Export Transaction Query | Vkeel - Free Legal Advice

Anup Patki

NA

We have a proprietorship company in Surat. We executed an export order in February 2020. The foreign buyer had a commitment that he would take care of logistics and transportation as we did not have IEC certificate at that time He gave us documents of a company in Ahmedabad and said that he has permission to use IEC certificate of that company. We did not verify this information. Now the ahmd company has approached us claiming they I have fraudulently used their IEC certificate And that they would file a case against us. They have not generated the invoice and the shipping bill is filled in their company name and they have not received any foreign remittance against the shipping bill. How do we close this query The foreign remittance in question is us dollar 2184.

Expert's Answers(3)

Advocate Abhimanyu Gurawalia
Patli Hajipur, Haryana

60 Client Ratings

you just give the product and the remaining proceeding were not by your company. so you need to just clerify the mistake responsibility will be who send the product usi IEC. complete detail can be provided after going through the documents

September 3, 2020
Kishan Retired Judge ( Advocate)
Bengaluru, Karnataka

184 Client Ratings

Documents to be seen before rendering legal advise

August 7, 2020
Advocate J L Naagar
Jalandhar, Punjab

169 Client Ratings

Avail the services of an export agents working in the line as there is big element of misleading and fraud as well.

August 7, 2020