News Flash
  • POSTPONMENT Training Programme on " Vigilance Matter" for officers of CBIC which was scheduled to be held on 23.08.2018 & 24.08.2018. Click here
  • Public Notice no. 10/2018 issued by Office of the Chief Commissioner, Central Tax, Central Excise & Customs, Thiruvananthapuram Zone regarding procedure for duty free clearance of materials imported for the purpose of relief and rehabilitation of people affected by flood in Kerala. Click here
  • One-Day GST Training on “TDS provisions of Registration, Returns and Payments” for officers of CBIC on 24th August, 2018 at NACIN, Faridabad Click here
  • Notifications issued specifying the due dates for filing of FORM GSTR-1 and FORM GSTR-3B for the period from July, 2018 to March, 2019.
  • “The MPRs for Revenue Report (DDM-GST-1) and Revenue trend of Top 25 Assessees (DDM-GST-4) have been hosted on DDM website. GST Commissionerates are required to upload the Revenue Report [CHALLAN REVENUE] and Revenue trend of Top 25 Assessees data from July, 2017 to July, 2018 at the earliest. The DDM-GST-1A MPR are no longer required to be uploaded and hence disabled.”
  • Two Days' Course on "Vigilance Matters" for Group 'A' Officers of CBIC from 23.08.2018 to 24.08.2018 at NACIN Faridabad under training programme. Click here
  • Tracer dated 07.08.18 issued in respect of 60(sixty) bottle seals not received by Customs Kolkata Click here
  • Status of filling of Withdrawal applications before various Appellate FORA as required vide DO letter dt. 11.07.2018. Click here
  • Notifications issued specifying the special procedure for completion of migration of taxpayers who received provisional IDs but could not complete the migration process; and for exempting payment under reverse charge until 30.09.2019.
  • LIMBS FAQs for field formations under CBIC Click here
  • Updated version of GST Concept and Status and PPT on GST - An Update as on 01/08/2018 have been uploaded
  • One Week Training Programme for Gr-A Officers of CBIC on "Greening of Offices" at iCED, Jaipur from 27th to 31st August, 2018 Click here
  • Details of Prospective Trainings by NACIN and its ZTIs & RTIs in August 2018 Click here
  • Two Days' Training Programme on " Export Promotion Scheme - Pre & Post GST Era" for Gr-A Officers of CBIC on 16th & 17th August, 2018 at NACIN, Faridabad Click here
  • Letter from Chairman, CBIC for submission of Two Swachhta projects for the F.Y. 2018-19. Click here
  • Draft new GST return design, principles and formats is published on https://www.mygov.in/group-issue/simplified-gst-return-principles-and-draft-return-formats/ for feedback and suggestions till 31.08.2018
  • Letter from the office of DGHRD to all the CCAs reg initiation of "Online Deputation Module" for Group 'A' officers Click here   URL Address   Flow Chart
  • Draft GST returns and formats will be placed on Mygov.in portal shortly. Stakeholders are requested to provide their feedback on the MyGov portal.
  • Placing of GST Returns and formats in public domain - Reg. Click here
  • Chairman CBIC's newsletter dated 27.07.2018 Click here
  • Report called for Applications filed for withdrawal of cases in terms of instruction F.390/Misc./ 116/2017-JC dated 11.7.2018 Click here
  • Refund disposal fortnight to handhold trade and industry in clearing pending GST refund claims from 16.7.2018 to 31.7.2018 Click here
  • Video on SWACHH BHARAT - A Pune Customs Initiative. Click here
  • Member (GST) letter to all Pr. Chief Commissioners/Chief Commissioners of GST Zones for collecting GST related issues for MSME. Click here
  • Details of Prospective Trainings by NACIN and its ZTIs & RTIs in August, 2018 Click here
  • Postponement of two (2) days Train the Trainers (ToT) Workshop on Green Customs on 20-21 August,2018 which was earlier scheduled on 23- 24 July, 2018 Click here
  • Letter from the office of DGHRD to all the CCAs regarding initiation of Online Monitoring of DPC Module for Group B and C .Click here
  • Decisions taken by the GST Council in its meeting held on 21.07.2018 regarding GST rates on services and New Returns format.For detailsClick here
  • Chairman CBIC's newsletter dated 21.07.2018.Click here
  • Special instructions to PAO regarding GST Refunds.Click here
  • Observation of Swachhta Pakhwada in the Department Of Revenue from 15/10/18 to 31/10/18.Click here
  • Grievance Redressal Officers (CBIC and State / UT Governments) for e-way bill system under rule 138D of Central/ State GST Rules, 2017.Click here
  • Refund disposal fortnight to handhold trade and industry in clearing pending GST refund claims from 16.7.2018 to 31.7.2018.Click here
  • Three Days’ Training Programme on ‘DIGITAL FORENSICS’ for Group-‘A’ Officers of CBIC From 16th August to 18th August, 2018 at Gujarat Forensic Sciences University, Gandhinagar.Click here
  • All India Workshop on “Entrepreneurship, Empathy and Change: How to generate value in team and every ecosystem"Click here
  • Asset Accounting issues and poor upkeep of centrally supplied IT equipment Click here
  • DO letter dated 11/07/2018-Regarding raising of monetary limits for filing appeals by the Department before CESTAT/ High Courts and Supreme Court in Legacy Central Excise and Service Tax Click here
  • Raising of monetary limits for filing appeals by the Department before CESTAT/ High Courts and Supreme Court in Legacy Central Excise and Service Tax Click here
  • Methodology adopted for ranking of Zones/ Directorates/ Commissionerates under Swachhata Action Plan 2017-18 Click here
  • Extension of suspension of provisions relating to TDS and TCS till 30.09.2018Click here
  • Details of Prospective Trainings By NACIN and its ZTIs & RTIs in July, 2018 Click here
View all

