Risk Management System enables self-assessed import clearances with selection for targeted assessment and post-clearance audit. Activation of the Risk Management System at Adani Hazira Port implements an ICES/ICEGATE driven process where electronically filed Bills of Entry are risk evaluated: compliant self assessed B/Es may be cleared Out of Charge after duty payment without officer assessment or examination, while selected B/Es are routed for assessment and/or examination on risk criteria, random sampling or specific intelligence. The system replaces concurrent audit with targeted assessment and a Post Clearance Audit function; ACP importers receive facilitation but remain subject to CCRs, random checks and PCA selection.
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 enables self-assessed import clearances with selection for targeted assessment and post-clearance audit.
Activation of the Risk Management System at Adani Hazira Port implements an ICES/ICEGATE driven process where electronically filed Bills of Entry are risk evaluated: compliant self assessed B/Es may be cleared Out of Charge after duty payment without officer assessment or examination, while selected B/Es are routed for assessment and/or examination on risk criteria, random sampling or specific intelligence. The system replaces concurrent audit with targeted assessment and a Post Clearance Audit function; ACP importers receive facilitation but remain subject to CCRs, random checks and PCA selection.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
