Conversion of SBs into Drawback SBs - Factual Raport from Commissionerates

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.... Rule 11/ 12 of the Customs & Central Excise Duties Drawback Rules, 1971/ 1995. Attention is invited to this Ministry's guidelines circulated under letters F.No. 602 /7/ 70-DBK dated 1.6.1970 and 28th June, 1973 on the above subject. 2. Where a request is made by an exporter for conversion of 'free goods' shipping bill to drawback shipping bill or DEEC-cum-Drawback Shipping Bill, the Ministry....

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....lines, the following aspects may please be specifically verified and reported in the factual report(s): (a) whether the shipping bills for which relaxation under Rule 11 of Drawback Rules, 1971 or Rule 12 of Drawback Rules, 1995 have been sought, have been fully co-related with the relevant DEEC Book/ Advance Licence. (b) in case of surrender of DEEC/ Pass Book as unutilised, whether the DGFT h....

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....s been cancelled, or not issued, whether the exporter has claimed of the benefits of the conditions mentioned in the relevant Drawback Schedule/ Exemption Notification/ Public Notice. (f) ----- (i) Whether the examination of the goods has been carried out at the time of export, and if so, whether Test Report, where required, to establish the identity and; (ii) All other material particulars o....