dpm-cus-1a - dgpm website portaldgicce.nic.in/dpm_proforma_of_customs.pdf · · 2017-12-26cases...
TRANSCRIPT
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NO. AMT. NO. AMT. NO. AMT. NO. AMT. NO. AMT. NO. AMT.
< 3
MONTH
S
3-6
MONTH
S
6-12
MONTH
S
ABOVE
1 YEAR
1 2 3A 3B 4A 4B 4C 4D 5A 5B 5C 5D 6A 6B 7A 7B 7C 7D
1
COMMI
SSIONE
R
2 ADC/JC
3 DC/AC
TOTAL
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
(Rs. in Lakhs)
Frequency: Monthly
DPM-CUS-1A
Details of Adjudication cases
ZCDR
MONTH :
PART-A - Statement indicating Receipt,Disposal & Pendency of Adjudication cases
SL. NO.
ADJUDI
CATIN
G
AUTHO
RITY(D
ESIGNA
TION &
NAME)
OPENING
BALANCE
RECEIPT (INCLUDING
TRANSFERRED FROM CALL
BOOK/DENOVO/AND OTHER
CATEGORIES)
DISPOSALCLOSING
BALANCE
AGE WISE BREAK-UP OF
PENDENCY
6 73FOR THE
MONTH
UPTO THE
MONTH
FOR THE
MONTH
UPTO THE
MONTH
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NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
NO. OF
CASES
AMT.
INVOL
VED
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
OTHER
DISPOSALTOTAL
PART-B - Break-up of cases disposed off as indicated in Column 5 of Part-A
Frequency: Monthly
DPM-CUS-1B
ZCDR
MONTH :
(Rs. in Lakhs)
DURING THE MONTH UPTO THE MONTHCASES
ADJUDICATED
BY PASSING
TRANSFERRED
TO CALL BOOK
OTHER
DISPOSALTOTAL
CASES
ADJUDICATED
BY PASSING
TRANSFERRED
TO CALL BOOK
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SR. NO. ADJUDICATING AUTHORITY
FOR UPTO FOR UPTO FOR UPTO
1 2 3 4 5 6 7 8
1 COMMISSIONER
2 ADC/JC
3 DC/AC
TOTAL
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
TOTAL NO. OF OIO
ISSUED
NO. OF OIO ISSUED
WITHIN 30 DAYS OF
% OF OIO ISSUED
WITHIN 30 DAYS
DPM-CUS-1CZCDR
MONTH : (Rs. in Lakhs)
PART-C - No. of Adjudication order issued within 30 days of final hearing (For Success
Indicator B.2.1 of RFD)
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Number of notice
(issued towards
reconciliation of
sale proceeds) and
pending decision at
the beginning of
the month
Amount of
drawback in Rs.
Lakhs involved in
notices in col (1)
Number of
notices issued
during the month
Amount of
drawback in Rs.
Lakhs involved
in notice in col
(3)
Number of
notices decided
(reconciled or
confirmed in
part or whole)
during the
month
Amount of
drawback in
Rs. Lakhs
involved in
notices in col
(5)
Number of
notices
(issued
towards
reconciliation
of sale
proceeds) and
pending
decision at
the end of the
month
Amount of
drawback in
Rs. Lakhs
involved in
notoce in col
(7)
-1 -2 -3 -4 -5 -6 -7 -8
FOR EXPORT WITH
LEO DATES UPTO
31.3.2014
FOR EXPORT WITH
LEO DATES FROM
1.4.2014 ONWARDS
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
DPM-CUS-1D
Frequency: Monthly
PROGRESS OF RECONCILIATION OF SALE PROCEEDS FOR EXPORTS UNDER CLAIM DRAWBACK
ZCDR
MONTH :
(Rs. in Lakhs)
Opening balance at the beginning of
the month During the month
Closing balance at the end of
the month
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NO. OF
CASESAMT
NO. OF
CASESAMT
NO. OF
CASESAMT
NO. OF
CASESAMT < 1 YRS 1-2 YRS 2-3 YRS
MORE THAN
3 YRS
1 2 3 4 5 6 7 8 9 10 11 12
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
DPM-CUS-2
DETAILS OF ADJUDICATION CASES INVOLVING DUTY OF MORE THAN RS. ONE CRORE
ZCDR
MONTH :
OPENING BALANCERECEIPT DURING THE
MONTH
DISPOSAL DURING THE
MONTHCLOSING BALANCE AGE WISE BREAK UP (NOS.)
