Thursday, March 22, 2012

CBEC-Withering bureaucracy turning India into a Banana Republic-9th story


Why the CBEC exists. In my opinion, CBEC exists for formulating the Law i.e. rules etc. in accordance with the law in transparent manner & administer them. However, why this most significant part of the responsibility should be ignored is very difficult to understand. This is the series on rebate on exports & it shows that how the system is manipulated to get away with the wrongs. Some actions are that of outright cheating.
The issue of difference between the FOB value of exports & the ARE-1 value has been precisely settled by the CBEC more than 15 years ago & the same has been respected by the department since then. The circular has not been modified or annulled. If the present set of officials has any grouse then they should take up the matter with the CBEC instead of harassing the exporters in respect of the claims already settled. Why the officials don’t do it or the CBEC does not take action suo motto. The CBEC can always consider the issue afresh in light of the changes in the law from time to time & issue fresh circular to be followed. This happens all the time when changes in the law are introduced out of experience & issues settled by the courts in this country. However, once the circular exists, the department is bound by it & needs to implement the same. This frivolous exercise of SCN contrary to the CBEC circular needs to be stopped, which serves no purpose. Why the CBEC permit frivolous litigation & merely act as a spectator. CBEC vide circular No. Circular No. 203/37/96-CX, dated 26-4-1996 had clarified that it is observed that the AR4 Value should be determined u/s 4 of the Central Excises & Salt Act and the same should be declared on the invoices issued under Rule 52A. FOB value which is contracted price in the course of international trade should normally correspond to Section 14 of the Customs Act, 1962 and this value may be more or even less than the AR4 value. Therefore, this is clarified that, it is not necessary that the AR4 Value and the FOB Value should be the same.
To keep the officers away from the customs & the Central Excise from trampling into each other’s domain, the assessment of the goods cleared for export is done by the two wings of the CBEC under two different sets of laws i.e. The Central Excise Act, 1944 & the Customs Act, 1962 under different provisions of the law. Even this broad scheme of operation is now under cloud & it is difficult to put a reason on it. If the assessable value has to be the same under the two acts then the acts of the Parliament would have explicitly stated that & not carved out separate provision like S 4 in the Central Excise Act or S 14 under the Customs Act? It is difficult to comprehend that why & how this can be overlooked? Therefore, there is no reason to say that the ARE-1 value will correspond with the FOB value in the S/B. The CBEC circular has therefore acknowledged the same. 
Thus the CBEC in itself has made it specifically clear that the FOB value of Exports & assessable value of exports are different & cannot be equated. However, the main objection in the present litigation is that the ARE-1 value needs to be discarded & the rebate should be paid on the FOB value of exports. However, this view has no legal basis in view of the provisions in the Act, clarifications issued by the CBEC & by way of judicial pronouncements. If there is any legal provision which states that the Excise duty has to be paid on the basis of FOB value of exports then the same may please be cited. It is pertinent to point out here that FOB value but this value is for statistical purpose & the true FOB value is arrived in the Bank Realization certificate.
If the CBEC sincerely believes that FOB value of exports is the assessable value of exports then they can very well put this as a specific clause in the Central Excise Act or the valuation rules so that there is no room for any controversy & the assesseees do not suffer at the hands of the field formations. The CBEC is free to do so & they can exercise this right right away to stop the frivolous litigation.
It is pertinent to point that the same procedures are followed when the goods are cleared under the Bond procedure that is without paying the duty & no questions have been ever raised about the difference shown in the assessable value given in the ARE-1 & the FOB value given in the S/B. Do the authorities in position want to say that just the use of the bond or the rebate procedure can result into the law being read in a different manner! In our opinion, such mockery of the law cannot be allowed to proceed.
This is the ninth part of the story. However, the story of the abuse of authority does not end here. Further lampooning of the system & abuse by the authorities will follow in the next write up. Till then Good bye.
rajiv.pec@gmail.com

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