TMI BlogProforma for submission of Arrest Report and Incident Report - reg.X X X X Extracts X X X X X X X X Extracts X X X X ..... incipal Director General/Directors General of CBIC, Webmaster, CBIC Madam/ Sir, Subject : Proforma for submission of Arrest Report and Incident Report - reg. I am directed to refer to Board's Circular No. 38/2013 dated 17/09/2013 with Board's Circular No. 28/2015-Customs dated 23.10.2015 regarding the guidelines for Arrest and Bail in relation to offences punishable under Customs Act, 1962, and to state that arrest reports in terms of para 5 of circular dated 17/09/2013 are received in different formats. Similar is the case in the case of furnishing Incident Reports on Search/Seizure etc. Further, number of copies of such reports are received in the Board which ultimately get marked down to the Anti-Smuggling U ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ation) CBIC Intimation of Arrest (In term of Board s Para 5 of Circular no. 38/2013, dated l7-9-2013) 1. Date of Arrest : 2. Time of Arrest : 3. Place of Arrest with address : 4. Name of the person : 5. Date of Birth : 6. S/o. D/o. W/o : 7. Identification Docu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... To Member (Investigation), CBIC INCIDENT REPROT 1. Date : 2. Case Details (Outright Smuggling/Seizure) a. Direction : Inward/Outward b. Item Seized : Gold, Narcotics/FICN/Wildlife/Flora/Fauna/ODS/IPR/Others(Specify) c. Quantity seized ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... j. Modus operandi (not more than 50 words) : 3. Case Details (Commercial frauds) a. Direction : Import/Export b. Broad category of evasion : Undervaluation/Misdeclaration/Misuse of DECC/Advance Licence Scheme//Misuse of EPCG Scheme/Misuse of EOU/EPZ/SEZ Scheme/Misuse of end use and others notification/Others (Specify) c. Duty Involved : ..... X X X X Extracts X X X X X X X X Extracts X X X X
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