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Customs Circular NO. 58/2003 DATE 16/07/2003
Misuse of Non-Quota Entitlement Against Export of Garments to Russia by 63
Indian Exporters
1. AEPC had issued a Public Notice dated 6.2.2003 giving names of 63 Indian
exporters who were required to furnish details of exports of garments made to
Russia against non-quota entitlement. In this regard investigations conducted by
Ministry of Textiles and AEPC have revealed that no exports of readymade
garments were actually made to Russia. In this regard the quota administering
authority (AEPC) has also not received any proof of export to Russia from any of
the 63 Indian exporters.
2. Considering that exports of garments to Russia against non-quota entitlement
were made by the aforesaid 63 exporters by claiming/availing export incentives
under Drawback and other export promotion schemes, Chief Commissioner of
Customs, Mumbai has suggested that export incentives in respect of aforesaid
garment exports made by the said 63 exporters should not be released until they
have furnished the required proof of having actually exported garments to
Russia.
3. It has, therefore, been decided that export incentives in respect of
aforesaid 63 Indian exporters for exports to Russia made against non-quota
entitlement should not be released until completion of final investigation by
Ministry of Textiles and AEPC in the matter. In this regard Ministry of Textiles
is also being requested to forward the outcome of investigations firm-wise
against each of the 63 exporters for taking a final decision in the matter. Copy
of Public Notice dated 6.2.2003 of AEPC is enclosed for ready reference.
4. Customs field officers under your charge may be suitably alerted in this
regard.
5. Receipt of the Circular may please be acknowledged.
Sd/-
(R K TALAJIA)
Officer on Special Duty (DBK)
[F.No.605/61/2003-DBK]