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Revised Guidelines for Arrest and Bail in relation to offences punishable under Customs Act 1962

Customs - 28/2015 - Dated:- 23-10-2015 - Circular No. 28/2015-Customs F.No.394/68/2013-Cus (AS) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Anti-Smuggling Unit) ***** New Delhi, dated 23.10.2015 To All Chief Commissioners of Customs, All Chief Commissioners of Customs (Preventive), All Chief Commissioners of Customs , Central Excise and Service Tax, All Chief Commissioners of Central Excise and Service Tax, All Chief Commissioners of Servi .....

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aunching of prosecution in relation to offences punishable under Customs Act, 1962 vide Circular No. . . . . . . . . ./2015 [F .No.394/68/2013-Cus (AS)] dated 23.10.2015. 2. Accordingly, the para 2.3 of the existing guideline issued vide F. No. 394/68/2013-Cus (AS) dated 17.09.2013. shall read as under:- "2.3 While the Act does not specify any value limits for exercising the powers of arrest, it is clarified that arrest in respect of an offence, should be effected only in exceptional situat .....

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Lakh) or more; (c)In a case related to importation of trade goods (i.e. appraising cases) involving wilful mis-declaration in description of goods/concealment of goods/goods covered under section 123 of Customs Act, 1962 with a view to import restricted or prohibited items and where the CIF value of the offending goods is ₹ 1,00,00,000/- (Rupees one crore) or more; (d) Fraudulent availment of drawback or attempt to avail of drawback or any exemption from duty provided under the Customs Ac .....

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