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Commissioner Of Customs (Export) vs Kultar Export on 23 July, 2012

In the case of Kultar Export (supra), the respondents herein had initiated recovery proceedings for the period 2003-04 to 2006-07 i.e. for the period prior to Circular No.16/2009 stating that the exporter therein was a merchant/trader exporter and not a manufacturer or the person, who had got the garments stitched under job work and, therefore, was wrongly paid drawback of Rs.1,43,15,400/-. On appeal before the tribunal, the merchant-exporter succeeded. It was observed that the only applicable legal provision was Rule 3 of the Customs and Excise Drawback Rules, 1995, which did W.P.(C) 2548/2013 Page 4 of 9 not make any such distinction. It was further observed that the respondents themselves had not relied on the said distinction when drawbacks were paid in spite of the circulars that drawback would be available to manufacturer/exporters or the person, who had got the garments manufactured on job work. It was held that the exporter therein was under a bona fide belief that they were eligible for drawback and this belief was also accepted and acted upon by the authorities. After referring and quoting from the order of the tribunal, the Division Bench has held as under:-
Delhi High Court Cites 4 - Cited by 3 - S R Bhat - Full Document
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