Form No. FORM-I - REPORT FOR OBTAINING APPROVAL OF THE COMPETENT AUTHORITY FOR UNDERTAKING CONTROLLED DELIVERY UNDER THE CONTROLLED DELIVERY (CUSTOMS) REGULATIONS, 2022
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Controlled delivery approval required for cross-border shipments; Form-I prescribes shipment, offence, foreign request, and officer details. Form-I under the Controlled Delivery (Customs) Regulations, 2022 seeks competent authority approval to conduct a controlled delivery and requires: importer/exporter/consignee identification and identifiers; shipment and transport documentation and voyage details; packaging, marks and weights; ports of arrival, loading and unloading; declared consignment contents; name of requesting foreign customs administration and whether foreign officers will be associated; a description of the alleged or potential Customs Act contravention; the designated officer for the operation; and the proposed action with submitting officer's name, designation, place and date.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Controlled delivery approval required for cross-border shipments; Form-I prescribes shipment, offence, foreign request, and officer details.
Form-I under the Controlled Delivery (Customs) Regulations, 2022 seeks competent authority approval to conduct a controlled delivery and requires: importer/exporter/consignee identification and identifiers; shipment and transport documentation and voyage details; packaging, marks and weights; ports of arrival, loading and unloading; declared consignment contents; name of requesting foreign customs administration and whether foreign officers will be associated; a description of the alleged or potential Customs Act contravention; the designated officer for the operation; and the proposed action with submitting officer's name, designation, place and date.
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