedure, required to be undertaken by your Office, in terms of the Communication, addressed by the concerned Customs Authorities. 2. We are sorry to learn that nothing has been done so far, by your Office, in the matter, in question. 3. This has caused a lot of inconvenience to us and we once again request you, to please undertake the process of completion of finalization of Assessment of Project Import, undertaken by us and as requested by the Customs Authorties. 4. I....
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....r the import of Plant & Machinery for the initial setting up of plant for the manufacture of Polyster Partially Filament Yarn with contract cell of the New Custom House, Mumbai in February 1995. Pursuant to the same we executed bond (copy enclosed) with required BG & cash security. It is submitted that imports were made during the period from 07.07.95 to 30.07.97. Bill of Entries were assessed provisionally and goods cleared for home consumption were duly installed in our factory and were used for manufacture of finished goods. However, the Bill of Entries are still pending for final assessment for want of installation certificate to be issued by the jurisdictional officer. Central Excise office at Vadodara has replied tha....
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....he Bank Guarantee of Rs. 4,18,88,085/-, the petitioner had also deposited an amount of Rs. 32,11,115/- with the Custom Authorities, which is due to be refunded to the petitioner. 3.4 The bank guarantees; totally amounting to Rs. 4,23,37,569/-, have been extended till date since its issuance in 1995 and 1996 respectively. Marked and annexed hereto as Annexure-C is the copy of the letter dated 26.06.2020 granting extension of bank gurantee issued by Axis Bank. The total bank guarantee charges which the petitioner had had to borne till date amount to Rs. 96,87,616/-. Marked and annexed hereto as Annexure-D is the computation of bank guarantee charges. 8. We have heard Mr. Pratik Bhatia, the learned counsel for Nanavati Associates a....