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Instructions on monitoring of pendency in disbursal of rewards to informers

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..... d that Commissioners and Additional Directors General should set in place a suitable mechanism to monitor cases becoming ripe for disbursal of rewards and emphasized the need to review cases of reward to Government Servants and informers which have become ripe for processing by holding quarterly meetings. This was to ensure that rewards to informers are disbursed when due without any delay. 2. However, several complaints are being received regarding delay in disbursal of rewards to informers. 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 .....

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..... Commissioners/Commissioners concerned once in six months (in the first weeks of October and April) for information. 3.4. A six monthly report in in this regard in the format prescribed at Annexure-III shall be submitted by 15 th of April and 15 th of October every year by: i. all the 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 for .....

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..... and interest) Date of Consideration of Advance Reward Details of Advance Reward Granted (Sanction Order No. amount in Rs., date of disbursal) Date on which the case attained finality with details Total Amount Finally Confirmed (with details of duty, fine, penalty and interest) (9) (10) (11) (12) (13) (14) Date of final recovery of total amount mentioned in column 14 Date of consideration Final Reward Details of Final Reward (Sanction Order No., amount in Rs., Date of disbursal) Amount (in Rs.) of total .....

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..... (3) (4) (5) (6) (7) (8) (9) Verified and certified that the above particulars are correct. Signature, Date, Name and Designation of the Superintendent Signature, Date, Name and Designation of the Deputy/ Assistant Commissioner Annexure-III (To F.No. 13012/08/2015-Cus (AS) Format of Six Monthly Report (To be submitted by 15th April 15th October every year) 1. Name of the Zone : 2. Report for the period of: April to September (Year)/October to March (Year) Opening Balance (Number of cases attained finality) at the beginnin .....

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