Seizures/prosecutions/recovery cases - Submission of summary of progress report

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ntral Board of Excise and Customs, New Delhi Subject : Submitting summary of progress report on important cases of seizures/ prosecutions / recovery - Regarding . I am directed to enclose minutes of Secretary (Revenue), dated 2-2-1994 regarding above mentioned subject. 2. You are requested to furnish the details of recoveries exceeding Rs. 50 lakhs made in Central Excise case and progre .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... y notice by one of the senior officers of the Department is a case relating to misuse of facilities under the DEC Scheme by some Rustagi and Company involving about Rs. 106 crores. When I tried to get the progress of the prosecution in this case, I did not get any definite information. Similarly sometime back ball-bearings worth a few crores of rupees have been seized in Kandla. Whether prosecutio .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... y, Shri Ramanan, and I have asked him to devise the management information system which can be made available to all the Collectors both on the Customs and Central Excise side to report monthly the progress of prosecution/recovery in cases exceeding an amount of Rs. 50 lakhs. Chairman may kindly issue suitable instructions to all the officers to ensure that from February onwards we submit progress .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X