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TMI BlogEA - 2000 AUDIT QUARYX X X X Extracts X X X X X X X X Extracts X X X X ..... EA - 2000 AUDIT QUARY X X X X Extracts X X X X X X X X Extracts X X X X ..... ue , Auditor ask all EPCG realate documents with istallation certificate from factory start to till date . He ask details about EPCG OBLIGATION complete or not with each machinery wise & also ask EODC ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Certificate and all export details from factory start to till date against EPCG . Our unit complet audit up to Sept 2009 & Audit report recd clear. Is auditor ask all past details for EPCG related ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ? Please give suggestion for above issue . Regards, SNEHAL SHAH Reply By Mangesh Lokre: The Reply: In our view, the EPCG Lic are governed by the DGFT and Customs only. As far as Excise Role is co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ncern it is upto Installation Certificate Only. They are not the competent authority to monitor the EO. But since the period for EPCG Export Obligation is 8 / 12 Yrs ( as the case may be ) and furthe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r the after receipt of EODC the records to be maintained for another 5 Yr, to total span to hold the record is 13-17 Yrs. If the Excise Department are demanding the documents for scrutiny, do not hes ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... itate to provide. They can ask for the documents related to EPCG since from the begining. There is no time bar as the case of CENVAT/Sale Invoice/Books of accounts which are provided for audit only up ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... to last 5 Yrs. X X X X Extracts X X X X X X X X Extracts X X X X
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