Can an exporter submit same export shipping bill to more than one AD / bank just to get some easy money for the time being. Is it permissible?
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Submission of identical export shipping bill to more than one bznk
Replies (2)
Quick Summary
No - Fake shipping bills will create a lot of problems for sure.
your refund application can be rejected
It is not a fake shipping bill. 2 sets of same export are submitted to 2 banks possibly to get liquid cash
Later on, one is closed
It is an hanitual practice
Please guide with act and section reg
Regards
J Bandyopadhyay
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