Some unit gets permission to bring machinery under epcg scheme, but do not inform excise authorities whether actually machinery brought or not even after 6 months. is it okay under custom rules and epcg scheme

I represent a pharma marketing company and we have identified a merchant exporter(lets call him abc) who is interested to export products manufactured at a pharma manufacturing company, lets call it xyz. We want xyz to bill the products to us so we can further bill to abc.
We do not wish that abc and xyz should have direct dealing between them as we do not want to disclose the rates we have taken from xyz and given to abc.
Kindly guide step by step on how should we proceed and what all formalities/documents would be required in the process.

one of our EC copy is misplaced. We have received payment in Bank. We requested our CHA to get xerox copy of EC attested by Customs Department but unfortunately Department refused to attest it. Is there any way to get payment which is lying with Bank?

We have an 0% EPCG license. We want start domestic sale before starting export as we are confident that we will meet EO with in 6 years. Can we start domestic sale first before start of export. If yes, then is there any circular or notice for the same.

Thanks!

In proprietorship business , need any pan card in the name of business?. proprietor had a pan card in his name and submit returns but now banks want a pan card for business name. is it possible to create new pan card in business name?

Dear All,

We are manufacturer for ATM machine, currently we are importing materials from other countries and we having AD code.

And we are planing to exporting our product to other countries, can we take separate export AD code?

Please suggest regarding this issue.

Prabhakar

I have applied for IEC code online of HUF.
But department rejected it by saying please provide CIN number while I have clearly mention the category of HUF.
What should i do now?
I also paid fees of Rs. 500 two times for the said application.

Sir,

can any one guide me about :
If we show commission on export, what are the consequenses of showing commission in shipping bill on MEIS Scheme and Drawback and any other point to consider before we mention commission on shipping bill before exporting goods?

I have a query regarding the return filed after the due date can be revised or not in any case. Return Filed on 26/08/2016 and due date is 05/08/2016. actually the reason of revision is that the demand has been raised u/s 245 of IT Act due to double effect of the profit in the ITR 4 form. Now i want ro revise the return so that the demand raised could be nullified. Can I do the same? If not then what should I do to nullify the demand?

Our manufacturing company having one FTWZ unit. We are exporting goods from FTWZ unit, these Exports are eligible for calculation of Average Export Obligation of main plant? where I found provisions relating to FTWZ exports eligibility criteria in FTP?
Consider following points:
1. FTWZ unit engaged in purely trading activity only.
2. There is no transaction between manufacturing unit and FTWZ unit
3. All imports for the trading activity are extracted from outside suppliers.