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Regarding application for permission to set up ICD at Village Garhi
Harasaru Distt. Gurgaon by M/s Continental Warehousing Corporation Ltd
Circular
No. 46
dated
3rd July 1998
I am directed to refer your letter No. C. No. IV
(16) 240/ Tech/ DIII/ 98/ 2946 dated 6/5/98 on the above subject. The following
issues raised by you in above-mentioned letter have been examined in Board's
office: -
(i) Security
arrangement at such ICD to avoid pilferage & safeguarding of government
revenue in case of such pilferage.
(ii) Verification of
antecedents of private sector applicants from various Ministries concerned; such
as Department of Banking, Ministry of surface Transport, Income Tax Department,
DGAE, DGRI & Enforcement Directorate.
It is for the custodian of
ICD to make necessary arrangement to prevent pilferage. They have also to
execute bond for payment of duty on pilfered goods & to pay duties on
pilfered goods u/s 45(3) of the Customs Act 1962. They are required to provide
floodlight, high mast towers, high boundary wall and other security arrangements
for ICD/ CFS to the satisfaction of the Commissioner of Customs.
Regarding verification of antecedents of private
sector applicants, if required necessary enquiries may be made only with
Directorate General of Revenue Intelligence, Directorate General of Anti Evasion
and Enforcement Directorate but such enquiries must be completed within 2 months
of receipt of proposal in Commissionerate and the proposals must not be delayed
on this account.
The difficulty, if any, in implementation may be
brought to the notice of Board.
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