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TMI BlogCheck lists in respect of refund claims, RT-12 returns and classification listsX X X X Extracts X X X X X X X X Extracts X X X X ..... n sufficient numbers so that they can be attached to the respective refund claims. RT 12 returns or classification lists, as the case may be for easy checking/verification. 3. In respect of refund claims, the checks are to be carried out by Sector Officers, Range Supdt. and the Divisional Assistant Collectors. In respect of RT 12 returns, the check will have to be carried out by the Sector Officer and the Range Supdt. As regards Classification lists, the checks are to be carried out by the Sector Officer, Range Supdt. and also the Divisional Assistant Collector. The proper officer i.e. Inspector/Supdt. carrying out the prescribed checks should sign at the end of the covering check list as a token of having carried out the prescribed check ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... SMENT (Answer 'Yes' or 'No' in each case) 1. Whether RT. 12 has been filed in time ? : Yes/No. 2. Have you checked that the information given on the fly leaf of RT. 12 return (including all Code Nos.) is complete and correctly filled in ? : Yes/No. 3. Have you checked that the Sr. No. of gate passes and other covering documents (Col. 20 of R.T. 12) shown in RT. 12 is continuous from that shown in the last months RT. 12 return ? : Yes/No. 4. Have you checked that the required No. of copies of RT. 12 return and copies each of PLA, RG. 23/RG 23A (Part I & II) duly signed by the manufacturer(s) or his authorised agent have been received ? : Yes/No. 5. Have you checked that all copies of GP1s/GP2s issued during the month an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... issued for the purpose ? : Yes/No. 12. Whether it is checked that the quantity removed - without payment of duty for various purposes as shown in RT. 12 (Col. 11) tallies with the grand totals of GP2s/GPls issued for the purposes ? : Yes/No. 13. Whether it is confirmed that the closing balance of goods, shown in RT. 12 (Col. 13) actually tallies with the closing balances of the respective registers viz. RGI, register under Rule 56B etc. ? : Yes/No. 14. Where the assessment of goods is ad- valorem, have you checked that value per unit shown on each GP1 is the assessable value under Sec. 4 or tariff value already got approved by filling the price lists ? : Yes/No. 15. Where duty is paid on invoice value, have you checked that ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... erent horizontal lines ? : Yes/No. 25. Have you checked that the separate entries are made in respect of excisable goods assesable on the basis of tariff value, value under section 4, invoice value and those assessed at specific rates? : Yes/No. 26. Have you checked that "Monthly Abstract of PLA/RG. 23" in the RT.12 return is correctly given with reference to concerned accounts/documents? : Yes/No. 27. Where the classification of the goods is in dispute or classification of certain goods is provisionally approved, have you taken care to resort to the provisional assessment of such goods under rule 9B? : Yes/No. 28. Where the price list is pending approval by the competent authority, whether the goods removed on gate passes p ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er to 4 is no, whether serial number of earlier classification list is mentioned? : Yes/No. 6. Whether description of each item of excisable goods shown in S.N. 6 is full and complete including specification? : Yes/No. 7. In the case of fresh classification list, have you checked whether by product, waste product, and products taken into reprocessing cycle have been included in the list and properly classified? : Yes/No. 8. Whether unit of assessment, Heading/Sub-heading No. and effective rate of duty have been mentioned against each item of goods? : Yes/No. 9. Have you checked the correctness of the Heading/Sub-heading No., with reference to description in the tariff, chapter and section notes? : Yes/No. 10. Have you ch ..... X X X X Extracts X X X X X X X X Extracts X X X X
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