Fraudulent diversion of ship stores: enforce strict clearance and escorting to prevent unlawful domestic diversion. Fraudulent diversion of imported ship stores and spares cleared duty free from bonded warehouses occurred where mandatory clearance and escorting procedures were not followed; the Board directs strict adherence to prescribed clearance and escort requirements and issuance or reiteration of standing orders to departmental officers to prevent such diversion frauds.
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Provisions expressly mentioned in the judgment/order text.
Fraudulent diversion of ship stores: enforce strict clearance and escorting to prevent unlawful domestic diversion.
Fraudulent diversion of imported ship stores and spares cleared duty free from bonded warehouses occurred where mandatory clearance and escorting procedures were not followed; the Board directs strict adherence to prescribed clearance and escort requirements and issuance or reiteration of standing orders to departmental officers to prevent such diversion frauds.
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