Government of India
Ministry of Finance, Department of Revenue
Central Board of Excise & Customs
******
Instruction
Dated: February 25, 2014
To
All Chief Commissioners of Customs/ Central Excise & Customs
All Commissioners of Customs/ Central Excise & Customs
All Directors General of CBEC/ CDR, CESTAT
Director General of Inspection (Customs & Central Excise)
Madam/ Sir,
Subject: - Formulation of action plan to monitor cases where export obligation
period and time
prescribed for furnishing evidence of fulfilling of EO are over - Board’s
Instruction
No. 609/119/2010-DBK dated 18.01.2011
Attention of field formations is drawn to para 7 (iii) and (iv) of Board’s
Instruction No.
609/119/2010-DBK dated 18.01.2011 which require field formations to formulate
action plan to
monitor cases where export obligation period and time prescribed for furnishing
evidence of fulfilling
of EO are over, but the same is not furnished, and to take timely action to
safeguard revenue in such
cases. Field formations were also directed to periodically exchange information,
including on such
cases, with the RLA of DGFT though an institutional mechanism. Instances of
delayed action in cases
where export obligation period and time prescribed for furnishing evidence of
fulfilling of EO are over,
but the same is not furnished, have come to the notice of the Board.
2. Board has decided to strengthen the monitoring and make it uniform so that
timely initiation of
action to safeguard revenue can be invariably ensured as well as progress
effectively tracked.
Accordingly, the report already prescribed for Chief Commissioners vide DG
(Inspection) D.O.
No.1350/2/2008 dated 26.02.2008 shall hence forth be a monthly report in the
template enclosed and
it shall no longer be limited upto the year 2004-05 for Advance
Authorizations/DFIAs or upto the year
2003-04 for EPCG Authorizations, but shall be upto the current period. The Zones
shall ensure that the
report reaches the office of DGI within 7 days of the close of the month. The
DGI shall compile report
All-India/Zone-Wise and make this available to Ministry within 15 days of the
close of the month. The
first report shall be as on the end of February, 2014. A copy of this first
report due on 7.3.2014 should
be endorsed by the Zone to this Division ([email protected]) as a onetime
measure. Chief
Commissioners & Commissioners are directed to use this report for detailed
monitoring of these cases
and ensure that timely action is taken.
Yours faithfully,
(Dinesh Kumar Gupta)
Director
F.No.609/156/2013-DBK
REPORT FOR AA/DFIA (from year 1991-92) OR EPCG (from year 1994-95)
[please strike out inapplicable portion]
AS ON END OF THE MONTH __________ YEAR ______
Zone:
| Year of
registration
of license |
No. of
Licenses
Registered |
No. of cases where
EO fulfilled |
No. of cases
where time to
produce
evidence of EO
fulfillment is not
over [not
including 3(B)] |
No. of cases
where time to
produce
evidence of EO
fulfillment is
over [not
including 3(B)] |
Status of Cases indicated in column 5 |
Status of Cases indicated in
column 6(C)(ii) |
No. of cases
where action
not yet
initiated |
No. of cases where
adjudication order
passed in the Zone |
No. of cases where notice
issued in the Zone (in
terms of bond or
undertaking) to importer,
but not adjudicated |
No. of cases
pending with
RLA of DGFT |
No. of
remaining
cases
|
| |
|
During
the
Month
|
Upto the
Month
|
|
|
|
During
the
Month
|
Upto the
Month
|
During the
Month |
Upto the
Month
|
|
|
| 1 |
2 |
3(A) |
3(B) |
4 |
5 |
6(A) |
6(B) (i) |
6(B)(ii) |
6(C) (i) |
6(C) (ii) |
7(A) |
7(B) |
NOTE: FIGURES IN COL. “2” SHOULD BE EQUAL TO SUM OF COL. “3(B), 4 AND 5”;
FIGURES IN COL. “5” SHOULD BE EQUAL TO SUM OF COL. “6(A), 6(B)(ii) AND 6C(ii)”;
FIGURES IN COL. “6C(ii)” SHOULD BE EQUAL TO SUM OF COL. “7A AND 7B”.