TaxTMI 
TaxTMI 
Investigation against exports of processed, preserved and Frozen fish and fish products under DEPB Scheme (S.No.2 of Product Group 66 of DEPB Schedule) by DGRI/Customs authorities – reg
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....rtment of Revenue Sub : Investigation against exports of processed, preserved and Frozen fish and fish products under DEPB Scheme (S.No.2 of Product Group 66 of DEPB Schedule) by DGRI/Customs authorities – reg. DGRI/Customs had started investigations against exporters of processed, preserved and frozen fish and fish product....
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....xport product. 2. As a result of the aforesaid investigation by DRI and Customs, Customs at Mumbai and Ahmedabad stopped verifying/debiting of DEPB scrips issued in respect of processed, preserved and frozen fish and fish products and started resorting to provisional assessment in respect of fresh export consignments. 3. ....
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....her cases should be finalized and DEPB scrips verified/registered. Later on, MPEDA, SEAI and DGFT requested for early final decision in the matter. This issue was, therefore, discussed with DGRI, DGFT and Associations in details. In this regard, investigations conducted so far by DGRI/Customs has revealed two types of situations. Whereas in some cases DRI/Customs has completed in....
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....cated as usual on merits. In cases where there is evidence that the sea-food exporter had used only a meager percentage of chemicals/preservatives in the export product, keeping in mind the general practice being followed by sea-food industry and the fact that requirement for giving declaration about usage of chemicals/preservatives in the shipping bill has been withdrawn with effect from 1.....