EOUs- Misuse of CT3 facility - AR3A and rewarehousing certificate to be sent by post and not by hand

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..... f duty by 100% EOU - Misuse of CT-3 facility regarding. The Dte. General of Anti-evasion have unearthed duty evasion of over Rs. 50 crores by certain EOUs. The Modus Operandi used by the EOUs was as under. 2. The defaulting EOUs were supplying finished goods to other EOUs as deemed exports. However, the alleged supplies made to the recipient EOUs were diverted into the loc .....

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..... this aforesaid background, you are directed to alert the concerned staff in your charge suitably to ensure that actual supply and rewarehousing of the goods by EOUs takes place. The procedure prescribed for movement of goods under AR-3A should scrupulously be followed. It may be ensured that Range Officer sends the relevant copy of AR-3A to the Range Officer through registered post and receives th .....

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