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Customs (Furnishing of Information) Rules, 2017

Customs - 114/2017 - Dated:- 14-12-2017 - Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) Notification No. 114/2017-Customs (N.T.) New Delhi, the 14 December, 2017 G.S.R. 1512 (E) - In exercise of t .....

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e into force from the 1st day of January, 2018. 2. Definition.-(1) In these rules, unless the context otherwise requires,- (a) "authorised person" means any person authorised by the class of person referred to in column (2) of the Table giv .....

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Authority" means an authority referred to in column (4) of the Table as given in rule 3 to receive the information from the class of person referred to in column (2) of the said Table. (2) Words and expressions used herein and not defined in th .....

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A of the Customs Act, 1962, shall be furnished electronically by a person mentioned in column (2) of the Table below in respect of the all transactions of the nature specified in the corresponding entry in column (3) of the Table, recorded or receive .....

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Bank of India Act. 1934, Details of foreign exchange transactions made or received by any person as per Annexure-I. Directorate of Revenue Intelligence. 4. Format, periodicity and manner of furnishing information- (a) The Information-Administrator m .....

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