EOUs- Misuse of CT3 facility - AR3A and rewarehousing certificate to be sent by post and not by hand

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Full Text of the Document

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....evasion have unearthed duty evasion of over Rs. 50 crores by certain EOUs. The Modus Operandi used by the EOUs was as under. 2. The defaulting EOUs were supplying finished goods to other EOUs as deemed exports. However, the alleged supplies made to the recipient EOUs were diverted into the local market. The EOUs have entered into a conspiracy with the supplier EOU for procurement of goods on stre....