https://www.taxtmi.com/circulars?id=62407 SVBs investigate related party and other value influencing transactions; they function under jurisdictional Chief Commissioners with DGoV support. Assessments referred to SVBs are provisional but no routine Extra Duty Deposit will be required; failure to provide documents within 60 days permits a 5% security (cash or bank guarantee) for up to three months with one 60 day extension. Importers must submit an initial questionnaire (Annexure A) at filing and fuller documentation (Annexure B) within 60 days; SVBs should issue an Investigation Report within two months (with escalation for extensions). Investigation Reports, not appealable SVB orders, inform finalization of provisional assessments and any further adjudication. en-us Thu, 25 Feb 2016 00:00:00 +0530 Fri, 13 Sep 2019 12:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=62407 SVBs investigate related party and other value influencing transactions; they function under jurisdictional Chief Commissioners with DGoV support. Assessments referred to SVBs are provisional but no routine Extra Duty Deposit will be required; failure to provide documents within 60 days permits a 5% security (cash or bank guarantee) for up to three months with one 60 day extension. Importers must submit an initial questionnaire (Annexure A) at filing and fuller documentation (Annexure B) within 60 days; SVBs should issue an Investigation Report within two months (with escalation for extensions). Investigation Reports, not appealable SVB orders, inform finalization of provisional assessments and any further adjudication. Circulars Customs Thu, 25 Feb 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=62407