Proforma for submission of Arrest Report and Incident Report - reg.

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....nt Street, New Delhi- 110001. Tel. 011-21400625 Email ID: [email protected] Dated: 22/11/2018 To, All Principal Chief Commissioners/Chief Commissioners of Customs/ Customs (Preventive) All Principal Chief Commissioners/Chief Commissioners of Customs & Central Excise, All Principal Director General/Directors General of CBIC, Webmaster, CBIC Madam/ Sir, Subject : Proforma for submission ....

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.... prescribe formats for reporting arrest and other incidents. Accordingly, all the field formations are instructed that henceforth, Arrest Report in terms of Para 5 of circular dated 17/09/2013 shall be made in the proforma given at Annexure I and Incident reports shall be made in the proforma given at the Annexure II. 3. Further, all such reports shall be sent only by e-mail and the practice of s....

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...., dated l7-9-2013) 1. Date of Arrest : 2. Time of Arrest : 3. Place of Arrest with address : 4. Name of the person : 5. Date of Birth : 6. S/o. D/o. W/o : 7. Identification Document Type : 8. Identity Document No. : 9. Nationality : Indian/Other (If other, specify) 10. Offence Committed : Outright Smuggling/Commercial Fraud 11. Details of the offence : (Not more....

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...., the face value shall be indicated) : e. Place of seizure : f. Smuggled through : Air/Sea g. Customs Area : Port/ICD/CFS/Courier Terminal/Baggage/Town h. Origin : Country : Port/Ariport : i. Details of Person (s) involved : Name : Nationality : Identifcation Document : Document Number : j. Modus operandi (not more than 50 words) : 3. Case Details (Commercial frauds) ....