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Systems Alert for monitoring realisation of export proceeds in EDI under the BRC Module for ICES (introduced in year 2009) and the new RBI BRC Module introduced under DG (Systems) letter dated 28.8.2014

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..... ct: Systems Alert for monitoring realisation of export proceeds in EDI under the BRC Module for ICES (introduced in year 2009) and the new RBI BRC Module introduced under DG (Systems) letter dated 28.8.2014 Attention of field formations is invited to Board s Circular No. 5/2009-Cus , Instruction no. 609/119/2010-DBK dated 18.1.2011 , Instruction No. 609/35/2013-DBK dated 4.4.2013 and para 3 of Instruction No. 603/01/2011-DBK dated 11.10.2013 which, amongst other aspects, direct the methodical, time bound and monitored feeding of details of realization/non-realization received from exporters/their statutory auditors/banks/RBI in the BRC Module of ICES implemented in year 2009 for achieving complete and effective implementation of t .....

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..... of drawback on account of absence of reconciliation issued in the past were dropped as proceeds were already correctly realised. This needs to be minimised through better management. 5. Each Commissioner should firstly ensure that every certificate/statement already received is expeditiously fed in to the BRC Module. Further, Commissioners should issue a public notice latest by 4.12.2015 (also place on their website) seeking submission of the certificates/negative statements by exporters not later than 27.1.2016 for all drawback EDI shipping bills with LEO dates from 1.4.2013 to 31.3.2014. The public notice may also indicate a nodal officer for receiving these documents through submission or post. The concerned Joint/Additional Comm .....

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..... by clubbing cases pertaining to individual IEC No. to recover the drawback, excluding relevant cases like where such action is already initiated or where the requisite details are produced before notice is issued, etc. 8. Each Zone should report, by 10.3.2016, the said overall position generated on 1.3.2016 in the following format to the Commissioner of Customs (Export), NCH, Mumbai for consolidation on all India basis and onward submission by 15.3.2016 to the Board Sr Zone name No. of DBK EDI SB in BRC Module (of 2009) where export proceeds not realised as on 1.3.2016 Amount of DBK in (III) [Rs. Lakh] Out of (III), No. of SB where notice issued .....

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