CUS CIR NO. 12/2003 DATE 25/02/2003
- Document type
- Circular
- Reference no.
- I
- Dated
Attempt to avail drawback by ficticious/non-existent companies -Regarding.
Attempt to avail drawback by ficticious/non-existent companies -Regarding.
Commissioner of Customs (Preventive), New Delhi has reported that they have come across cases of export under Duty Drawback Scheme by various ficticious/non-existent companies. Preliminary investigation by Delhi Preventive Customs Commissionerate at CFS, Patparganj has revealed that out of38 such companies 27 of these companies were found to be ficticious/non-existent. List of these 27 companies is enclosed. Total amount of duty drawback involved in respect of these companies is Rs. 12.52 crores on export of Rs. 104 crores. Further investigations by Delhi Customs Preventive Commissionerate are in progress.
2. The aforesaid modus operandi may be widely circulated amongst Customs field officers under your charge to prevent its recurrence.
3. Receipt of this Circular may kindly be acknowledged.
Sd/-
(R.K.Talajia)
O.S.D. (DBK)
F. No- 60S/22/2003-DBK
| S .No. | Name of the Company | DBK Amt. @ 12% |
|---|---|---|
| 1. | Brij Export | 14120902 |
| 2. | B.P. Export House | 26196129 |
| 3. | Design Concept. | 10039069 |
| 4. | Concept Creations | 9781794 |
| 5. | Kanika Fashion | 1970341 |
| 6. | Kanika International | 1232171 |
| 7. | Kanika Export & Import | 8170341 |
| 8. | Design Creation | 3101169 |
| 9. | Unique International. | 10335872 |
| 10. | Sugandh Creation | 3584755 |
| 11. | Hakim Enterprises | 2924276 |
| 12. | Umesh Enterprises | 1256942 |
| 13. | Nirbhar JPG overseas | 2829546 |
| 14. | Kusum Impex | 594342 |
| 15. | Vijay Creations | 9088153 |
| 16. | Om International | 1481080 |
| 17. | Leeladhar Overseas | 229552 |
| 18. | Gooch International | 2432061 |
| 19. | SahilInternC1tional | 1853761 |
| 20. | Arihant Overseas | 5959102 |
| 21. | GuruKirpa Impex | 851975 |
| 22. | Teg Bahadur Enterprises | - |
| 23. | IA Fashion | 977522 |
| 24. | La Fashion | 1332176 |
| 25. | Fashion Impex | 1146893 |
| 26. | Deleted | |
| (S.No.26 has been deleted vide CUS CIR NO. 102/2003 DATE 08/12/2003) | ||
| [OLD 26. | Gama Exims | 1150586] |
| 27. | Om Creation | 1950974 |
125215956 | ||