Disposed

Bosch Chassis System India Pvt. Ltd. v. Director General of Foreign Trade & Ors.

Delhi HC30 Sept 2024W.P.(C)/11039/2020

Case brief

AI extract

What is this about?

Exporter sought MEIS benefits of Rs. 23,37,185/- after its customs broker left the MEIS claim entry blank in EDI shipping bills, resulting in default rejection. The Court directed the authority to re-examine 16 shipping bills afresh, grant a personal hearing, and pass a speaking order within 12 weeks, disposing of the petition with contentions left open.

What did the court decide?

Respondents directed to re-examine 16 EDI shipping bills afresh, give personal hearing, pass speaking order within 12 weeks; contentions left open.

Bosch Chassis System India Pvt. Ltd. Vs Director… — Writ and Judicial Review | Delhi HC (2024)

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$~45

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IN THE HIGH COURT OF DELHI AT NEW DELHI

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Date of Decision: 30.09.2024

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- W.P.(C) 11039/2020

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BOSCH CHASSIS SYSTEM INDIA PVT. LTD. .....Petitioner

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Through: Ms. Archana Sharma, Adv. with Mr. Navneet Tanwar, Adv.

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versus

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DIRECTOR GENERAL OF FOREIGN TRADE & ORS. .....Respondents Through: Mr. Ravi Prakash, CGSC with Mr. Jitendra Kr. Tripathi, Mr. Taha Yasin, Mr. Yasharth and Ms. Isha K., Advs.

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CORAM: HON'BLE MS. JUSTICE TARA VITASTA GANJU TARA VITASTA GANJU, J.: (Oral)

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The present Petition has been filed inter alia seeking the following

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prayers:

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“a) issue a Writ in the nature of Mandamus and/or any other appropriate writ, order or direction calling upon the Respondent No. 1 to allow benefit under MEIS Scheme amounting to Rs. 23,37,185/to the petitioner in respect of goods exported under Shipping Bills enumerated in Annexure-2 hereinabove;

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b) Issue directions calling for the records of the Respondents for rendering conscionable justice in the matter;

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c) Issue Rule NISI in terms of the prayers listed at (a) and (b) of the Writ Petition and to allow the same after hearing the causes, if any, shown by the learned respondent

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d) award cost of the Writ Petition; and e) pass such other and further order(s) and/or direction(s) in favour of the Petitioner as this Hon’ble Court may deem fit and proper in the facts and circumstances of the case.”

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The grievance of the Petitioner as articulated in the present Petition, is

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Signature Not Verified Digitally Signed By:SHEHROZ ALAM Signing Da te:0 4.10.2024 20:09:23

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that the Petitioner had applied under the Merchandise Exports from India Scheme [hereinafter referred to as the “MEI Scheme”] as envisaged under Foreign Trade (Development & Regulation) Act [hereinafter referred to as the “FDRA”] framed under Section 3 of the FDRA in terms of paragraph 3.04 of the Foreign Trade Policy 2015-20 (FTP 2015-20).

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Learned Counsel for the Petitioner submits that the Petitioner is entitled to reward under MEI Scheme in respect of various notified products that it has exported.

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It is the contention of the Petitioner that as per the prescribed procedure an exporter is required to click ‘Yes’ or ‘No’ in the shipping bills which are generated in the Electronic Data Interface (EDI system) used by the Custom Department. It is only pursuant to declaration of such intent on the EDI system shipping bills that the MEI Scheme reward can be processed.

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Learned Counsel for the Petitioner submits that inadvertently, the entry was left blank by the employees of the Customs Broker who omitted to fill in the relevant entry regarding the claim for MEI Scheme. As a result, the EDI system recorded a ‘No’ by default. Neither the Petitioner nor its Custom Broker noticed this mistake while processing the shipping bills. As a result, the payments under MEI Scheme were rejected by the Respondents. 5.1 Learned Counsel for the Petitioner further submits that by a Certificate of Amendment dated 15.11.2019, the Respondent Nos. 2 and 3 had granted no objection qua the amendment of the shipping bills.

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5.2 The Petitioner had applied for an amendment in respect of 16 shipping bills from Respondent No. 2 and 41 shipping bills from Respondent No. 3, however, despite the Application, no action was taken by

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Signature Not Verified Digitally Signed By:SHEHROZ ALAM Signing Da te:0 4.10.2024 20:09:23

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Respondent No.1.

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Notice in this Petition was issued by the Court on 23.12.2020. In its Counter-Affidavit, the Respondents have stated that the entitlement of a reward under the MEI Scheme is allowed only when the said procedure is followed by an Exporter. The marking of ‘Y’ ( for Yes) in a shipping bill, was made mandatory by a public notice No.09/2015-20 dated 16.05.2016. Since, the shipping bill was not marked as ‘Y’, the authority has not examined the same and rejected the MEI Scheme reward.

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Both parties have been briefly heard.

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The grievance of the Petitioner is that despite being eligible, it is not getting benefit under the MEI Scheme in the sum of Rs. 23,37,185/-. It is the admitted case of the parties that in view of the inadvertent error the shipping bills have not been processed by Respondent No.1. The CounterAffidavit of Respondents also sets out that in view of the fact that the EDI shipping bills of the Petitioner were left blank and the electronic transmission in the automatic environment assumed the Shipping Bills ‘No’ and accordingly proceeded to reject the case.

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Given that the Respondents have not examined case of the Petitioner, in view of the inadvertent error, the Court deems it expedient to direct the Respondent to undertake the examination of the 16 EDI shipping bills of the Petitioner afresh, treating its submissions as a ‘Yes’.

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9.1 The Petitioner and/or his authorised representative will be given an opportunity to be present for a personal hearing in the matter. The Petitioner shall place before the Respondent/Authority all relevant documents and clarifications, as may be sought by the Respondent.

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9.2 The Respondent shall pass a Speaking Order to decide the entitlement

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Signature Not Verified

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Digitally Signed By:SHEHROZ ALAM Signing Da te:0 4.10.2024 20:09:23

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of the Petitioner to the MEI Scheme rewards, in accordance with law, within a period of 12 weeks from today.

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9.3 The speaking order shall be communicated within a week to the Petitioner under acknowledged postal service and e-mail.

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All rights and contentions of the parties are left open in this regard. 11. The Petition and all pending Applications are disposed of in the aforesaid terms.

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Parties will act based on the digitally signed copy of the order.

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TARA VITASTA GANJU, J

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SEPTEMBER 30, 2024/SA

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Click here to check corrigendum, if any

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Signature Not Verified

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Digitally Signed By:SHEHROZ ALAM Signing Da te:0 4.10.2024 20:09:23

Bosch Chassis System India Pvt. Ltd. v. Director General of Foreign Trade & Ors.

Case brief

What is this about?

What did the court decide?

Bosch Chassis System India Pvt. Ltd. v. Director General of Foreign Trade & Ors.

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

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