Verification and Monitoring related to AA, DFIA, EPCG and Post Export EPCG authorizations - CBEC's Customs Manual 2023 - Customs

..... documents to RA to obtain an Export Obligation Discharge Certificate (EODC). An AA holder is required to deposit Customs duties with interest in case EO is not fulfilled. The RA informs details of payments to Customs at the port of registration or Commissioner of Customs having jurisdiction over the factory of AA holder, as the case may be. The EODC or redemption letter is taken into account by Customs authority at port of registration for purposes of redemption of Bond/Bank Guarantee, subject .....

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Verification and Monitoring related to AA, DFIA, EPCG and Post Export EPCG authorizations - CBEC s Customs Manual 2023 - Customs

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..... ecided by DGFT. Further, timely action taken in all cases of default is required to be initiated to safeguard revenue. The action to safeguard revenue is monitored through CBIC’s Comprehensive MIS formats DGI - Cus 11& 11A. All field formations are required to update this data on regular basis. [Refer Circular 16/2017 Dated 02.05.2017] 8.3 Apart from the checks prescribed in Board’s extant instructions, the jurisdictional Commissioners of Customs are also to cause random verifica .....

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Verification and Monitoring related to AA, DFIA, EPCG and Post Export EPCG authorizations - CBEC s Customs Manual 2023 - Customs

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