Implementation of Risk Management System in Export - that in many cases this intention of claim is mentioned in the wrong filed i.e. as part of Description or under Invoice Detail.
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Risk Management System: exporters must populate designated shipping bill fields or face selection for examination. Notice directs exporters and CHAs to furnish specific shipping bill information in designated fields: indicate factory stuffing and seal type, state whether Central Excise examined the consignment, and record claims under Chapter 3 reward schemes in the 'Whether export under Reward Scheme' column. Omission or misplacement of these particulars at submission may prompt selection for physical examination under the Export Risk Management System and cause processing delays; exporters/CHAs must provide complete details at submission and report any difficulties to the Commissioner (Export).
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Risk Management System: exporters must populate designated shipping bill fields or face selection for examination.
Notice directs exporters and CHAs to furnish specific shipping bill information in designated fields: indicate factory stuffing and seal type, state whether Central Excise examined the consignment, and record claims under Chapter 3 reward schemes in the 'Whether export under Reward Scheme' column. Omission or misplacement of these particulars at submission may prompt selection for physical examination under the Export Risk Management System and cause processing delays; exporters/CHAs must provide complete details at submission and report any difficulties to the Commissioner (Export).
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