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Complete seizure process step by step, Customs - Import - Export - Customs - SEZ

Issue Id: - 113917
Dated: 1-7-2018
By:- Sudhir Kumar
Complete seizure process step by step

  • Contents

Sir please let me described the steps of the seizure process step by step while a conveyance carrying the illegal exportation of goods.

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Showing Replies 1 to 5 of 5 Records

1 Dated: 3-7-2018
By:- KASTURI SETHI

1.Panchnama will be drawn. 2 Seizure Memo will be prepared. Thus goods are seized. 3.Vehicle will be impounded. 4. Seized goods along with vehicle will be kept in the Govt. Custody till the provisional release. Show cause notice will be issued for confiscation of goods and vehicle subject to the release witb R.F.Penalty will be imposed.


2 Dated: 3-7-2018
By:- KASTURI SETHI

1.Panchnama 2.Seizure memo for both goods and Vehicle. 3. Both will be taken into the premises of Govt. Office. 4. Goods and vehicle are released provisionally subject to Bond/Bank Guarantee.5.Investigation is done. 6.After completion of investigation, SCN is issued for confiscation of goods along with vehicle and imposition of penalty and R.F. 7. Case is adjudicated. Penalty is imposed upon all offenders that is Owner, dealing person and driver. Hope after this information every assessee will be careful.


3 Dated: 3-7-2018
By:- KASTURI SETHI

First reply was not posted. It was delayed. So second detailed reply is posted.


4 Dated: 5-7-2018
By:- YAGAY and SUN

Please check Section 10 of the FT(D&R) Act read with Rule15 of FT (D&R) Rules in this regard.


5 Dated: 5-7-2018
By:- DR.MARIAPPAN GOVINDARAJAN

I endorse the views of Shri Sethi.


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