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Submission of Intimation of Arrest Report & Incident Report - Customs - Instruction No. 21/2021

Extract

..... / Chief Commissioners of Customs & Central Excise. Madam/ Sir, Sub: Submission of Intimation of Arrest Report & Incident Report- reg. I am directed to refer to the Board's Circular No. 38/2013 dated 17.09.2013 read with CBIC Circular No. 28/2015 dated 23.10.2015 regarding the guidelines for Arrest and Bail in relation to offenses punishable under Customs Act, 1962, and Board's Instruction No. 19/2018 dated 22.11.2018. The Circular No. 38/2013 instructs inter-alia that (para 5 ibi .....

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Submission of Intimation of Arrest Report & Incident Report - Customs

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..... directed to reiterate that: ii. A monthly report of all persons arrested in the Zone shall be sent by the Chief Commissioner to the Principal Director General/ Director General of Revenue Intelligence in the format prescribed, by the 5th of the succeeding month. iii.The monthly reports received from the formations shall be compiled by Directorate General of Revenue Intelligence (HQ) and a compiled report shall be sent to the O/o the Commissioner (Investigation-Customs), CBIC by 10th of every mon .....

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