https://www.taxtmi.com/circulars?id=54384 Prevention of misuse of transferable duty credit scrips and DFIA requires presentation and prompt registration at designated ports/Custom Houses, verification of genuineness from the issuing authority when electronic transmission is absent, and accurate entry into Customs EDI. Where shipping bills are filed in Customs EDI but scrips are not electronically received, shipping bill checks are limited to a random 5% in-house EDI review; registration timelines are three hours when electronic checks suffice and one day otherwise. Intrusive verifications may be undertaken only on alert/intelligence with written reasons by an officer not below Assistant Commissioner. en-us Mon, 28 Mar 2016 00:00:00 +0530 Tue, 29 Mar 2016 10:56:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=54384 Prevention of misuse of transferable duty credit scrips and DFIA requires presentation and prompt registration at designated ports/Custom Houses, verification of genuineness from the issuing authority when electronic transmission is absent, and accurate entry into Customs EDI. Where shipping bills are filed in Customs EDI but scrips are not electronically received, shipping bill checks are limited to a random 5% in-house EDI review; registration timelines are three hours when electronic checks suffice and one day otherwise. Intrusive verifications may be undertaken only on alert/intelligence with written reasons by an officer not below Assistant Commissioner. Circulars Customs Mon, 28 Mar 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=54384