https://www.taxtmi.com/circulars?id=54279 Establishes a streamlined framework for SVB investigations: SVBs function under jurisdictional Commissioners with DGoV advisory support; importers file an initial questionnaire to enable a prompt commissioner decision on referral; provisional assessments are to be made without routine extra duty deposits where importers comply, while failure to provide documents within prescribed intervals attracts a limited security deposit or bank guarantee; SVBs submit non appealable Investigation Reports to the referring formation quantifying any influence on declared transaction value, after which provisional assessments are finalised or show cause proceedings initiated; monitoring via a central registry is required. en-us Tue, 09 Feb 2016 00:00:00 +0530 Tue, 17 Oct 2017 12:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=54279 Establishes a streamlined framework for SVB investigations: SVBs function under jurisdictional Commissioners with DGoV advisory support; importers file an initial questionnaire to enable a prompt commissioner decision on referral; provisional assessments are to be made without routine extra duty deposits where importers comply, while failure to provide documents within prescribed intervals attracts a limited security deposit or bank guarantee; SVBs submit non appealable Investigation Reports to the referring formation quantifying any influence on declared transaction value, after which provisional assessments are finalised or show cause proceedings initiated; monitoring via a central registry is required. Circulars Customs Tue, 09 Feb 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=54279