Reassessment of Already Cleared Consignment must in Refund Cases

1.    Re-assessment Mandatory for Refunds

o    JNCH has reiterated that re-assessment of the Bill of Entry (BoE) is a mandatory pre-condition for claiming a refund of excess customs duty wherever re-assessment is required.

2.    Supreme Court Ruling Reaffirmed

o    The requirement is based on the judgment of the Supreme Court in M/s ITC Ltd. v. Commissioner of Central Excise, Kolkata-IV (2019), which held that refund claims cannot be processed without first challenging and obtaining re-assessment of the assessment order.

3.    Reference to CBIC Circular

o    The notice refers to CBIC Circular No. 05/2025-Customs dated 17.02.2025, which introduced electronic processing of customs refunds.

4.    ICEGATE 2.0 ‘Re-assessment cum Refund’ Module

o    An integrated “Re-assessment cum Refund” functionality is available on ICEGATE 2.0 for cases where refund claims require prior re-assessment or amendment of the Bill of Entry.

5.    Workflow Under the Module

o    Importer files a re-assessment request electronically on ICEGATE.

o    Concerned Appraising Group processes the request.

o    After re-assessment/amendment, a pre-filled refund application becomes available.

o    The refund application is then submitted electronically and routed to the Centralized Refund Cell (CRC), JNCH for processing and disbursal through PFMS.

6.    Exclusive Route for Such Refund Claims

o    Stakeholders have been advised to file all refund claims requiring re-assessment only through the Re-assessment cum Refund module on ICEGATE 2.0.

7.    Incomplete Applications Liable for Deficiency Memo

o    Refund applications filed without obtaining the required prior re-assessment will be treated as incomplete.

o    A deficiency memo will be issued for compliance.

8.    Impact on Interest Under Section 27A

o    For the purpose of interest on delayed refunds under Section 27A of the Customs Act, the refund application will be considered received only when a complete application is submitted and acknowledged by the proper officer.

9.    Objective

o    To streamline refund processing, ensure legal compliance, and facilitate end-to-end electronic handling of re-assessment-linked refund claims through ICEGATE 2.0.

 

[Public Notice No. 72/2026 dated 08.06.2026 Issued by the Commissioner of Customs, NS-III, JNCH]