(Rs in Lakhs)
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ADJUDIC
ATING
AUTHOR
ITY
(DESIGN
ATION &
NAME)
DURING
THE
MONTH
UPTO
THE
MONTH
DURING
THE
MONTH
UPTO
THE
MONTH
1 2 3 4 5 6 7 8 9 10 11 12 13 14
1COMMIS
SIONER
2
ADDL./JT
COMMIS
SIONER
3
DY./AST
T.COMMI
SSIONER
TOTAL(1
+2+3)
To be compiled by: Range/Division/Commissionerate
Frequency: Monthly
DPM-CUS-3A
CALL BOOK CASES WITH REASONS FOR PENDENCY
ZCDR
MONTH :
PART-A Pendency of call Book Cases
S.NO
NO OF CALL BOOK CASES
CLOSING
BALANC
E
AMOUN
T OF
DUTY
INVOLVE
D
AGE WISE BREAK UP OF PENDENCY
OPENIN
G
BALANC
E
RECEIPTS DISPOSAL< 3
MONTHS
3- 6
MONTHS
6-12
MONTHS
1-2
YEARS
MORE
THAN 2
YEARS
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To be uploaded by: Commissionerate
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(Rs in Lakhs)
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NO OF
CASES
PENDING
AMOUNT
INVOLVED
< 3
MONTHS
3-6
MONTHS
6- 12
MONTHS1-2 YEARS
MORE
THAN 2
YEARS
1 2 3 4 5 6 7 8
CASES IN WHICH DEPARTMENT HAS
GONE IN APPEAL TO THE
APPROPRIATE AUTHORITY
CASES WHERE INJUNCTION HAS
BEEN ISSUED BY SC/HC/TRIBUNAL
ETC.
CASES WHERE CERA AUDIT
OBJECTIONS ARE CONTESTED
CASES WHERE BOARD HAS
SPECIFICALLY ORDERED THE CASE TO
BE KEPT IN CALL BOOK/OTHERS
CASES WHERE PARTIES HAD FILED
APPLICATIONS IN SETTLEMENT
COMMISSION, WHICH ARE PENDING
TOTAL
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
AGE WISE BREAK-UP OF PENDENCY
DPM-CUS-3B
ZCDR
MONTH : (Rs in Lakhs)
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NO AMT NO AMT NO AMT NO AMT NO NO AMT NO AMT NO AMT NO AMT NO AMT NO AMT
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
DPM-CUS-4
Refunds
ZCDR
MONTH :
OVER 1 YEAR
AGE-WISE BREAK UP
INTEREST
PAID ON
DELAYED
SANCTION OF
REFUNDS
DISPOSED.THI
S INCLUDES
INTEREST
(Rs. in Lakhs)
Frequency: Monthly
OPENING
BALANCERECEIPT
DISPOSAL
NO.OF
CASES
DISPOSED
WITHIN 3
MONTHS
RFD-B.4.1
CLOSING
BALANCE
AMT
SANCTIONED
AMT
REJECTED
LESS THAN 3
MONTHS3-6 MONTHS
6-12
MONTHS
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NO. AMT. NO. AMT. NO. AMT. NO. AMT. AMT. NO. AMT. NO. AMT. NO. AMT. NO. AMT. FOR UPTO
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
ADDITIONAL
DUTY/TAX
ASSESSED
ON
FINALISATIO
N
BREAKUP OF PENDENCY
FOR SUCCESS
INDICATOR B.6.1
OF RFD
0-6 MONTHS 6-12 MONTHS
Rs. In Lakhs
Frequency: Monthly
DPM-CUS-5A
Provisional assessment
ZCDR
MONTH :
1-2 YEARSMORE THAN 2
YEARS
NO. OF
PROVISIONAL
ASSESSMENT
CASES DISPOSED
WITHIN 6
OPENING
BALANCERECEIPT DISPOSAL
CLOSING
BALANCE
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NO. AMT. NO. AMT. NO. AMT. NO. AMT.
