https://www.taxtmi.com/circulars?id=269 A multi-pronged administrative strategy mandates Commissionerates to build unitwise databases for scientific risk assessment, enabling selective in-depth scrutiny and audits of high-risk assessees; the DGAE will identify evasion-prone commodities, issue alerts and coordinate regional action. Small-scale unit micro-plans require monitoring threshold claims, detecting fragmentation, conducting surveys and supervising officers. Operational measures include road checks, surprise stock verification, surveillance, special Modvat verification drives, selective monthly-return scrutiny and prompt reporting of novel modus operandi for dissemination and enforcement. en-us Fri, 11 Jun 1999 00:00:00 +0530 Tue, 23 Sep 2008 10:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=269 A multi-pronged administrative strategy mandates Commissionerates to build unitwise databases for scientific risk assessment, enabling selective in-depth scrutiny and audits of high-risk assessees; the DGAE will identify evasion-prone commodities, issue alerts and coordinate regional action. Small-scale unit micro-plans require monitoring threshold claims, detecting fragmentation, conducting surveys and supervising officers. Operational measures include road checks, surprise stock verification, surveillance, special Modvat verification drives, selective monthly-return scrutiny and prompt reporting of novel modus operandi for dissemination and enforcement. Circulars Central Excise Fri, 11 Jun 1999 00:00:00 +0530 https://www.taxtmi.com/circulars?id=269