CFS name change requires successor custodian to assume prior, pending and future liabilities, effective from the notified date.
The CFS formerly named M/s. Continental Warehousing Corporation (Nhava Seva) Private Limited is renamed M/s. DP World Multimodal Logistics Private Limited effective 08-04-2024; all prior public notice declarations regarding designation as a Customs Area and appointment as Custodian remain unchanged, and the successor must assume and honour all existing, pending and future liabilities and statutory obligations arising from the earlier name.

Customs Area expansion permits additional premises for handling import LCL cargo and bonded warehouse operations.
Declaration expanding the Customs Area of M/s. Ennore Cargo Container Terminal Pvt. Ltd. by 16.141 acres under Section 8(b) of the Customs Act, 1962, incorporating an LCL import warehouse and a bonded warehouse (License No. C041), with specified survey numbers and boundary descriptions; total CFS area becomes approximately 29.971 acres. The Public Notice is effective from 05.04.2024.

Import restriction for used high-end medical equipment: permitted only with ministry permission and specified compliance conditions.
Imports of High End and High Value used medical equipment (excluding used critical care equipment) are placed in Part 'B' of Schedule III and may be imported only by the actual user, OEM, Indian subsidiary of OEM, or a trader on behalf of the actual user for reuse subject to prior MOEFCC permission. Permissions are conditional: equipment must not be obsolete in the source country, contain regulated hazardous substances, must have a minimum residual life with supplier support and warranty, and must be disposed as per E Waste Rules; critical care equipment listed under Basel B1110 remains prohibited.

SEZ export courier procedure: exports allowed only through designated courier with Shipping Bill, Let Export Order and customs approval.
SEZ units must file a Shipping Bill on the NSDL portal and obtain a Let Export Order before handing segregated goods and documents to M/s. DHL Express India Private Limited, the designated courier. DHL will record arrival at the International Courier Terminal Bengaluru, present the hard copy Shipping Bill to obtain the customs officer's Allowed for Shipment endorsement, process exports, share EGM details with the SEZ unit for NSDL closure, and submit quarterly reports of consignments not exported. Goods may be detained if not exported within seven days unless extended by the proper officer; disposal or Back to Town permissions follow extant guidelines after notice.

Empanelment of Chartered Engineers for valuation of second hand machinery at Kandla Customs-applications due April 30, 2024.
Invitation for empanelment of Chartered Engineers authorised by the Institution of Engineers (India) to perform examination, appraisal and valuation of second hand/old and used machinery and related goods in Kandla Customs jurisdiction. Applicants must submit prescribed proforma and undertaking with membership certificates and experience proofs; empanelment follows document scrutiny, verification against adverse records, committee evaluation and formal interview. Empanelled Engineers will be listed by Public Notice, must submit half yearly self appraisals, and may be suspended for false information; fees for services are payable by importers/CHAs/trade. Applications close 30 April 2024 (17:00 hrs).

Authorised Officers designation under FSS Act ensures specified points of entry have notified officials for food import clearance.
Notification designates authorised officers under Section 25 read with Section 47(5) of the FSS Act and Regulation 13(1) of FSS(Import) Regulation to regulate food import clearance at 155 specific points of entry. FSSAI and Customs officials of specified ranks at listed Airports, Seaports, ICDs, SEZs and LCSs are authorised from 01.04.2024 for the jurisdictions in Annexure I, superseding prior notifications.

Imported liquor warehousing now requires an Excise License FL-2(O) from Uttarakhand for compliance and storage.
Importers warehousing imported liquor in Customs bonded warehouses must produce an Excise License FL-2(O) issued by the Excise Department of Uttarakhand as required by clause 19 of the Excise Policy 2024-25; this amends Point (vii)(a) of Public Notice 24/2023 and takes effect immediately.

Preventive vigilance during elections: intensified CBIC controls on movement, storage and reporting of inducement goods and cash.
The SOP directs CBIC formations to intensify preventive vigilance during elections by establishing Central Control Rooms and nodal officers, deploying Flying Squads and Static Surveillance Teams, mapping and monitoring warehouses and bonded premises, conducting targeted checks of movement and stocks of potential inducement items, and enhancing intelligence and analytics. It mandates real time reporting through ESMS and daily collated reports to CBIC investigators, with major seizures communicated to the Election Commission in the prescribed format within 24 hours.

Drive-through container scanning procedure sets safety, routing and re-scanning rules for selected import containers.
Operation of the Drive Through Container Scanner is commenced for selected import containers, with selection made through the Container Scanning Module of the National Customs Targeting Centre and intimated to the designated stakeholders. Movement of DTCS-selected containers follows the existing MXCS procedure, subject to specific safety and operational modifications on trailer speed, container spacing, parking after scan, re-scanning, exit routes, container height, and responsibility for safe transit and seal integrity.

Suspension of refund scrolls temporarily halts IGST and export-incentive processing; traders urged to publicize notice and contact helpdesk.
Temporary suspension of electronic scrolling for refunds and export incentives is in effect: IGST refund scrolling is suspended from 00:00 hours of 21 March 2024 to 23:59 hours of 31 March 2024, and RoDTEP, RoSCTL and Drawback scrolling is suspended from 00:00 hours of 25 March 2024 to 23:59 hours of 31 March 2024. Trade associations are requested to publicize the advisory and traders facing difficulties should contact the ICEGATE helpdesk email for assistance.

