Quintessence Software Private Limited title

DRIPS / DIGIT Anti Evasion / Anti-Smuggling Information Gathering :

Over the years we have developed various intelligence gathering systems for Indian Intelligence Agencies the most recent being DIGIT for Directorate of Revenue Intelligence. DIGIT is extensively used by the entire organization right from Intelligence Officers and above (higher ups). DIGIT is now available on ICES- ICEGATE and is being used to profile smugglers at all entry and exit points in the India that are connected on this Indian Customs Network. The System is extensive and deep and aligned with the working of Investigation by enforcement agencies. It covers

Detection
Nature of Offence
Duty/Amounts Involved
Individuals
- Personal Details
- Address/Contact Details
- Business Interests Details
- Passport / Driving Licence Details
- Physical Attributes
- Properties Owned Details
- Other Details
- Previous Convictions
- Arrest Details
- Vehicles Owned
- Rules Contravened
- Financial Securities Owned Details
- Safe Deposit Boxes Owned
- Personal Commitments
- Overseas Invenstments
- Luxury Items Owned
- Loans Obtained
- Items of Value Owned
- Credit Cards Owned
Firms
Bank Accounts
Searches Conducted
Goods
- Goods Detained/Seized
- Goods Involved but Not Seized
- Goods Deposited
- Goods Disposed
Documents Seized
Bill of Entry Details
Shipping Bill Details
Proposed Action Details
Progress of Investigation
Summons Issued
Searches
Showcause Notice Details
- Showcause Notice Details
- Duty Demanded In Showcause
- Goods Confiscation
Adjudication
- Adjudication Details
- Duties / Amounts Confirmed
- Adjudication of Goods Proposed to be Confiscated
Settlement Commission
- Settlement Commission Order Details
- Duty/Amount Confirmed in Settlement Commission Order
- Goods Confiscation as per Settlement Commission Order
Appeals
Review
Denovo Adjudication
- Denovo Adjudication Order Details
- Duty/Amount Confirmed in Denovo Adjudication Order
- Goods Confiscation as per Denovo Adjudication Order
Prosecution
Prosecution Appeals
Preventive Detention
Writ Petitions
Recoveries
Rewards Proposed/Sanctioned
Officers Role Played
Attach Important Documents

Reports
Statutory Forms
- Standard Reports
  - CEIB Form
  - DRI – 1 Form
  - DRI – 2 Form
  - DRI – 3 Form
- Monthly Reports
  - Monthly Anti-Smuggling Report
  - Break-up of Monthly Anti-Smuggling Report
    - Part – 1 Seizures
    - Part – 2 Commercial Fraud Cases Detected
    - Part – 3 Commercial Fraud Cases Under Investigation
    - Part – 4 SCNs Issued
    - Part – 5 Duty Recovered
    - Part – 6 Persons Arrested
    - Part – 7 Persons Detained
    - Part – 8 Cases Transferred
- Pendency Reports
  - Pending Investigations
  - Pending Adjudications
  - Settlement Commission
  - Prosecution
    - Pending Prosecution
    - Prosecution Decided
    - Prosecution Not Launched with Reason
    - Prosecution Module Not Used
  - Detention
    - Detention Order Pending
    - Detention Order Executed
  - Rewards
    - Rewards not Sanctioned
    - Rewards Sanctioned but not paid
    - Rewards Distributed
- Predefined Queries
  - Cases Detected
  - SCNs Issued
  - Cases Adjudicated
  - Cases Settled
  - Goods Seized
  - Accused Profile
  - Reference to COIN Units
  - Recoveries
  - Arrests
    - Detentions
    - Case Status
    - Investigations
- Risk Categories
  - CHA
  - Importer
  - Exporter
  - Purchaser
  - Supplier
  - Commodities
  - Accused Category
- RMS Data Generation
  - RMS Data Sheet
  - Goods Seized Worksheet
  - Bills of Entry/Shipping Bills Worksheet
- Export facility to other databases
  - API
  - DB integration
  - Flat Files Dumps
- DRI forms