Monitoring of export proceeds: issue recovery notices and pursue time bound adjudication when drawback recipients fail to realize proceeds. Each Custom House must maintain a special cell to monitor realization of export proceeds under the Duty Drawback scheme, using EDI-enabled retrieval of export records to identify consignments with outstanding remittances. Recovery notices must be issued where proceeds remain unrealized and adjudication and further actions taken in a methodical, time-bound manner. If notices are returned undelivered for nonexistent recipients or addresses, Commissioners must report exporters to regional foreign trade authorities to enable action under the Foreign Trade (Development and Regulation) Act and cancellation of IE codes for wrong addresses.
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Provisions expressly mentioned in the judgment/order text.
Monitoring of export proceeds: issue recovery notices and pursue time bound adjudication when drawback recipients fail to realize proceeds.
Each Custom House must maintain a special cell to monitor realization of export proceeds under the Duty Drawback scheme, using EDI-enabled retrieval of export records to identify consignments with outstanding remittances. Recovery notices must be issued where proceeds remain unrealized and adjudication and further actions taken in a methodical, time-bound manner. If notices are returned undelivered for nonexistent recipients or addresses, Commissioners must report exporters to regional foreign trade authorities to enable action under the Foreign Trade (Development and Regulation) Act and cancellation of IE codes for wrong addresses.
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