TaxTMI 
TaxTMI 
Admissibility of made ups made out of yarn dyed fabrics for DEPB credit.
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.... to check frauds in disbursement of drawback - 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 Commission....
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.... an Export Audit Module with the help of National Informatics 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.....
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.....1 With a view to carrying out the audit of Shipping Bills with reference 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 nex....
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....icularly ensure that the data relating to the declarations (for example, 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....