https://www.taxtmi.com/circulars?id=1194 Fraudulent procurement of export drawback involved forged export certificates, bills of lading, bank attested invoices, insurance certificates, fabricated deficiency memos, counterfeit bank seals and signatures, and use of fictitious firms or another firm's IEC code to divert payments; customs administrations are directed to verify exporter identity, authenticate bank endorsements, scrutinise originals, control handling of returned deficiency memos, and coordinate across Customs Houses to prevent recurrence. en-us Mon, 07 Feb 2000 00:00:00 +0530 Mon, 28 Jul 2025 18:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=1194 Fraudulent procurement of export drawback involved forged export certificates, bills of lading, bank attested invoices, insurance certificates, fabricated deficiency memos, counterfeit bank seals and signatures, and use of fictitious firms or another firm's IEC code to divert payments; customs administrations are directed to verify exporter identity, authenticate bank endorsements, scrutinise originals, control handling of returned deficiency memos, and coordinate across Customs Houses to prevent recurrence. Circulars Customs Mon, 07 Feb 2000 00:00:00 +0530 https://www.taxtmi.com/circulars?id=1194