Large scale misuse of Drawback Scheme on exports of cotton knitted garments through ICDs in Tamil Nadu by willful and gross over-invoicing and manipulation of documents by dubious exporters of garments - Circulation of modus operandi adopted - regarding

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Ministry of Finance Department of Revenue Central Board of Excise & Customs Sub: Large scale misuse of Drawback Scheme on exports of cotton knitted garments through ICDs in Tamil Nadu by willful and gross over-invoicing and manipulation of documents by dubious exporters of garments - Circulation of modus operandi adopted - regarding. Commissioner of Customs, Trichy , has informed that they h....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ct for the exports of garments at exorbitant value and the exports were always made to non-quota countries like Singapore, Dubai and African countries. The purchase orders were cryptic and vague and did not contain size, specifications, technical characteristics and other details. They only mentioned the rate per piece and the quantity. The unscrupulous elements procured readymade banians of infer....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... this effect were made on all the copies of the Shipping Bills available in the ICDs except the transference copies of the shipping bills (which is sent along with the consignment at the Gateway Ports). This clearly reflected manipulation of the documents to evade penal action and also to get drawback sanctioned on the original inflated value declared in the Shipping Bill, from the ICDs . 4. Dur....