Nagreeka Exports Ltd. vs Zonal Jt. Dir. General of Foreign Trade
EXIM licence: Refusal to grant or renew licence-Contention that no assessment based on quantity of import could be made since value based advance licence obtained not dealt with, Impugned order set aside-The notice dated 02 January 2006 implied that the petitioner had imported, in terms of quantity, more than what was permissible for it to do consideri [LexDoc Id : 396754]
Jindal Aluminium Ltd. vs Joint Director General of Foreign Trade
Foreign Trade Policy: Target Plus Scheme-Reduction of duty credit entitlement-The Ministry of Commerce had announced an incentive scheme called ‘Target Plus Scheme’ by rewarding Star Export Houses to those companies, who had ach [LexDoc Id : 381891]
Jessop and Co. Ltd. vs UOI
Foreign Trade (Development and Regulation) Act 1992-Conscious omission of opportunity-Though in s.8 of the Foreign Trade (Development and Regulation) Act 1992, the legislature had consciously enumerated a modus prior to suspension or ca [LexDoc Id : 383825]
Veekay Leather Industry vs Director of ED
Imposition of penalty: Non-realisation of export proceeds-No documents relating to liquidation of foreign buyer filed-The appellant had filed an appeal against imposition of penalty aggrieved from the order passed by the Assistant Director, Enforcement Directorate whe [LexDoc Id : 384161]
