| Date: |
28-02-2003
|
| Notification No: |
Customs Circular No 12/2003
|
| Issuing Authority: |
Indian Customs
|
| Type: |
Circular
|
| File No: |
|
| Subject: |
Regarding Attempt to Avail Drawback by Fictitious/ Non-existent Companies
|
|
Regarding Attempt to Avail Drawback by Fictitious/ Non-existent Companies
Customs
Circular No. 12 dated 28th February 2003
Commissioner
of Customs (Preventive), New Delhi has reported that they have come across cases
of export under Duty Drawback Scheme by various fictitious/ non-existent
companies. Preliminary investigation by Delhi Preventive Customs Commissionerate
at CFS, Patparganj has revealed that out of 38 such companies 27 of these
companies were found to be fictitious/ non-existent. List of these 27 companies
is enclosed. Total amount of duty drawback involved in respect of these
companies is Rs. 12.52 crores on export of Rs. 104 crores. Further
investigations by Delhi Customs Preventive Commissionerate are in progress.
2.
The aforesaid modus operandi may be widely circulated amongst Customs
field officers under your charge to prevent its recurrence.
3.
Receipt of this Circular may kindly be acknowledged.
|
S.
No.
|
Name
of the company
|
DBK
Amt @ 12%
|
|
1.
|
Brij
Export
|
14120902
|
|
2.
|
B.P.
Export House
|
26196129
|
|
3.
|
Design
Concept
|
10039069
|
|
4.
|
Concept
Creations
|
9781794
|
|
5.
|
Kanika
Fashion
|
1970341
|
|
6.
|
Kanika
International
|
1232171
|
|
7.
|
Kanika
Export & Import
|
8170341
|
|
8.
|
Design
Creation
|
3101169
|
|
9.
|
Unique
International
|
10335872
|
|
10.
|
Sugandh
Creation
|
3584755
|
|
11.
|
Hakim
Enterprises
|
2924276
|
|
12.
|
Umesh
Enterprises
|
1256942
|
|
13.
|
Nirbhar
JPG Overseas
|
2829546
|
|
14.
|
Kusum
Impex
|
594342
|
|
15.
|
Vijay
Creations
|
9088153
|
|
16.
|
Om
International
|
1481080
|
|
17.
|
Leeladhar
Overseas
|
229552
|
|
18.
|
Gooch
International
|
2432061
|
|
19.
|
Sahil
International
|
1853761
|
|
20.
|
Arihant
Overseas
|
5959102
|
|
21.
|
Gurukirpa
Impex
|
851975
|
|
22.
|
Teg
Bahadur Enterprises
|
--
|
|
23.
|
IA
Fashion
|
977522
|
|
24.
|
La
Fashion
|
1332176
|
|
25.
|
Fashion
Impex
|
1146893
|
|
26.
|
Gama
Exims
|
1150586
|
|
27.
|
Om
Creations
|
1950974
|
|
|
|
1252159596
|
|
|
|