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of <h1>Guidelines for Customs Revenue Arrears Recovery: Procedures, Asset Investigation, and Handling Untraceable Defaulters.</h1> The circular outlines procedures for recovering arrears of customs revenue, including duties, fines, and penalties. Arrears are categorized as recoverable or irrecoverable, with further classifications for recoverable arrears. The document mandates maintaining registers for monitoring arrears and following guidelines from a recovery handbook. Recovery steps include issuing notices, deducting dues from refunds, and investigating defaulters' assets. If initial recovery efforts fail, a certificate is issued for further action. The Tax Recovery Cell is responsible for attaching and selling defaulters' properties if dues remain unpaid. The circular also addresses handling cases with restrained arrears and defunct units, and it provides guidance for untraceable defaulters and potential write-offs.
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