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CHEMEXCIL
Basic Chemicals, Cosmetics & Dyes Export Promotion Council
(Set-up by Ministry of Commerce and Industry, Govt of India)
Jhansi Castle, 4th floor, 7-Cooperage Road, Mumbai – 400 001.
Tel : 91-22-22021288, 22021330 Fax : 91-22-22026684.
E-mail : info@chemexcil.gov.in
Website : http://www.chemexcil.gov.in
EPC/LIC/CBIC/RISKY 20th December 2019
TO
ALL THE MEMBERS OF THE COUNCIL
Very Imp
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Details of issues faced due to Risky Exporters Alert
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Dear Members,
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As you might be aware, Central Board of Indirect Taxes & Customs (CBIC) had issued circular no. 16/2019- Customs dated 17/06/2019 whereby certain exporters where flagged of as risky exporters. This led to 100% examination and also hold up of GST refunds. Subsequently, CBIC had also issued Circular No.22/2019-Customs Dt. 24.07.2019 assuring relaxation in scrutiny subject to feedback received from field formations with regard to the 100% examination conducted on exports of risk based identified entities.
In this regard, council had received few representations from members and such cases were highlighted by us to RMCC (CBIC) and DoC for relief.
Please note the Hon’ble CIM had convened a meeting with Export Promotion Councils/ Trade bodies on Review of Foreign Trade Policy and the performance of EPCs on 19th December, 2019 at Udyog Bhawan, New Delhi.
During this meeting also, the issue of risky exporters was raised by the trade bodies and they have been advised to revert with updated information within 10 days covering following points:
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IEC No.
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Name of the Company & Address
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Contact person with Designation
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Mobile No
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Date when they were informed about classification as Risky Exporters
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Action Taken/ Current Status
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Suggestions in this matter
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Members who are facing this issue are requested to revert with details covering above points (along-with with copies of communication with authorities) latest by 26th Dec 2019 on our e-mail id’s ed@chemexcil.gov.in, deepak.gupta@chemexcil.gov.in and rodelhi@chemexcil.gov.in .
Your timely replies will enable us collate the responses and submit to concerned Nodal officer in O/o DGFT HQ for examination and taking it further.
Thanking You,
Yours faithfully,
(S. G. BHARADI)
EXECUTIVE DIRECTOR
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CHEMEXCIL
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