9911796707
TMI BlogArrest Report and Incident Report (where arrest not made) – revised formatsX X X X Extracts X X X X X X X X Extracts X X X X ..... ms dated 15.02.2024 on the subject matter. 2. It is to highlight that the details of DIGIT ID shall mandatorily be made part of the Arrest Report and Incident Report (where arrest not made). Accordingly, the reporting formats have been revised and enclosed as revised Annexure-I (intimation of arrest) and revised Annexure- II (incident report where arrest is not made) respectively. 3. The Arrest Report and Incident Report (where arrest not made) shall be sent by email to the addresses as per revised Annexure-I and Annexure-II. 4. Other aspects of Board's previous Instructions, related to this matter, remain unchanged. Encl.: As above Yours sincerely, (Varun Yadav) Deputy Commissioner (Investigation-Customs Wing) Email : inv-customs ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... While describing the offence, include the following wherever applicable: (a) Area where offence committed by mentioning the name ofseaport/ ICD/ CFS/ courier terminal/ airport (baggage/ transit/ tarmac/ rummaging)/ air cargo complex/ FPO/ LCS/ ICP/Other (b) Direction of offence, whether inward or outward (c) Document involved in offence, by mentioning the customs declaration document name (eg, BE/SB etc). No. and date for relevant mode (cargo/courier/post/pax baggage etc) and related BL/ MAWB/ HAWB/ AWB No. with IEC and GSTIN (if any) and flight/voyage/cruise No. (d) duty or prohibition, drawback, RoDTEP, ROSCTL involved (e) export promotion scheme like Advance Authorisation, EPCG, EOU, SEZ etc. or notification misused ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... p; Jurisdictional Principal Chief / Chief Commissioner Commissioner (Investigation-Customs) ([email protected]) Principal Director General, DRI ([email protected]) Director General, DGARM ([email protected]) Sr. No. Outright Smuggling /Seizure Commercial fraud Filling guide 1 DIGIT ID 2 Date of incident 3 Broad category of evasion X In case of commercial fraud mention category such as undervaluation/ mis-declaration/ misu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... p; Fill when there is no seizure in commercial fraud case 14 Duty involved X Mention in Rs.Lakh upto two decimal points 15 Duty voluntarily paid (if any) X Mention in Rs.Lakh upto two decimal points 16 Details of person(s) involved Mention name, gender, date of birth, nationality, identity document (preferably Passport) No. & date; and PAN if available of the person. If there is also involvement of a firm (including importer or exporter), mention IEC and GSTIN as well. 17 Modus operandi (upto 50 words) When describing modus operandi, include flight/voyage/cruise No. and/or customs declaration document name (eg. BE, SB etc), No. and date, and ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
