different
dates but he failed to join investigation. As per input, export remittances
amounting to ` 19 crores is still pending against him. In his statement ... petitioner has assured to provide the full details of
outstanding export remittances within a period of one week but he failed to
provide the same
recover the other amount of Rs. 1,19,000/- outstanding in the Export Loan Account. Under issue No. 4, it was held that the balance ... entitled to a sum of Rs. 1,19,000/- outstanding in the Export Loan Account. Reliance for this was placed upon the documents Exhibit
plaintiff, as already mentioned above, executed in favour of Messrs Techno Export a deferred payment guarantee for Rs. 6,18,390 with interest thereon ... calculated on the outstanding balances. The plaintiff paid a total amount of Rs. 6,18,390 to Messrs Techno Export in 11 instalments
cannot be
presumed that the impugned areca nut, if re
re-exported,
exported,
would be used only for human consumption in Sri Lanka
and elsewhere ... FSSAI and rules made there under, not permitting re
re-export
export
would not serve any purpose. It has been more than 06
months since
Punjab Small Scale Industries and Export Corporation Limited
- the respondent Corporation raising demands towards outstanding
dues against the industrial Plot No. C-101, Phase
sole proprietor. There is another firm
called M/s Shree Balaji Exports, Bhawanigarh which is a sole
proprietorship firm of Rajesh Kumar who happens ... property of M/s Shree Balaji
Exports, Bhawanigarh was attached on account of outstanding rice for the
year 2009-10. At one point of time
from those companies was
not adjusted towards the outstanding amount of `3.08 crores. The
petitioners were exporting the goods in the names of their
fictitious ... goods. It has
also come on record that the petitioners used to export the goods
without there being actual deal. In spite of the interim
practices, it has been decided as under:
i Export Transactions
AD bank may allow payments for export of goods/software to
be received from ... party remittance in
the Export Declaration Form;
d. It would be responsibility of the Exporter to realize and
repatriate the export proceeds from such third
outstanding against the assessees out of the assessments for the aforesaid years were issued ... authorise the remission of outstanding demand".
2. On 20-9-1956, a certificate, technically called the Import and Export Verification Certificate, was issued
account of M/s. Jagdambay Exports had been
classified as non performing asset on 01.01.2019 and there were outstandings
