Chapters
Chapters

Statement 20

Non realization of Duty Drawback

(Refer Para No. 5.7.1)

Sl. No. Commissionerate Name of the ICD Whether ICD/CFS No. of Exports/ SBs Period of Exports Pending realisation (Amount in Crore) Delay as on 31-3-17 (Months) Drawback Paid/ Sanctioned (Amount in Crore) Remarks
1 Tuticorin St. John’s ICD, Tuticorin (Private) of Tuticorin Customs Commissionerate ICD 31007   2935.24   194.43 Confirmed from RBI XOS data. Duty drawback paid on Textile and Textile articles falling under Chapter 53 to 63 itself constituted 90 per cent. Shipping Bills were dated prior to 31-3-2016
2 Chennai V ICD, Irungattukottai (Private) of Chennai V Customs Commissionerate ICD 710   163.42   3.05 Confirmed from RBI XOS data. Duty drawback paid on Textile and Textile articles falling under Chapter 53 to 63 itself constituted 90 per cent. Shipping Bills were dated prior to 31-3-2016
3 Chennai IV ICD, CONCOR, Tondiarpet (Public) of Chennai IV Customs Commissionerate ICD 2296   593.77   10.62 Confirmed from RBI XOS data. Duty drawback paid on Textile and Textile articles falling under Chapter 53 to 63 itself constituted 90 per cent. Shipping Bills were dated prior to 31-3-2016
4 Bengaluru City ICD, Whitefield, Bengaluru City Commissionerate ICD 111 October 2014 to December 2015 13.28 Not available 0.63 The department in reply to Audit Enquiry stated that SCN is being issued
5 Jodhpur ICD, CONCOR, KANAKPURA, JAIPUR (INKKU6) ICD 957 March 2012 to December 2015 132.75 15 5.12 Department did not receive BRCs in the above cases. This has resulted in undue benefit to exporters up to that extent. Objection in respect of 2 ICDs under same commissionerate
6 Jodhpur ICD, THAR DRY PORT, JODHPUR (INTHA6) ICD            
7 Hyderabad Sanathnagar, Hyderabad ICD         312.59 Export proceeds were not being monitored and exporters had not submitted BRCs
8 Hyderabad Thimmapur village Mahboobnagar ICD         8.32 Exports proceeds were not being monitored and exporters had not submitted BRCs
9 Mumbai Customs, Zone - I ICD Mulund, Mumbai(INMUL6) ICD 11 April 2012 to December 2014     0.14 Confirmed with XOS statement. On reply from the Department, out of 149 cases, replies in respect of 138 cases accepted, and in respect of 11 cases, Department issued SCN for Rs.14.05 lakh.
    TOTAL 35092   3838.46   534.9