Fraudulent exports by M/s. Sandeep Exports & Others to avail higher duty drawback and DFRC benefit
CUS CIR NO.76/2002 DATE 13/11/2002
Fraudulent exports by M/s. Sandeep Exports & Others to avail higher duty drawback and DFRC benefit - regarding
CC, ICD, Tughlakabad has reported cases of attempted fraudulent export of hand tools and HSS Hacksaw cutters by M/s. Sandeep Exports and others against DFRC-cum-Drawback shipping bills where the exporters attempted to avail higher drawback and DFRC benefits by mis-declaring the weight and value of the export goods. Actual physical examination of the export consignments revealed that the actual weight of the goods under export was approximately 30% of the declared weight. Exporters would have availed excess drawback and DFRC benefits in case they had succeeded in their efforts. The names of the exporters involved are M/s. Sandeep Exports, 1612 Model Town, Kapurthala, Punjab Mansi Exports, RAG Exports, IG Exports, Gitika Enterprises, Ambay Trading and Classic Group of Industries.
2. The aforesaid modus operandi is brought to your notice to prevent its recurrence. Customs field officers under your charge may be suitably alerted about the modus operandi.
Sd/-
( R K TALAJIA )
O.S.D. (DBK)
F No. 605/129/2002-DBK