TaxTMI 
TaxTMI 
TaxTMI 
Passenger Name Record Information Regulations, 2022
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....come into force from 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) "aircraft operator" means a person or organization or enterprise engaged in or offering to engage in the operation of aircraft other than,- (i) a "State aircraft" as defined in the Aircraft Rules, 1937; or (ii) an aircraft, which is used for the transportation of passengers or goods by air, and specifically excluded for the purposes of these regulations by an order of the Board; to, from, or through India; (c) "authorized agent" includes a person who is authorized by, or on behalf of such aircraft oper....
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....t defined in these regulations but defined in the Act shall have the same meanings respectively assigned to them in the Act. 3. National Customs Targeting Centre-Passenger.- The National Customs Targeting Centre-Passenger established by the Board to receive and process passenger name record information along with any other information relevant for risk analysis of passengers for the purpose of,- (a) the prevention, detection, investigation and prosecution of offences under the Act and the rules and regulations made there under, or (b) the law enforcement agencies or government departments of India or any other country may specify for the purposes of regulation 10. 4. Registration of aircraft operator.- Every aircraft operator shall regi....
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....ervation system of such aircraft operator to database of the National Customs Targeting Centre-Passenger. 6. Supply of missing information, if any.- (1) Every aircraft operator or its authorised agent who becomes aware, before or at the time of departure, that any information provided by them under these regulations is incomplete or inaccurate, shall immediately provide such complete or accurate information in the manner as specified in regulation 5. 7. Privacy and protection of information.- (1)The passenger name record information received by Customs designated system shall be subject to the strict information privacy and protection in accordance with the provisions of any law for the time being in force. (2) Processing of passenger na....
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....the rank of Principal Additional Director General or Additional Director General of the National Customs Targeting Centre-Passenger. 9. Audit.- There shall be an extensive independent system audit and security audit on annual basis, to prevent any misuse of the passenger name record information by an officer of the rank of Principal Additional Director General or Additional Director General of the National Customs Targeting Centre-Passenger appointed by the Director General of Analytics and Risk Management: Provided that the said officer shall not carry out both the system audit and security audit. 10. Sharing of information with other law enforcement agencies or foreign states.- When passenger name record information relates to any offe....
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.... Number (PAN): - (In case the applicant is a firm or a company, the name of each of the partners of the firm or the directors of the company as the case may be) 2. Full address of the applicant: - (In case the applicant is a firm or a company, the full address of each of the partners of the firm or the directors of the company as the case may be) 3. The name(s) and address of the authorised persons: - (In case the applicant is a firm or a company, the name(s) of its partner or partners or director or directors or duly authorised employees who will actually be engaged in the work of filing PNR Information). 4. Educational qualification of each of the persons who will actually be engaged in the filling of PNR information. 5. The....