TaxTMI 
TaxTMI 
TaxTMI 
Admissibility of made ups made out of yarn dyed fabrics for DEPB credit.
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....Regarding. I am directed to invite your attention to a number of cases which have been detected at various Customs stations wherein drawback was claimed fraudulently by filling drawback claims for which no export had actually been made. ADO letter F.No. 009/430/98-DBK dated 30.10.1998 has already been issued to all Chief Commissioner and Commissioner of Customs listing out measures to prevent rec....
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....nformatics Center. The proposed module would enable audit of the selected number of shipping bills on the computer system to check the veracity of the data entered in the system with the particulars as recorded on the printed copies of the shipping bill. This would also result in a confirmation whether the goods have actually been exported or not. This module is expected to be ready in the next fe....
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....erence to the physical documents, it is necessary that hard copies of the EGMs alongwith copies of the Shipping Bills and the annexures thereto are forwarded to the Audit Department. The designated Appraisers of respective export shed would be compiling the copies of the EGMs datewise to forward them to the Audit department the next day. The copies of the EGMs alongwith the Customs copies of the S....
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....mple, Drawback, DEEC, Quota, GR waiver etc.) appended to the Shipping Bills has been correctly sanctioned by the A.O./Supdt./Asst.Commissioner (DBK). 6.2 It is to mentioned here that the audit of the such Shipping Bills/drawback sanctions would be on a post clearance basis and the drawback sanctioned would be on a post clearance basis and drawback sanctioned would not await the audit clearance. I....