1 2 3 4 5 6 7 8 9
PENDING DUE TO SVB INVESTIGATION
DOCUMENTS NOT RECEIVED
AWAITING FOR TEST REPORTS
PROJECT IMPORT(WAITING FOR 'END USE')
REQUEST BY ASSESSEE
OTHERS
TOTAL
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
MORE THAN 2 YEARS
DPM-CUS-5BZCDR
MONTH :
(Rs. in Lakhs)
REASONS FOR PENDENCY FOR PROVISIONAL
ASSESSMENT
BREAKUP OF PENDENCY
0-6 MONTHS 6-12 MONTHS 1-2 YEARS
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B/E
NOSCIF DUTY
FREE
S/B
NOS
FOB
OTH.
S/B
NOS
FOBTOTAL
S/B
TOTAL
FOB
1 2 3 4 5 6 7 8 9 10 11 12 13 14
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
DPM-CUS-6
Transactions at NON-EDI locations and manual transactions at
ZCDR
MONTH :
SI.NOLOCATION
CODE
NAME OF
LOCATION
TYPE OF
THE
LOCATION
STATE
IMPORTS EXPORTS
(Rs. in Lakhs)
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FOR
THE
MONTH
UPTO
THE
MONTH
FOR
THE
MONTH
UPTO
THE
MONT
H
< 1
MONTHS
1-3
MONTHS
3-6
MONTHS
6-12
MONTHS
1-2
YEARS
2-3
YEARS
ABOVE 3
YEARS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
END USE BONDS
NO.
DUTY
INVOLVED
MISCELLANEOUS BOND
NO.
DUTY
INVOLVED
PD BONDS
NO.
DUTY
INVOLVED
TEST BONDS
NO.
DUTY
INVOLVED
UNMATCHED TRANSIT
BONDS
NO.
DUTY
INVOLVED
WAREHOUSING BONDS
NO.
DUTY
INVOLVED
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
DPM-CUS-7
Monitoring of bonds
ZCDR
MONTH :
OPENIN
G
BALANC
E
RECEIPTS DISPOSALNO. OF PD BONDS
FINALIZED WITHIN 6
MONTHS(OUT OF COL.
NO. 5)
CLOSIN
G
BALANC
E
BREAK-UP OF PENDENCY AT THE END OF THE MONTH
Rs. In Lakhs
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NO AMT NO AMT NO AMT NO AMT NO AMT NO AMT NO AMT NO AMT
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Rs. In Lakhs
Frequency: Monthly
DPM-CUS-8
BANK GURANTEES
ZCDR
MONTH :
OPENING
BALANCE
BANK
GUARENTEES
RECEIVED
BANK
GUARENTEES
RETURNED TO
PARTY
CLOSING
BALANCE
BREAK UP OF VALIDITY OF BANK GUARENTEE (BANK GUARENTEE
VALID FOR)
1-3 MONTHS 3-6 MONTHS 6-12 MONTHSMORE THAN 1
YEAR
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< 1
MONT
H
1-3
MONT
HS
3-6
MONT
HS
6-12
MONT
HS
1-2
YEARS
>3
YEARS
2 3 4 5 6 7 8 9 10 11
NO.OF CASES
AMT OF DRAWBACK
NO. OF CASES
AMT OF DRAWBACK
NO.OF CASES
AMT OF DRAWBACK
NO .OF CASES
AMT OF DRAWBACK
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
SECTIO
N 74
CLOSING
BALANCE
AGE-WISE BREAKUP OF CLOSING BALANCE
Frequency: Monthly
DPM-CUS-9
DRAWBACK CLAIMS DISPOSED/PENDINGZCDR
MONTH :
TOTAL
DRAWBACKOPENING
BALANCERECEIPT DISPOSAL
Rs. In Lakhs
1
AIR
BRAND
RATE
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TARIFF ITEM NO OF DRAWBACK
SCHEDULEFOB VALUE DBK AMOUNT
1 2 3
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
Frequency: Monthly
Rs. In Lakhs
A:All Industry Rate,Cumulative upto the month
DPM-CUS-10A
Commodities for which AIR or Brand Rate Duty drawback
has been disbursed
(Non-EDI locations only)ZCDR
MONTH :
