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Instructions on monitoring of pendency in disbursal of rewards to informers

Customs - 15/2016 - Dated:- 3-5-2016 - Circular No. 15/2016-Cus. F. No. 13012/08/2015-Cus (AS) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Anti-Smuggling Unit) New Delhi, dated the 3rd May, 2016 To All Principal Chief/Chief Commissioners All Principal Directors General/Directors General Web Master, CBEC Madam/Sir, Subject: - reg. Kind reference is invited to Circular No. 20/2015 dated 31.7.2015. In this regard, Para 7.2 of the said Circula .....

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formers. The matter was discussed in the last Conference of Chief Commissioners of Customs/Directors General, held in January 2016 wherein, it was decided to inter-alia put in place a suitable mechanism in the field formations to monitor cases becoming ripe for disbursal of reward. 3. In this background, the Board has decided to prescribe the following procedure with regard to monitoring of pendency of disbursal of rewards. 3.1. Each Commissionerate in the field and each Zone in the Directorates .....

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rcular. Adequate care shall be taken not to leave or miss out any case while maintaining this record. It shall be the responsibility of the Deputy/Assistant Commissioner in charge of rewards in the respective formation to ensure and certify that all the pending cases have been entered into the register. 3.2. At the end of every month, an abstract of pendency in the format given at Annexure - II shall be prepared and entered in the register prescribed above. The abstract so prepared shall be cert .....

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e Chief Commissioners of Customs to the Director General of Revenue Intelligence (DGRI) and ii. all Chief Commissioners of Central Excise/Service Tax to the Director General of Central Excise Intelligence (DGCEI). The DGRI and DGCEI in turn along with the reports received from their respective Zonal Units shall maintain consolidated information for all formations of CBEC. 3.5. Adequate care shall be taken by the field formations to maintain confidentiality and to ensure that while building/maint .....

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avan) Director (Anti Smuggling) Annexure -I To F.No. 13012/08/2015-Cus (AS) Register of Rewards-Informers S.No. F.No. DRI-I/AE-I Date Name of the party/parties against whom the case was booked Date of Search/ Seizure DRI-II/AE-II Date Date of issue of Show Cause Notice/ Date of Closure with DRI-III number and date. Order-in-Original No. and date (1) (2) (3) (4) (5) (6) (7) (8) Total Amount Confirmed in O-i-O (With details of duty, fine, penalty and interest) Total recovery in Rs. made upto the d .....

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Sanction Order No., amount in Rs., Date of disbursal) Amount (in Rs.) of total reward disbursed including advance reward if any Remarks (if any) (15) (16) (17) (18) (19) Note (I): wherever date is required to be given, it shall be in dd/mm/yyyy format Note (2): Finality means that there is no further appeal in the case or appeal period is over; the details of how the case attained finality viz. proceedings concluded before issue of SCN, amount paid within 30 days of issue of SCN and the proceedi .....

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