Instructions on monitoring of pendency in disbursal of rewards to informers

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e said Circular stipulated that Commissioners and Additional Directors General should set in place a suitable mechanism to monitor cases becoming ripe for disbursal of rewards and emphasized the need to review cases of reward to Government Servants and informers which have become ripe for processing by holding quarterly meetings. This was to ensure that rewards to informers are disbursed when due without any delay. 2.    However, several complaints are being received regarding delay in disbursal of rewards to  informers. The matter was discussed in the last Conference of Chief Commissioners of Customs/Directors General, held in January 2016 wherein, it was decided to inter-alia put in place a suitable mechanism in the....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nbsp; of  Rewards-  Informers'  shall  be  put  up  to  the  Principal Commissioners/Commissioners concerned once in six months (in the first weeks of October and April) for information. 3.4. A six monthly report in in this regard in the format prescribed at Annexure-III shall be submitted by 15^th  of April and                15^th  of October every year by: i.  all the Chief Commissioners of Customs to the Director General of Revenue Intelligence (DGRI) and ii.  all Chief Commissioners of Central Excise/Service Tax to the Director General of  Central Excise Intelligence (....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... recovery in Rs. made upto the date of considering advance reward (With details of duty, fine, penalty and interest) Date of Consideration of Advance Reward Details of Advance Reward Granted (Sanction Order No. amount in Rs., date of disbursal) Date on which the case attained finality with details Total Amount Finally Confirmed (with details of duty, fine, penalty and interest) (9) (10) (11) (12) (13) (14)   Date of final recovery of total amount mentioned in column 14 Date of consideration Final Reward Details of Final Reward (Sanction Order No., amount in Rs., Date of disbursal) Amount (in Rs.) of total reward disbursed including advance reward if ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..../ Assistant Commissioner   Annexure-III (To F.No. 13012/08/2015-Cus (AS) Format of Six Monthly Report (To be submitted by 15th April & 15th October every year) 1. Name of the Zone : 2. Report for the period of: April to September (Year)/October to March (Year) Opening Balance (Number of cases attained finality) at the beginning of the reporting period. Receipts (Number of cases attained finality) during the reporting period Disposal (Number of cases where final reward has been disbursed) during the reporting period Closing Balance (1+2+3) at the end of the reporting period Age wise Break up of pendency (of cases attained finality) Number of cases not attained finality at the end ....