Monitoring of realization of export proceeds - CBEC's Customs Manual 2023 - Customs

6. Monitoring of realization of export proceeds: 6.1 Each Custom House is to have a special cell monitoring realization of export proceeds. EDI locations are also facilitated, via RBI-BRC module under ICES, to retrieve data on exports (made from 1.4.2014 onwards) under Drawback scheme whose remittance is outstanding beyond due date. Notices are to be issued for recovery of drawback paid in respect of export consignments where export proceeds remain unrealized within the prescribed period. Adjudication as well as further actions are to be taken in a methodical and time bound manner by the field formations. 6.2 For cases where any notices are returned undelivered as the recipient/address was non existent, the Commissioners should also report names of relevant exporters to the Regional Authorities of DGFT so that action could be initiated under FT (DR) Act as well and the IE Codes got cancelled for furnishing wrong address. [Refer Circular No.5/2009-Cus., dated 2-2-2009, Instructions F.No.609/119/2010-DBK, dated 18-1-2011, F.No.603/01/2011-DBK, dated 11-10-2013,DG(Systems) letter No.IV(35)/46/2013-Systems dated 25/28.8.2014 and Instruction F.NO. 609/59/2012DBK dated 27.11.2015]