CBEC Steps in to Monitor Export Obligation with Monthly Reporting by
Chief Commissioners to DG Inspection
[CBEC
Instruction dated 25th February 2014]
Subject:
- Formulation of action plan to monitor cases where export obligation period
and time prescribed for furnishing evidence of fulfilling of EO are over -
Boards Instruction No. 609/119/2010-DBK dated 18.01.2011
Attention
of field formations is drawn to para 7 (iii) and (iv)
of Boards 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 (dirdbk-rev@nic.in) 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.
[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.