Advance licence registration

This query is : Resolved

Vipul Adhvaryu (Querist)
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20 October 2012 Dear Expert,

We are manufacturer Exporters.
One of our Advance Licence Registration process is incomplete since the Dy. Commiisioner has raised an objection that there is an old Show Cause Notice matter is pending in our name, as informed to him by our Excise Range Office, hence Advance Licence Registration can not be done.

The Dy. Comm. does not provide the factual reasons in writing for not registering the Licence.

Question : Can an Advance Licence Registration be kept pending due to any Judicial Matter pending to be heard/decided for the registering company ?

Shall appreciate your advice preferably with legal background.

Regards,

Vipul Adhvaryu.
Manager - Commercial
Ashu Organics India Pvt. Ltd.
Thane, INDIA.

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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20 October 2012 in this regards please remove the queries as per raised by custom authority and escape the heavy penalty .

Vipul Adhvaryu

Vipul Adhvaryu (Querist)
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20 October 2012 Respected Mr. Verma,
Sincere appreciation for your very prompt feedback.
The query can not be removed since it is a judicial matter and decision on the same is yet to be arrived. As you know, judicial matters in India take their own sweet time.
Dy. Comm of Customs is not clearing our file of Registration, purely becuase Excise Dept has written that one case is pending with Judiciary.
Is it legal for the Dy. Comm to withhold the file ? I am sure there would be no company(especially Manufacturer) in India against which there is no Customs/Excise Show Cause Notice issued and is pending for decision. In such case, is the stand of Dy. Commissioner valide by law ?
Your views are welcome.
Regards,
Vipul Adhvaryu.

RAMESH KUMAR VERMA

RAMESH KUMAR VERMA (Expert)
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20 October 2012 another option is surrender licence without any imporation / exportation

eminent expert please solved query if i unable to solved....

Rama Krishnan

Rama Krishnan (Expert)
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21 October 2012 SUGGEST YOU MEET THE COMMISSIONER OF CUSTOMS WITH A REPRESENTATION SPECIFYING THE FACTS. ALSO MENTION THE LEGAL STANDING OF YOUR PENDING MATTER.

NORMALLY DEPT. DO NOT DO SO UNLESS THERE IS SERIOUS DEFAULTS ON THE COMPANY.

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