Publication of names: mandatory quarterly disclosure of persons convicted or repeatedly adjudged for customs contraventions. The Principal Commissioner or Commissioner of Customs must quarterly publish in the Official Gazette names, addresses and specified particulars of persons convicted by a court for contraventions or adjudged by a proper officer where there is a prior adjudication or the penalty meets the statutory threshold; published particulars include the provisions contravened, penalty details and any confiscation particulars, and publication in respect of firms may extend to responsible partners or officers where justified. The Central Government may direct additional publication or withhold publication in the interests of investigation, security, foreign relations or the general public.
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Publication of names: mandatory quarterly disclosure of persons convicted or repeatedly adjudged for customs contraventions.
The Principal Commissioner or Commissioner of Customs must quarterly publish in the Official Gazette names, addresses and specified particulars of persons convicted by a court for contraventions or adjudged by a proper officer where there is a prior adjudication or the penalty meets the statutory threshold; published particulars include the provisions contravened, penalty details and any confiscation particulars, and publication in respect of firms may extend to responsible partners or officers where justified. The Central Government may direct additional publication or withhold publication in the interests of investigation, security, foreign relations or the general public.
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