Guidelines for launching of Prosecution in relation to offences punishable under the Customs Act, 1962

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....ICE NO. 12/2019-cus Sub : Guidelines for launching of Prosecution in relation to offences punishable under the Customs Act, 1962-reg. Attention of all the Importers, Exporters, Customs Brokers, Steamer Agents, Custodians/ Customs Cargo Service Providers, Trade Associations / Chamber of Commerce, Members of the RAC/ PGC and the Public is invited on the above subject. 2. Attention is also invit....

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....in the list of items mentioned in Para 6 of the Circular dated 23.10.2015 as amended, and where the case relates to foreign nationals, it may be allowed to launch prosecution within 60 days. 4. Board has examined the matter. Accordingly, it has been decided to substitute Para 6 of the aforesaid Circular with the following, namely,- "6. Stage for launching of Prosecution : Normally, prosec....