TMI BlogControlled Delivery (Customs) Regulations, 2022X X X X Extracts X X X X X X X X Extracts X X X X ..... (2) They shall come into force on the date of their publication in the Official Gazette. 2. Definitions.- (1) In these regulations, unless the context otherwise requires,- (a) Act means the Customs Act, 1962 (52 of 1962); (b) FORM means a form annexed to these regulations; (c) goods includes one or more of the following kind of substances contained in a consignment whether their nature, quantity or description is correctly declared or not, namely:- (i) narcotic drugs, psychotropic substances, precursor chemicals, controlled substances or their substituents; (ii) gold in all forms, including its jewellery; (iii) silver in all forms, including its jewellery; (iv) precious and semi- precious stones; (v) liquo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ct consignment and authorise the proper officer to undertake such controlled delivery: Provided that in case of controlled delivery to a foreign country, the specified authority shall approve the controlled delivery under clause (b) of section 109A of the Act in consultation with the competent authority of such country to which such consignment is destined. (3) Upon receiving the approval of the specified authority to undertake controlled delivery, the proper officer may, if required, affix any mark or install any special investigative tools, including devices for track-and-trace monitoring of the suspect consignment, during the course of controlled delivery operation, without impacting or tampering with the nature of the said consi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n with the competent authority of such foreign country to which suspect consignment is destined: Provided further that where such approval cannot be obtained prior to terminating the controlled delivery, the approval may be obtained immediately afterwards, but not later than seventy-two hours of terminating the said controlled delivery. (7) In case of the controlled delivery undertaken in respect of a suspect consignment destined to a foreign country, the controlled delivery shall be deemed to be,- (a) completed under sub-regulation (5); or (b) terminated under sub-regulation (6), at the time and the place, wherefrom the suspect consignment moves out of the customs area or the customs port or the customs airport or a land cus ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2. IEC/GSTN/Passport No. 3. (a) Bill of Entry No./ Shipping Bill No./Baggage Declaration No. (b) Bill of Lading/ Airway Bill/E-way bill (c) IGM/EGM details (d) Flight/Ship/ Vehicle details (e) Nature of Packaging/ Package details and Marks and Nos. and Gross Weight/ Net Weight 4. Port of Import/ Export along with Port Code/Port of Arrival/Departure 5. Port of unloadi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ______________, having E-way bill No./Bill of Lading No./ Airway Bill No._____________, being transported in Container No./Package No. ________________________ in Vehicle/Vessel/ Aircraft, bearing Registration No. __________________________ having Vessel Name/ Voyage Number/Flight Number _________________________________ or being carried in-person by/ or on the person of Shri/Smt./Ms.____________________ is being allowed as per the provisions of section 109A of the Customs Act,1962, read with the Controlled Delivery (Customs) Regulations, 2022, issued vide notification no. 59/2022-Customs (N.T.) dated 12.07.2022 ( F.No. CBIC-50394/34/2021-INV-CUSTOMS-CBEC) . The suspect consignment shall not be intercepted by any other enforcement agency es ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
