Regarding manual filing and processing of bills of entry / shipping bills - stringent checks required to prevent misuse

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....1. To, All Chief Commissioners of Customs/ Customs (Prev.)/ C&CE, All Directors General of CBEC, All Commissioners of Customs / Customs (Prev.) / C&CE All Commissioners of Customs & Central Excise (Appeals). Subject: Regarding manual filing and processing of bills of entry / shipping bills - stringent checks required to prevent misuse Sir / Madam, Recent past DRI has detected several ca....

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.... regard. 2. The matter has been examined in the Board. In order to redress the issue, it has been decided that only in the rarest of rare and genuine cases manual processing and clearance will be allowed and data for manual documents is compulsorily entered and transmitted at all locations within the stipulated time period. 3. The Board has taken a serious note of the cases of misuse detected o....

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....orily entered and transmitted at all locations within the stipulated time period. For this purpose the Commissioner of Customs shall nominate an officer of the level of Assistant/Deputy Commissioner of Customs to oversee this task and shall closely monitor the same to ensure there is no deficiency in data quality or gap in entry and transmission of data. 5. The Board desires that the aforemention....