Page 384 - MANUAL OF SOP
P. 384

Disclosure Statement & Final Finding

               disclosure statement is circulated to all the interested parties who have provided
               any meaningful submissions during the investigation.

               16.11.  The NCV version should be carefully drafted. It is advisable that the soft copy
               should be freshly created when it is to be issued. The non-confidential version of
               the disclosure statement hides (by replacing confidential numbers/statements by an
               asterix symbol) all that information which is being submitted on a confidential basis
               by the interested parties and the Authority has agreed to grant the confidentiality,
               the details of which are as mentioned in earlier chapter 7on the subject based on the
               guidelines issued in this regard vide Trade Notice Nos. 10/2018 dated 07.09.2018
               and 14/2018 dated 01.10.2018.

               16.12.  After discussions and specific approval of DG for issue of Disclosure
               statement, the final NCV should be converted into a PDF file and emailed to all
               the responding interested parties. The emails of all the relevant responding parties
               should be collected and kept ready in advance so that none of them are missed
               out, otherwise it may lead to redundancy of the whole exercise as non-receipt of
               disclosure can be a cause of action and the aggrieved party may approach Court.
               Disclosure Statement should also be emailed to the respective Embassy if they have
               participated by way of making any submission or attended the hearing.

               16.13.  The disclosure statement mentions the relevance of the document in the
               covering letter and has 4 Annexures containing submissions, counter submissions
               and its examination under following subheadings:

               16.13.1 Annexure I -General Disclosure : It contains the details that need to be
              provided under the following heads:


              (i)    Procedures:  Facts  in a  chronological  order starting from receipt  of
                     application, intimation to embassies, source of data relied upon in the
                     initiation and subsequently obtained during the course of investigation,
                     list of stakeholders which were asked to file response, list of registered
                     interested parties, list of stakeholders who have filed responses/submissions,
                     exchange rate applied for the conversion, date of hearing etc.;

              (ii)   In case of sunset review, the disclosure statement may also outline the
                     history of reviews of the measures since the time they were first imposed;

              (iii)   Product under Consideration (as dealt with in Chapter 3 of this Manual);





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