Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Fraudulent exports - Samples to be drawn

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... udulent drawback on Zinc Oxide - Reporting of similar cases to the Board for corrective action. The Public Accounts Committee in their 91st Report on paragraph 1.22(i) relating to fraudulent drawback on Zinc Oxide have expressed unhappiness over delay in issuance of instruction for taking remedial/ corrective action. In that case two consignments declared to be Zinc Oxide were exported u .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... o ensure that drawal of samples in all cases of doubtful nature of goods or exporter is ensured so as such irregularity are avoided. Such cases should also be brought to the notice of the Board immediately on detection as well as major Customs Houses alerted immediately. The Board could also examine the matter further and issue necessary instructions for remedial action to be taken in all Customs .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates