EA - 2000 AUDIT QUARY
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....A - 2000 AUDIT QUARY<br> Query (Issue) Started By: - SNEHAL SHAH Dated:- 6-1-2011 Last Reply Date:- 6-1-2011 Central Excise<br>Got 1 Reply<br>Central Excise<br>R/sir, Now a days EA-2000 Audit continu....
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....e , Auditor ask all EPCG realate documents with istallation certificate from factory start to till date . He ask details about EPCG OBLIGATION complete or not with each machinery wise & also ask EODC ....
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....Certificate and all export details from factory start to till date against EPCG . Our unit complet audit up to Sept 2009 & Audit report recd clear. Is auditor ask all past details for EPCG related ?....
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.... Please give suggestion for above issue . Regards, SNEHAL SHAH Reply By Mangesh Lokre: The Reply: In our view, the EPCG Lic are governed by the DGFT and Customs only. As far as Excise Role is con....
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....cern it is upto Installation Certificate Only. They are not the competent authority to monitor the EO. But since the period for EPCG Export Obligation is 8 / 12 Yrs ( as the case may be ) and further....
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.... the after receipt of EODC the records to be maintained for another 5 Yr, to total span to hold the record is 13-17 Yrs. If the Excise Department are demanding the documents for scrutiny, do not hesi....
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....tate to provide. They can ask for the documents related to EPCG since from the begining. There is no time bar as the case of CENVAT/Sale Invoice/Books of accounts which are provided for audit only upt....
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....o last 5 Yrs.<br> Discussion Forum - Knowledge Sharing ....