Required judgement if are-1 misplaced

 

Dear Experts,

I have received Show Cause Notice regarding Rebate claim of duty under rule 18 due to Misplaced of ARE-1 and Shipping bill. I have already submitted Endorsed copy by custom of ARE-1,Shipping bill and BRC in spite of that we have received show cause notice. Pl tell any judgement in this regard so that i can quate to comissioner on hearing.

Thanks

Replies (1)

Show cause notice is to be replied, 

you have to establish that such records have been misplaced, and show enough proof to rely upon, viz police FIR, news paper publishing of lost documents, and if required indemnity that whenever you get such records, you will handover to department.

side by side, shipping bill you can get from bank, where you have submitted the documents for payment. and you have 5th copy of ARE-1, which is endorsed by excise and customs both, which displays the authentication of documents.

you have to submit every possible document that goods cleared have been exported is genuine, and if needed the department can go for counter verify the same from customs station from where the goods have been exported.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
19 August 2026
PAID ARTCILE ASSISTANT

My Legal Tax Consultants Pvt. Ltd.

Noida

CA Inter

View Details
Company
ARTICLESHIP 17 August 2026
Article Assistant

Jain Ankit and Co

Gurgaon

CA Inter

View Details
Company
17 August 2026
Chartered Accountant with US GAAP Experience

Austin Med Solutions Pvt Ltd

Bengaluru

CA

View Details
Company
ARTICLESHIP 24 August 2026
Chartered Accountant Articles

Rohit KC Jain & Co

New Delhi

CA Inter

View Details
Company
09 September 2026
SENIOR AUDITOR & ACCOUNTS MANAGER

Anupam Parashar & Co.

Ghaziabad

CA Final

View Details
Company
ARTICLESHIP 26 August 2026
Article Assistant

ANIVESH CONSULTANTS LLP

Gurgaon

CA Inter

View Details
Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

View Details