Courier clearance rules: authorised couriers must file prescribed electronic manifests and comply with screening, KYC, and registration obligations. Customs rules permit expedited import/export through courier by registered Authorized Couriers under manual and electronic modes, requiring prescribed electronic manifests and courier bills/shipping bills, presentation of consignments for screening and assessment, adherence to specified categories and exclusions, and observance of registration, bond, security, KYC and due diligence obligations; examination uses 100% screening and risk based physical checks, with detention and disposal timelines and a defined suspension/revocation inquiry procedure for non compliance.
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.
Courier clearance rules: authorised couriers must file prescribed electronic manifests and comply with screening, KYC, and registration obligations.
Customs rules permit expedited import/export through courier by registered Authorized Couriers under manual and electronic modes, requiring prescribed electronic manifests and courier bills/shipping bills, presentation of consignments for screening and assessment, adherence to specified categories and exclusions, and observance of registration, bond, security, KYC and due diligence obligations; examination uses 100% screening and risk based physical checks, with detention and disposal timelines and a defined suspension/revocation inquiry procedure for non compliance.
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