3.22
- Document type
- Procedure
- Dated
Refusal /Suspension /Cancellation of Certificate
3.22
Refusal /Suspension /Cancellation of Certificate
Status Certificate may be refused / suspended/ cancelled by RA concerned, if status holder or authorized representative acting on his behalf:
(a) Fails to discharge export obligation imposed;
(b) Tampers with Authorisations;
(c) Misrepresents or has been a party to any corrupt or fraudulent practice in obtaining any Authorisation;
(d) Commits a breach of FT (D& R) Act, or Rules, Orders made there under and FTP, The Customs Act 1962, The Central Excise Act 1944, FEMA Act 1999 and COFEPOSA Act 1974; or
(e) Fails to furnish information required by this Directorate.
A reasonable opportunity shall be given to Status Holder before taking any action under this paragraph.