TaxTMI 
TaxTMI 
Implementation of Risk Management System (RMS) for remaining Export Promotion Schemes
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....port Promotion Schemes-reg. You are all aware that Risk Management Systems (RMS) has been implemented in the clearance of cargo covered under the import declarations (Bill of Entry) filed in Appraising Groups 1 to 6 and DEPB. This Office has issued Public Notice No.37/2007 dated 12.12.2007 vide which elaborate instructions have been issued as to how the assessment, examination, out of charge and ....
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....dia Scheme xiii) Jobbing-goods imported for execution of export order Scheme xiv) Target Plus Scheme xv) Import of gold and Platinum under scheme for exports against supply by nominated agencies. 2. The present proposal to implement RMS in the EP schemes brings forth two major changes. Firstly, all the bills of entry filed by the Accredited Clients, who are accredited in terms of the Accred....
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....t the time of filing the Bill of Entry. As regards the procurement certificates (under 100% EOU) and Export Orders (under notification No.32/97 dated 01.04.1997), the sections associated with the Appraising Groups have been directed to maintain a register and record the details of imports under the cover of the same. Further, the procedures for registration of Bond and BG, wherever required, will ....
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....aced PC to the Bond Supdt. where the bonding procedure is followed and thereafter the CHA/Importer goes to the shed for out of charge, where the goods are then sealed by the Preventive Officer. 5. Now, in the RMS Scenario, where the Bills of Entry are facilitated, there is no assessment of the Bill of Entry and the same directly goes to the Shed AO / Supdt. for OOC. In such cases, before going to....