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TMI BlogRecommendation of the Standing Committee on Finance on Demands-for-Grants (1999-2000) of Ministry of Finance for multipronged strategy to check evasion of central excise dutyX X X X Extracts X X X X X X X X Extracts X X X X ..... Ministry of Finance for multi-pronged strategy to check evasion of central excise duty - Instructions - I am directed to say that the Standing Committee on Finance on Demands-for-Grants (1999-2000) of Ministry of Finance (Department of Revenue) in its Twenty First Report emphasized the need for evolving a multi-pronged strategy to check evasion of central excise duty. 2. In this regard, it is s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ees falling in the high risk zone. 2. A separate Action Plan in respect of the small scale units should be drawn by the Commissionerates with the following micro-level strategy :- i. Close watch on the SSU Units whose turnover was very close to the threshold limit specified in the exemption notification availed by them and ensuring that they are legally entitled for exemption in the current fin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... all Commissionerates. 5. Evasion prone areas will be identified by each Commissionerate and surveillance should be kept to prevent evasion, 6. Periodical road checking, patrolling in evasion-prone industrial areas, and surprise stock-verification in units manufacturing evasion-prone commodities (but keeping the track record of a unit in mind) should be done. 7. Periodical Special drives should ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ld hold quarterly meetings with the Commissioners of each zone falling in their jurisdiction to chalk out the micro level strategy and to identify any systemic modus operandi requiring a coordinated simultaneous action to defect cases of evasion. 11. Prompt reporting of any novel modus operandi by the Commissioners to the Director General of Anti-Evasion should be done who in turn will issue "ale ..... X X X X Extracts X X X X X X X X Extracts X X X X
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