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Delay in payment of Customs duty
June, 2009

SlNo.

Name of the Party

File.No.

Grounds of claim

Amount

Dt. Of recipt

Remarks

 1.

    2.

    3.

    4.

     5.

   6.

     7.

 

 

 

 

 

 

 

 1

M/s Narayan Bandekar

13/19/07-08

Dispute regarding imposition of export duty on Iron Ore vis-à-vis date of payment.

12600000

27.11.07

 

** as detailed below

 2.

M/s D’Link India Pvt. Ltd.

S/41-03/2008-Ap (Refund)

Refund of 1% RD

137977

13.8.08

The claim is under process.

 

** The basic claim is arisen due to Commissioner Appeals Order (Goa/CUS/MP/60&61/2007 dt. 12.11.07). Department has filed an appeal with CESTAT with Stay application against said Commissioner Appeal’s Order. The STAY application was rejected by CESTAT. Party went to High Court for failure of the Department to comply with an order of CESTAT (dt. 26.3.2008) and department also filed an appeal with High Court against Order dated 26.3.2008 passed by the CESTAT. Both the appeals are pending before the High Court.

 

 

Delay in payment of Customs duty

 

July, 2009

SlNo.

Name of the Party

File.No.

Grounds of claim

Amount

Dt. Of recipt

Remarks

 1.

    2.

    3.

    4.

     5.

   6.

     7.

 

 

 

 

 

 

 

 1

M/s Narayan Bandekar

13/19/07-08

Dispute regarding imposition of export duty on Iron Ore vis-à-vis date of payment.

12600000

27.11.07

Presently the matter is with CESTAT, Mumbai Bench.