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. |