Drawback – payment on fabricated export documents modus operandi – circular

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..... k – payment on fabricated export documents modus operandi – circular It has been observed in Chennai Customs House that certain parties had faraudulently obtained payment of drawback by fabrication of export documents, wherein in the exporters were effected by certain exporters and the documents were fabricated in the name of a third party, who ultimately obtained payment of drawback. Some .....

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..... ure of the Bank Manger we also fabricated. 4. Similar case was detected in Chennai Custom House during 1996 where the drawback cheques issued to an exported were deposited in a bank account which was unauthorisedly opened in the name of that firm by certain persons. 5. The above modus operandi is being /may/be brought to the notice of a Customs House, to prevent r .....

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