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Related party valuation procedures: streamlined SVB referrals, provisional assessment without routine deposits, and investigation reports to finalise values. Establishes a streamlined framework for SVB investigations: SVBs function under jurisdictional Commissioners with DGoV advisory support; importers file an initial questionnaire to enable a prompt commissioner decision on referral; provisional assessments are to be made without routine extra duty deposits where importers comply, while failure to provide documents within prescribed intervals attracts a limited security deposit or bank guarantee; SVBs submit non appealable Investigation Reports to the referring formation quantifying any influence on declared transaction value, after which provisional assessments are finalised or show cause proceedings initiated; monitoring via a central registry is required.
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.
Related party valuation procedures: streamlined SVB referrals, provisional assessment without routine deposits, and investigation reports to finalise values.
Establishes a streamlined framework for SVB investigations: SVBs function under jurisdictional Commissioners with DGoV advisory support; importers file an initial questionnaire to enable a prompt commissioner decision on referral; provisional assessments are to be made without routine extra duty deposits where importers comply, while failure to provide documents within prescribed intervals attracts a limited security deposit or bank guarantee; SVBs submit non appealable Investigation Reports to the referring formation quantifying any influence on declared transaction value, after which provisional assessments are finalised or show cause proceedings initiated; monitoring via a central registry is required.
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