FTA certificate verification under CAROTAR Rules requires importer submission of exporter invoice and Bill of Entry amendments when discrepancies arise.
TSK officials verifying and defacing FTA Country of Origin certificates under CAROTAR Rules 2020 face third party invoicing issues (missing/mismatched FOB, extra invoice items, and CTH mismatches). Importers must submit the exporter's originating country invoice on which the FTA certificate was issued and amend the Bill of Entry where discrepancies arise. Certificates lacking the requisite FOB column (unless inherently absent) are to be referred to the Group for verification from the exporting country. If importers fail to provide required information, the proper officer may initiate verification under CAROTAR Rules.

Monthly public notice: exporters and carriers must correct listed EGM errors or file pending EGMs to obtain export incentives.
The notice directs exporters, customs brokers and carriers to remove listed EGM errors or to file pending EGMs-identified in Annexure A and Annexure B respectively-to comply with the statutory obligation to deliver the manifest to the proper officer before departure and to avoid delays in receipt of post export benefits and incentives; difficulties in implementation may be reported to Customs, Export, ACC, Mumbai.

IGST refund: system permits declaration for certain tobacco exports to enable refund claims despite backend restriction.
A backend restriction bars IGST refund claims for CTHs listed in the notified Table, requiring export under LUT; an exception permits exporters to self declare that tobacco goods are not in the prohibited category by entering INFO_CD:'CHR' and INFO_QFR:'GSTALLOWED' for the first shipping bill item, whereupon the system will process IGST refund claims without validating the declaration. Contact points are provided for operational issues.

Prohibition on import and trade of specified ferocious dog breeds: import, breeding, sale and keeping restricted.
A prohibition is directed on the import, breeding, sale and keeping of specified ferocious dog breeds (including mixed and cross breeds) identified as dangerous to human life; customs are to enforce the import ban, local bodies must not grant licences or permits for sale or breeding, existing pets of these breeds are to be sterilized, and enforcement should be undertaken consistent with the Prevention of Cruelty to Animal (Dog Breeding and Marketing) Rules, 2017 and the Prevention of Cruelty to Animal (Pet Shop) Rules, 2018.

One-time settlement of export obligation defaults requires registered Advance and EPCG authorisation holders to pay duty and interest by deadline.
The Amnesty Scheme for one-time settlement of export obligation defaults applies to Advance Authorisation and EPCG Authorisation holders. Registration was extended to 31 December 2023, while payment of applicable customs duty and interest must be completed by 31 March 2024. Registered authorisation holders are required to complete payment without waiting for the final deadline, with assistance available through the designated nodal officer.

Waiver of late filing charges: procedure streamlined; delegation to commissioners, e Sanchit uploads and officer discretion for sufficient cause.
Waiver of late filing charges for Bills of Entry is permitted where the proper officer is satisfied of sufficient cause; prescribed maximum charges and statutory caps apply. Assistant/Deputy Commissioners will process cases where charges are leviable as per the Act, while Joint/Additional Commissioners will process discretionary waiver requests supported by evidence uploaded via e Sanchit. An ACL menu option allows PAG officers to waive charges prior to duty payment with designated officer approval; decisions can be contested to the Joint/Additional Commissioner. This Public Notice operates as a Standing Order and is effective immediately.

IGST refund restriction on specified tobacco exports; system allows a user declaration to enable refund-route processing for eligible shipments.
Restrictions on IGST refund for specified tobacco CTHs require export under LUT and a system block was implemented for affected shipping bills. To address exporter grievances, an exception allows the declarant to assert that goods are not in the prohibited category by entering INFO_CD: 'CHR' and INFO_QFR: 'GST ALLOWED' for the first shipping bill item; the system will process such IGST refund-route filings without validating the declaration and exporters may contact the helpdesk for assistance.

Re-sealing and amendment procedure for containers with compromised seals mandates reseal, IGM/SAM amendment and 100% cargo examination.
Procedure requires terminal operators to re-seal containers with broken, missing or tampered seals with intimation to the Superintendent of Customs at VCTPL; shipping lines must amend the Bill of Lading and IGM/SAM with Superintendent approval; affected containers shall be moved to a nominated CFS or respective ICD/SEZ and subjected to 100% examination. For seal number mismatches the same amendment and examination procedures apply without re-sealing. Shed appraisers must verify amendments prior to examination, VCTPL will keep daily records and weekly reports, and the shipping line bears amendment fees and any penalties.

Gender responsive infrastructure encouraged at custodial cargo facilities to ensure safe inclusive workplaces; regulators to promote implementation.
Custodians of ICDs, CFSs and AFSs are to provide and upgrade gender-specific infrastructure to ensure safe, inclusive workplaces, including gender responsive infrastructure (lighting, panic buttons), care facilities consistent with maternity law (creches), establishment of Internal Complaints Committees for sexual harassment, and regular gender sensitization training; Principal Commissioners/Commissioners shall encourage, monitor and sensitize custodians to implement and proactively improve these facilities, and difficulties in implementation may be reported to the Board.

Women representation in trade committees required; ensure women's inclusion, helpdesks and targeted upskilling for logistics service providers.
Mandate representation of women in Permanent Trade Facilitation Committees and Customs Clearance Facilitation Committees, include at least one women perspective agenda item, publicize the requirement by Trade or Public Notice, and encourage trade bodies to establish dedicated help desks and processing mechanisms for women traders and logistics service providers while supporting upskilling and training for women in customs brokerage and freight forwarding.