Transcript AGENCIES INVOLVED IN DRAWBACK DISBURSEMENT

Various aspects of
Drawback
disbursement
By- Raghavendra Pal Singh,IRS, AC[Export]
AGENCIES INVOLVED IN DRAWBACK
DISBURSEMENT
[1] Custodian [For EGM filing]
[2] Customs [For Drawback Processing]
[3] Banks
[For Crediting in Exporters Account]
EDI Process of DBK
• S/B comes in DBK queue only after successful filing of EGM
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by Custodians.
EGM filing is a combination of two parallel process.
After LEO ,Custom officer submit stuffing report and data is
automatically submitted to ICEGATE server. At this stage EGM
process is not complete.
Custodian generates their own data and generate EGM file
after Rail-out of container.
Custodian submits EGM file through FTP protocal to ICEGATE
server. At this stage EGM process is not complete.
ICEGATE server matches both files from custom and
Custodian,If all details matches,EGM is filed succefully
otherwise EGM files bounced back with Error and Custodian
Files EGM once again with correct data and process continues.
Common Issues in DBK
• Our EGM are not filed regularly [Contact Custodian for
EGM filing]
• Queries submitted but still pending in Exporter queue
[Kindly submit reply in system through CMC as DBK
disbursal is through EDI and manual reply does not
recognised by EDI.
• Even Scroll has been generated ,Amount has not been
crdited in to Bank Account [ Kindly contact PNB. If your
account is in PNB,they credit amount very fast. For other
banks,RTGS transactions takes time.For account
mismatch,you have to submit the details correctly]
Common Issues in DBK….
• BRC related problems [kindly submit BRC of old S/B or
negative statements periodically suo-motto so that We are
not forced to issue query for submission of BRC].It has
been decided to issue BRC related queries manually from
February,2012 onwards.
• Problems of pending old DBK claims
• For manual DBK claims where Triplicate copies has been
lost, We are in the process of issuing suitable Public
Notice shortly.
• For EDI claims prior to 1st July,2011…All pending claims
has been processed at Zero as per our public notice
1/2012. Kindly submit supplementary claims for this.
Common Issues in DBK….
• If your claims are pending in old officer ID,kindly submit
port wise S/B list to transfer these s/B in current officer ID.
• If your claims are still pending due to some reasons,
kindly find status on ICEGATE..contact AC[DBK] or
Supdt[DBK].
• Visit www.centralexcisenoida.nic.in for updates related
with ICD.
ThanK
You