Controlled Delivery (Customs) Regulations, 2022

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....) They shall come into force on the date of their publication in the Official Gazette. 2. Definitions.- (1) In these regulations, unless the context otherwise requires,- (a) "Act" means the Customs Act, 1962 (52 of 1962); (b) "FORM" means a form annexed to these regulations; (c) "goods" includes one or more of the following kind of substances contained in a consignment whether their nature, quantity or description is correctly declared or not, namely:- (i) narcotic drugs, psychotropic substances, precursor chemicals, controlled substances or their substituents; (ii) gold in all forms, including its jewellery; (iii) silver in all forms, including its jewellery; (iv) precious a....

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....ecified authority after due consideration may approve the controlled delivery of the suspect consignment and authorise the proper officer to undertake such controlled delivery: Provided that in case of controlled delivery to a foreign country, the specified authority shall approve the controlled delivery under clause (b) of section 109A of the Act in consultation with the competent authority of such country to which such consignment is destined. (3) Upon receiving the approval of the specified authority to undertake controlled delivery, the proper officer may, if required, affix any mark or install any special investigative tools, including devices for track-and-trace monitoring of the suspect consignment, during the cours....

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....hen controlled delivery to a foreign country is undertaken, the specified authority shall give such approval after due consultation with the competent authority of such foreign country to which suspect consignment is destined: Provided further that where such approval cannot be obtained prior to terminating the controlled delivery, the approval may be obtained immediately afterwards, but not later than seventy-two hours of terminating the said controlled delivery. (7) In case of the controlled delivery undertaken in respect of a suspect consignment destined to a foreign country, the controlled delivery shall be deemed to be,- (a) completed under sub-regulation (5); or (b) terminated under sub-regulation (....

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.... of Importer/ Exporter/Consignee/ Passenger   2. IEC/GSTN/Passport No.   3. (a) Bill of Entry No./ Shipping Bill No./Baggage Declaration No.   (b) Bill of Lading/ Airway Bill/E-way bill   (c) IGM/EGM details   (d) Flight/Ship/ Vehicle details   (e) Nature of Packaging/ Package details and Marks and Nos. and Gross Weight/ Net Weight   4. Port of Import/ Export along with Port Code/Port of Arrival/Departure   5. Port of unloading/ loading of the suspect consignment   6. Declared Contents of the suspect consignment   7. (a) Name of Foreign Customs Administration/ International Organisation making the request for Contr....