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CUSTOM TARIFF
CLASSIFICATION(RITC)
ACTUAL DESCRIPTION OF GOODS
EXPORTED ON WHICH BR
DISBURSED
NAME OF EXPORTER DBK AMOUNT
1 2 3 4
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
B:Brand Rate disbursed under Rule 6 in the month
Frequency: Monthly
DPM-CUS-10BZCDR
MONTH : (Rs. in Lakhs)
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TARIFF ITEN NO. OF DRAWBACK
SCHEDULE TO WHICH THE BR
RELATES
ACTUAL DESCRIPTION OF
GOODS EXPORTED ON WHICH
BR DISBURSED
NAME OF EXPORTER DBK AMOUNT
1 2 3 4
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
C:Brand Rate disbursed under Rule 7 in the month
Frequency: Monthly
DPM-CUS-10CZCDR
MONTH : (Rs. in Lakhs)
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NO. OF CASES WHERE
TIME TO PRODUCE
EVIDENCE OF
NO. OF CASES
WHERE TIME TO
PRODUCE
EVIDENCE OF
EO FULFILLMENT IS
NOT OVER [NOT
INCLUDING 3]
EO FULFILLMENT
IS OVER [NOT
INCLUDING 3]
NO. OF CASES
WHERE NOTICE
ISSUED IN THE
ZONE
'(IN TERMS OF
BOND OR
UNDERTAKING) TO
IMPORTER,BUT
NOT ADJUDICATED
UPTO THE
MONTH
UPTO THE MONTH UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE MONTH UPTO THE
MONTH
UPTO THE
MONTH
1 2 3 4 5 6(A) 6(B) 6(C) 7(A) 7(B)
TOTAL
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
NO. OF
CASES
PENDING
WITH RLA
OF DGFT
NO. OF
REMAINING
CASES
MONTH :
Frequency: Monthly
DPM-CUS-11
Monitoring of fulfillment of Export obligation
Report for EPCG (from year 1994-95) as on end of the month
ZCDR
YEAR OF
REGISTRAT
ION OF
LICENSE
NO. OF
LICENSES
REGISTERE
D
NO. OF CASES
WHERE
EXPORT
OBLIGATION(E
O) FULFILLED
STATUS OF CASES INDICATED IN COLUMN 5 STATUS OF CASES
INDICATED IN COLUMN
6C
NO. OF
CASES
WHERE
ACTION
NOT YET
INITIATED
NO.OF
CASES
WHERE
ADJUDICAT
ION ORDER
PASSED IN
THE ZONE
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NO. OF
CASES
WHERE
TIME TO
PRODUCE
EVIDENCE
OF
NO. OF
CASES
WHERE
TIME TO
PRODUCE
EVIDENCE
OF
EO
FULFILLME
NT IS NOT
OVER [NOT
INCLUDING
3]
EO
FULFILLME
NT IS OVER
[NOT
INCLUDING
3]
NO. OF
CASES
WHERE
NOTICE
ISSUED IN
THE ZONE
'(IN TERMS
OF BOND
OR
UNDERTAK
ING) TO
IMPORTER,
BUT NOT
ADJUDICAT
ED
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
UPTO THE
MONTH
1 2 3 4 5 6(A) 6(B) 6(C) 7(A) 7(B)
TOTAL
To be compiled by: Range/Division/Commissionerate
To be uploaded by: Commissionerate
NO. OF
REMAINING
CASES
MONTH :
Frequency: Monthly
DPM-CUS-12
Monitoring of fullfillment of Export Obligation
Report for AA/DFIA (from year 1991-92) as on end of the month
ZCDR
YEAR OF
REGISTRAT
ION OF
LICENSE
NO. OF
LICENSES
REGISTERE
D
NO. OF
CASES
WHERE
EXPORT
OBLIGATIO
N(EO)
FULFILLED
STATUS OF CASES INDICATED IN
COLUMN 5
STATUS OF CASES
INDICATED IN COLUMN
6C
NO. OF
CASES
WHERE
ACTION
NOT YET
INITIATED
NO.OF
CASES
WHERE
ADJUDICAT
ION ORDER
PASSED IN
THE ZONE
NO. OF
CASES
PENDING
WITH RLA
OF DGFT