DGFT : The article argues that DGFT’s annual IEC updation forces exporters to repeatedly submit data already available with government ...
DGFT : Learn the critical legal steps for starting an export business in India, including IEC code, ICEGATE registration, and other neces...
DGFT : India's exporters face mandatory annual IEC updates from DGFT, even with no changes. This practice burdens businesses and raises c...
DGFT : Learn the step-by-step procedure for obtaining an IEC code for import/export in India, including necessary documents and registrat...
Excise Duty : Unlock global trade success with the IEC code. Learn its legal significance, role in customs clearance, financial transactions, an...
DGFT : Only one Importer Exporter Code (IEC) is allowed against a single Permanent Account Number (PAN) issued by Department of Income Ta...
DGFT : The Delhi High Court set aside DGFT’s communication placing an importer in the “Denied Entity List” after finding violation ...
Custom Duty : Explore the CESTAT Delhi order on the admissibility of Section 108 statements under the Customs Act, revealing violations and pena...
Custom Duty : Mahaveer NX challenges a customs order citing address discrepancy & lack of hearing. Madras HC sets it aside, directing issuance o...
DGFT : Smarte Solutions Pvt. Ltd. Vs Union of India (Bombay High Court) The Hon’ble High Court, Bombay in the matter of M/s Smarte Solu...
Custom Duty : Falcon India (Customs Broker) Vs Commissioner of Customs (CESTAT Delhi) Regulation 10 (n) of CBLR 2018 (read with erstwhile Regula...
DGFT : Stay updated on the recent amendments to Indias Interest Equalization Scheme, their implications, and the extended deadline till 3...
Custom Duty : Once registration is completed by an IEC holder for, first time import, Customs Officers will not insist upon registration for exp...
DGFT : All IECs which have not been updated after 01.07.2020 shall be de-activated with effect from 01.02.2022. The list of such IECs may...
DGFT : IEC de-activated, would have the opportunity for automatic re-activation without any manual intervention or any visits to the DGFT...
DGFT : Period of modification of IEC is extended for the year 2021-22 only till 31.08.2021, and no fee shall be charged on modifications ...
The Delhi High Court set aside DGFT’s communication placing an importer in the “Denied Entity List” after finding violation of natural justice and Section 8 of the FTDR Act. The Court held that such action cannot be taken without proper notice and opportunity of hearing.
The article argues that DGFT’s annual IEC updation forces exporters to repeatedly submit data already available with government databases. It claims the process imposes unnecessary costs and operational hardships without improving compliance.
Learn the critical legal steps for starting an export business in India, including IEC code, ICEGATE registration, and other necessary licenses for smooth operations.
India’s exporters face mandatory annual IEC updates from DGFT, even with no changes. This practice burdens businesses and raises concerns about efficiency and legal compliance.
Learn the step-by-step procedure for obtaining an IEC code for import/export in India, including necessary documents and registration details.
Explore the CESTAT Delhi order on the admissibility of Section 108 statements under the Customs Act, revealing violations and penalties against GND Cargo Movers.
Mahaveer NX challenges a customs order citing address discrepancy & lack of hearing. Madras HC sets it aside, directing issuance of SCN for correction.
Stay updated on the recent amendments to Indias Interest Equalization Scheme, their implications, and the extended deadline till 30.06.2024
Unlock global trade success with the IEC code. Learn its legal significance, role in customs clearance, financial transactions, and government incentives. Get a step-by-step guide.
Learn how to surrender IEC license online effortlessly. Understand the reasons, process, and required documents for IEC surrender. Ensure compliance and avoid future issues.