DIRECTORATE GENERAL OF CENTRAL EXCISE INTELLIGENCE

IIND FLOOR, WING NO, VI, WEST BLOCK VIII, R.K. PURAM NEW DELHI-110066

Section,4(1)(b)(i) Particulars of Organization, Functions and Duties.

The Directorate General  of Central Excise Intelligence with its Headquarters at New Delhi is headed by the Director General. The functions and duties are mentioned at para (ii) below.

(ii)       Powers & duties of the officers and employees:

The officers of DGCEI are empowered to discharge the functions of Central Excise and Customs officers. Their functions and duties are as under.

a.   Collection, collation and dissemination of intelligence relating to evasion of Central Excise Duties and Service Tax on an all India basis.

b.   Studying the modus operandi of evasion peculiar to excisable commodities and to alert the Commissionerates about it.

c.   Studying the price stucture, marketing patterns and classification of commodities in respect of which possibilities of evasion are likely with a view to advising the Commissionerates for plugging loopholes.

e.   Supplmenting and coordinating the efforts of the field formations in investigations in cases of evasion wherever necessary.

f.    Coordinating action with enforcement agencies like Central Economic Intelligence Bureau (CEIB), Income Tax, Sates Tax. Enforcement Directorate etc., in respect of cases in which central excise evasion has come to notice.

g.   Investigating offences involving evasion of central excise duty and Service Tax having ramifications in one or more than one Commissionerates including investigation of complicated cases selected by the Directorate or entrusted to it by the Ministry.

h.   Having at all time, a complete destailed & up-to-date of the Taxation Laws and implementation machinery and to have proper appreciation and assessment of possibilities of evasion.

i.    Assisting in advisory capacity in proper deployment of the Central Excise anti-evasion staff in the Central Excise Commissionerates for effective anti-evasion measures.

j.    Examining and studying the effects and implementation of various tax concesssions, exemptions and relaxations in controls and to make recommendations to the Government from time to time, to ensure that they do not become a source of evasion.

k.   Maintaining liaison with other Central & State agencies in all matters pertaining to tax evasion.

(iii)      The procedure followed in the decision making process, including channels of supervision and accountability

            The channel of movement  of paper is Superintendent - Assistant/Deputy Director (If required) - Joint/Additional Director (If required) - Additional Director General - Director General (If required)

(iv)      The norms set by it for the discharge of its functions:

            The norms are set by the supervisory authority to be followed by all the subordinate officers after due deleberations on all aspects of intelligence and the manner of its excutions.

(v)        Rules, regulations, instructions, manuals & records held by it or under its control for being used by the employees for discharging its functions:

(a)  Rules and regulations:- Central Excise Act. 1944 and rules made there under and Finance Act, 1994 and rules made there under

(b)  Instruction and Manual  - CBEC's Excise Manual of supplementary Instructions and Board's Circulars issued from time to time.

(c)  Records:-  As required under manuals and instructions mentioned in para (v) (b) above

(vi)      A statement of the categories of documents that are held by it or under its control

            Documents prescribed under Manuals and instruction mentioned as in para v (b), above

(vii)     The particualars of any arrangement that exists for consultation with, or representation by the members of the public in relation to the formulation of its policy or implementation thereof

            Being an Investigating and Intelligence agency, there is no mechanism of consultation with public.

(viii)    A statement of the Boards, Councils, Committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advise, and as to whether meetings of those Boards, Councils, Committees and other bodies are open to the public, or the Minutes of such meetings are accessible for public

No such Board/Committee exist.

(ix) Directory of its offices and employees

 

This information has been notified by the Directorate separately.

 

(x) Monthly remuneration received by each of its officers and employees, including the system of compensation as provided in its regulations

 

This information has been notified by the Directorate separately.

 

(xi) Budget allocated to each of its agency, indicating the particulars of all plans, proposed expenditures and reports on disbursements made

This information has been notified by the Directorate separately.

(xii)     The manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmes

            Not Applicable.

(xiii)    Particulars of recipients of concessions, permits or authorizations granted by it

            Not Applicable.

(xiv)    Details in respect of the information, available to or held by It, reduced in an electronic form

            Not Applicable.

(xv)  The particulars of facilities available to citizens for obtaining information, including the working hours of a library or reading room, if maintained for public use.

 

This information has been notified by the Directorate separately.

(xvi) Names, designations and other particulars of the Public Information Officers :

 

Please see the list of CPIOs provided separately at www.cbec.gov.in/info-act/aa-cpio/aa-cpio-idx

 

(xvii) Such other information as may be prescribed -

 

NIL