https://www.taxtmi.com/circulars?id=6905 Checklist directs senior Central Excise officers to conduct preparatory study of manufacturing processes and tariff positions, then verify on-site licensing, prescribed registers (including RG 1 and production accounts), and reconcile physical stocks. Officers must analyse revenue trends, inspect production accounting against production/packing reports and capacity, review P.L.A. entries, classification lists, price lists and clearances for related party transactions or value manipulations. Special regime checks cover proforma credit permissions, movements under bond (rule 56B), MODVAT (rule 57A) eligibility and documentation, Chapter X bonds, RT 12 timeliness, sampling procedures, export bonds, audit objections, court cases and arrears recovery. en-us Mon, 04 Apr 1988 00:00:00 +0530 Wed, 08 Jul 2009 17:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=6905 Checklist directs senior Central Excise officers to conduct preparatory study of manufacturing processes and tariff positions, then verify on-site licensing, prescribed registers (including RG 1 and production accounts), and reconcile physical stocks. Officers must analyse revenue trends, inspect production accounting against production/packing reports and capacity, review P.L.A. entries, classification lists, price lists and clearances for related party transactions or value manipulations. Special regime checks cover proforma credit permissions, movements under bond (rule 56B), MODVAT (rule 57A) eligibility and documentation, Chapter X bonds, RT 12 timeliness, sampling procedures, export bonds, audit objections, court cases and arrears recovery. Circulars Central Excise Mon, 04 Apr 1988 00:00:00 +0530 https://www.taxtmi.com/circulars?id=6905